Case Studies in Forensic Accounting and Fraud Auditing

GPS Consultants, LLC is excited to announce the publication of the Wolters Kluwer CCH new text book Case Studies in Forensic Accounting and Fraud Auditing authored by Dr. D. Larry Crumbley, Wilson A. LaGraize, and Christopher E. Peters.  GPS Consultants, LLC founder, Christopher E. Peters, wrote the forensic and investigative data mining case study titled "Madon Oilfield Services, Inc." which features realistic data sets for participants to download to solve the embezzlement and false billing schemes hidden within the case files.

Click here to purchase the case studies book and gain access to the "Madon Oilfield Services, Inc." data files saved on the CaseWare IDEA® website.

Case Title: "Madon Oilfield Services, Inc."

Case Author: Christopher E. Peters, MBA, CFE, CIDA, MAFF

Case Study Data Download Here

Case Study Description: Forensic and investigative accounting is similar to solving puzzles. The more practice, the more proficient the professional becomes at solving similar puzzles in practice.  This case study incorporates elements of real schemes that the author has investigated over his career.  Solving these accounting puzzles should help equip participants with more experience and greater expertise in applying data mining techniques to detect real world embezzlement and false billing schemes.