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2. Forensic accounting - Wikipedia

   en.wikipedia.org/wiki/Forensic_accounting

   Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [ 1] or financial misconduct within the workplace by employees, officers or directors of the organization. [ 2] Forensic accountants apply a range of skills and ...

3. Forensic accountant - Wikipedia

   en.wikipedia.org/wiki/Forensic_accountant

   Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

4. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

5. Ernst & Young - Wikipedia

   en.wikipedia.org/wiki/Ernst_&_Young

   Ernst & Young Global Limited. Ernst & Young Global Limited, trade name EY, [ 6][ 7] is a multinational professional services partnership. EY is one of the largest professional services networks in the world. [ 8] Along with Deloitte, KPMG and PwC, it is considered one of the Big Four accounting firms.

6. AlixPartners - Wikipedia

   en.wikipedia.org/wiki/AlixPartners

   AlixPartners is a financial advisory and global consulting firm best known for its work in the turnaround space. [ 2][ 3][ 4] Jay Alix founded what became AlixPartners LLP in 1981. The firm has advised on some of the largest Chapter 11 reorganizations including General Motors Co ., Kmart, and Enron Corp. [ 5] The firm has since moved into a ...

7. Forensic data analysis - Wikipedia

   en.wikipedia.org/wiki/Forensic_data_analysis

   t. e. Forensic data analysis ( FDA) is a branch of digital forensics. It examines structured data with regard to incidents of financial crime. The aim is to discover and analyse patterns of fraudulent activities. Data from application systems or from their underlying databases is referred to as structured data.