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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.