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Fraud Signals

Name: Fraud Signals
Brand: Independently published
SKU: 50618570
Price: 9.78 EUR
Availability: InStock
Author: Robyn Xu
ISBN: 9798276235233

Mastering Forensic Financial Due Diligence

Robyn Xu

Jezik

Angleščina

Knjiga Mehka

Koda Libristo: 50618570

Založba Independently published, november 2025

This book addresses a crucial subtopic in financial due diligence: forensic investigation of fraud a... Celoten opis

Koda Libristo: 50618570

24 b

9.78 €

Na zalogi pri dobavitelju Odposlali bomo v 9-15 dneh

Do 30 dni za vračilo

This book addresses a crucial subtopic in financial due diligence: forensic investigation of fraud and financial manipulation.

It provides a step-by-step guide to identifying red flags in revenue, expenses, assets, and liabilities; analyzing unusual transactions; conducting interviews; performing document and contract reviews; and quantifying financial impact.

The content is structured to mirror a typical forensic FDD engagement, from understanding the nature of fraud and planning the investigation, to applying analytical tools and reporting findings. Key features of this book include:

Practical techniques: Analytical tools, digital forensics, third-party confirmations, and reconciliation methods.
Real-world case studies: Famous corporate frauds (Enron, WorldCom, Satyam, Toshiba) and private equity/M&A scenarios that illustrate common pitfalls and lessons learned.
Actionable insights: How to communicate risks, quantify financial exposure, and provide recommendations to investors, boards, and management.