The Evolution of Fraud Analysis in Corporate Distress: Best Practices for Forensic Accountants

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:

• Missing or Incomplete Data
• Fraudulent Transfers
• Suspicious Patterns
• Financial Record Irregularities

It also reveals best practices in data analysis essential for forensic accountants managing corporate distress cases through:

• A real-world case study: Uncovering Fraudulent Transfers in Chapter 11
• A step-by-step use case: Fraud Analysis in Action

Click the button to the right to download this free white paper. You will not need to provide an email or phone number.

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