Pritesh jadhav·Oct 22HDFC Bank is down 30% in a year. Is it cheap? One stock through filters, valuation and forensicsThe question every holder is asking, the four places the usual tools fall short, and how each figure was worked out from the filings.
Jeff Neumeister·Sep 7What the Numbers Don’t Tell YouAs a forensic accountant, I am often invited into organizations after something has gone wrong. My work is to reconstruct events, analyze…
Tim Overstreet·Aug 18How Embezzlement Can Hide in Complex Hedge Fund Accounting SystemsThought-leadership angle: The most dangerous fraud risk in a hedge fund may not be a sophisticated cyberattack or an elaborate accounting…A response icon3A response icon3
Yasser Soliman·Aug 11From Score to Evidence: A Defensible Way to Screen Accrual-Anomaly Risk at ScaleReported net income and operating cash flow measure the same business — and routinely disagree. Management exercises wide discretion within…
InThe Hanoma TimesbyBansi Joshi·Jul 6How Forensic Accountants Uncover Financial FraudFinancial fraud has become increasingly sophisticated in today’s digital economy. From corporate embezzlement to tax evasion and money…
Naoki Maeda Founder of a $35 Million Company·Jun 30Following the MoneyThe Fraud, Part 10 — The statements finally arrived. I traced every account, looking for the accomplice who’d gotten rich. There wasn’t…
Priya·Apr 17Forensic Audits: What They Are, When Your Business Needs One | AstuteLearn what a forensic audit is, when your business needs one, common fraud warning signs, and how forensic audits help protect cash.
Richard Buchfink·Mar 26Alberta’s Financial Whiplash: When Numbers Demand a Forensic LookLet’s walk it like forensic accountants.
Tom Golden·Feb 27Soft Skills for Young Professionals: Beyond the NumbersAI is changing entry-level work. The people who rise will be the ones who can listen, connect, and earn trust.
