In situations of corporate distress—including restructuring, turnaround efforts, and insolvency—fraud can take many forms, from asset concealment to preferential payments.
Forensic accountants play a critical role in uncovering fraudulent activity, supporting corporate recovery efforts, and ensuring fair outcomes for stakeholders. However, fraud schemes continue to evolve, becoming more sophisticated and harder to detect. As a result, forensic accountants must continuously refine their approach to analyzing financial data—specifically banking evidence and accounting data—identifying irregularities, and leveraging technology to enhance efficiency.
This eBook provides an overview of how to spot key fraud indicators in accounting data and banking evidence (statements, etc.), including:
It also reveals best practices in data analysis essential for forensic accountants managing corporate distress cases through:
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