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Using Analytics to Detect Possible Fraud: Overview of Tools and Techniques

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Using Analytics to Detect Possible Fraud: Overview of Tools and Techniques

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USING ANALYTICS TO DETECT POSSIBLE FRAUD: OVERVIEW OF TOOLS AND TECHNIQUES

Transcript

Using Analytics to Detect Possible Fraud: Overview of Tools and techniques

Using Analytics to Detect Possible Fraud:

Overview of Tools and techniques

Learning Objectives

Points to Remember!

Warning Signs

Warning Signs

Preliminary Basic Analytical Tests

More Advanced Techniques

Beneishs M-Score1

Beneishs M-Score 1

Beneishs M-Score1

Beneishs M-Score1

Abbreviations

GMI and SGI for XYZ, Inc.

Dechow-Dichev Earnings and Net Income for ABC, Inc.

Dechow-Dichev Accrual Quality for DEF, Inc.

Sloans Accruals3

Sloans Accruals3

Sloans Accrual Comparison for XYZ, Inc.

Jones Nondiscretionary Accruals3

Jones Nondiscretionary Accruals for XYZ, Inc.

Lev-Thiagarajan 12 Signals4

Lev-Thiagarajan 12 Signals4

Lev-Thiagarajan 12 Signals4

Lev-Thiagarajan 12 Signals4

Piotroskis F-Score5

The Nine Variables

Measurements of the Nine Variables

Measurements of the Nine Variables

Measurements of the Nine Variables

F-Scores for ABC, Inc.

Benfords Law

Benfords Law

Sources

Sources

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