Case Studies on Forensic Accounting using Data Analysis
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BKPF.csv SAP Tables for Accounting Documents. Apr 20, 2018
BKPF_Pirates.csv BF May 22, 2018
BSEG.csv SAP Tables for Accounting Documents. Apr 20, 2018
BSEG_Pirates.csv BF May 22, 2018
Blue Paint Stub.ipynb The Blue Paint Incident Apr 26, 2018
Blue Paint.ipynb Solution to the Blue Paint Stub Apr 27, 2018
Caribbean Cruise Stub.ipynb Caribbean Cruise Incident Stub May 4, 2018
Caribbean Cruise.ipynb Solution to the Caribbean Cruise May 4, 2018
Cheat Sheet.md Update Cheat Sheet.md May 25, 2018
EKKO.csv Data for Case Study Caribbean Cruise May 4, 2018
EKKO_Pirates.csv BF May 22, 2018
EKPO.csv BF EKPO May 4, 2018
EKPO_Pirates.csv BF May 22, 2018
Evaporating Inventory Stub.ipynb Evaporating Inventory Case May 11, 2018
Evaporating Inventory.ipynb Solution to Evaporating Inventory May 11, 2018
Financial Statement Analysis 1.ipynb FS Analysis 1+2 May 24, 2018
Financial Statement Analysis 2.ipynb FS Analysis 1+2 May 24, 2018
Introduction.ipynb Benford Analysis Apr 20, 2018
KONV.csv KONV May 4, 2018
KONV_Pirates.csv BF May 22, 2018
MKPF.csv Purchasing Analytics Apr 26, 2018
MKPF_Pirates.csv BF May 22, 2018
MKPK_EI.csv MKPF for EI May 11, 2018
MSEG.csv Purchasing Analytics Apr 26, 2018
MSEG_EI.csv MSEG for EI May 11, 2018
MSEG_Pirates.csv BF May 22, 2018
Pirates! Part 3.ipynb Pirates Case Study May 22, 2018
README.md Update README.md May 24, 2018
apple_num.csv Apple Analysis May 21, 2018
apple_pre.csv Apple Analysis May 21, 2018
apple_sub.csv Apple Analysis May 21, 2018
fb_num.csv FB, MSFT added May 23, 2018
fb_sub.csv FB, MSFT added May 23, 2018
msft_num.csv Q2-2012 ~ 10-Q/A May 24, 2018
msft_sub.csv Q2-2012 ~ 10-Q/A May 24, 2018
osiris_num.csv Osiris Case May 25, 2018
osiris_stock.csv BF May 25, 2018
osiris_sub.csv Osiris Case May 25, 2018

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.