Methodologies in Assessing Forensic Accounting Cases

The Master in Forensic Accounting & Financial Criminology students presented their practical assignment on methodologies that can be used in forensic accounting or financial criminology investigations.
Some of the techniques being presented and found to be useful and relevant for data gathering and analysis include among others the following:
* Data Mining
* Benford Law
* Financial Statement Analysis
* Relative Size Factor
* Z-Scores
* Networth Analusis
* Bank Deposit Analysis
* Beneish method
* Computer Assisted Auditing Tool (CAAT)
* Direct and Inditect Method