Tags :accounts receivable analysis

Financial statement analysis is a critical skill for investors, yet many fall victim to accounting manipulations that distort a company’s true performance. In the U.S. market, where regulatory scrutiny is high but financial fraud still occurs (e.g., Enron, Wirecard, Luckin Coffee), investors must develop a systematic approach to uncovering discrepancies. This guide highlights key financial statement anomalies, practical verification techniques, and advanced forensic tools to help you identify potential fraud before it impacts your portfolio. 1. Accounts Receivable: The First Sign of Trouble Key Red Flags Verification Tactics Case Example: A U.S. tech firm reported 15% revenue growth but AR surged 40%—later revealed as channel stuffing to meet targets. 2. Inventory: Hidden Risks and Manipulation Suspicious Patterns Forensic Checks Audit...

Like(0)SinoLoanExpert2025-04-06Business Financing accounts receivable analysisBenford's Lawcash flow manipulationfinancial fraud detectionforensic accountinginventory red flagsinvestor due diligencerevenue recognition fraudSEC compliancesupply chain verificationViews()