Case Studies on Forensic Accounting using Data Analysis
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BKPF.csv
BKPF_Pirates.csv
BSEG.csv
BSEG_Pirates.csv
Blue Paint Stub.ipynb
Blue Paint.ipynb
Caribbean Cruise Stub.ipynb
Caribbean Cruise.ipynb
Cheat Sheet.md
EKKO.csv
EKKO_Pirates.csv
EKPO.csv
EKPO_Pirates.csv
Evaporating Inventory Stub.ipynb
Evaporating Inventory.ipynb
Financial Statement Analysis 1.ipynb
Financial Statement Analysis 2.ipynb
Introduction.ipynb
KONV.csv
KONV_Pirates.csv
MKPF.csv
MKPF_Pirates.csv
MKPK_EI.csv
MSEG.csv
MSEG_EI.csv
MSEG_Pirates.csv
Pirates! Part 3.ipynb
README.md
apple_num.csv
apple_pre.csv
apple_sub.csv
fb_num.csv
fb_sub.csv
msft_num.csv
msft_sub.csv
osiris_num.csv
osiris_stock.csv
osiris_sub.csv

README.md

Collection of Case Studies on Forensic Accounting using Data Analysis

1. Introduction.ipynb

  • Analysis of SAP tables
  • Preparation of Accounting Documents
  • Benford Analysis
  • Visualization

2. The Blue Paint Incident

  • Analysis of material document tables
  • Filtering and selecting
  • Visual analysis
  • Identifying the person of interest

The Blue Paint Stub.ipynb contains a starting file.

The Blue Paint.ipynb contains a solution.

2. The Caribbean Cruise Incident

  • Analysis of purchase order and conditions tables
  • Filtering and selecting
  • Visual analysis
  • Identifying the person of interest
  • Explaining the fraud case

The Caribbean Cruise Stub.ipynb contains a starting file.

The Caribbean Cruise.ipynb contains a solution.

2. The Evaporating Inventory Incident

  • Analysis of material document tables
  • Filtering and selecting
  • Pivot tables
  • Explaining the fraud case

The Evaporating Inventory Stub.ipynb contains a starting file.

The Evaporating Inventory.ipynb contains a solution.

2. Financial Statements

  • Analysis of financial statement data from the SEC
  • Data Cleaning and Wrangling (Adjustment for reporting differences)
  • Compare companies with Ratios

Financial Statement Analysis 1.ipynb contains a simple analysis of Apple.

Financial Statement Analysis 2.ipynb compares the Gross Profit Margin of Apple, Microsoft, and Facebook.