Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Fraud Signals: Mastering Forensic Financial Due Diligence

Fraud Signals: Mastering Forensic Financial Due Diligence

Xu, Robyn

Paperback

Gifts & Stationery General

ISBN13: 9798276235233
Publisher: Independently Published
Published: Nov 26 2025
Pages: 204
Weight: 0.62
Height: 0.43 Width: 6.00 Depth: 9.00
Language: English
This book addresses a crucial subtopic in financial due diligence: forensic investigation of fraud and financial manipulation.

It provides a step-by-step guide to identifying red flags in revenue, expenses, assets, and liabilities; analyzing unusual transactions; conducting interviews; performing document and contract reviews; and quantifying financial impact.

The content is structured to mirror a typical forensic FDD engagement, from understanding the nature of fraud and planning the investigation, to applying analytical tools and reporting findings. Key features of this book include:

  • Practical techniques: Analytical tools, digital forensics, third-party confirmations, and reconciliation methods.
  • Real-world case studies: Famous corporate frauds (Enron, WorldCom, Satyam, Toshiba) and private equity/M&A scenarios that illustrate common pitfalls and lessons learned.
  • Actionable insights: How to communicate risks, quantify financial exposure, and provide recommendations to investors, boards, and management.

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