Forensic accounting checklist

[tol1]

Please can anyone recommend an accounting checklist that goes beyond the standard items, i.e. release of provisions etc. I want to do a more granular modelling from an accounting perspective. Appreciate any leads or helpful documents on this.

 

Thanks

 

[pcm983]

some stuff i found may be helpful:

 

https://ii-uploads.s3.amazonaws.com/share_advisor/splreports/II_SR_Jim_Chanos_Masterclass__Dec_14.pdf

 

 

 

https://www.scribd.com/document/31880626/Notes-from-Jim-Chanos-Presentation-at-the-CFA-Institute-s-Annual-Conference

[Cigarbutt]

I'm not sure I understand what you need but, along similar lines, I have found Financial Shenanigans by Howard Schilit to be useful.

http://bus.emory.edu/scrosso/Fall%202014/Weekend%20case%20complete/Prework%202.shenanigans_schilit.pdf

 

If you're looking for more details found in the edition that came after the first one, feel free to send a PM.