You can fool some of the people all of the time
Searching for shenanigans
Recording revenue too soon or of questionable quality
Boosting income with one-time gains
Shifting expenses to a later (or earlier) period
Failing to record (or eliminating) liabilities
Shifting current revenue to a later or earlier period
Shifting future expenses to current period
Screening for shenanigans
Analyzing financial reports : comprehensive checklist of warning signs
Acquisition accounting tricks
Revenue recognition issues
History of financial shenanigans
Leading the battle against shenanigans.