Using Analytics to Detect Possible Fraud - Tools and Techniques

Session Date: 
Nov 15, 2017 - 7:00am7:50am

Session Tracks:

This session will focus on the use of advanced analytical techniques in financial statement analysis to find anomalies in financial information. Key concepts include the Beneish M-Score Model, Z-Score Analysis, CRO and cash flow analysis, Sloan's Accruals, Dechow-Dichev Accrual Quality, Jones Non-discretionary Accruals, Piotroksi's F-Score Analysis, Lev- Thiagarajan's 12- Signals, and an overview of Benford's Law.

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