Case Studies on Forensic Accounting using Data Analysis
Switch branches/tags
Nothing to show
Clone or download
Fetching latest commit…
Cannot retrieve the latest commit at this time.
Permalink
Failed to load latest commit information.
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.

3. 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.

4. 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.

5. 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.

Acknowledgement

We gratefully acknowledge partial support for the development of these case studies by the Stifterverband für die Deutsche Wissenschaft.