Updated:

Financial Statement Analysis & Forensic Accounting Essay

Exclusively available on Available only on IvyPanda® Made by Human No AI

Horizontal and Vertical Analysis

Balance Sheet

The increase in cash balance followed by a decrease can be an indication that the company is experiencing liquidity problems. It can also result from the payment of debt. The intangible assets declined and thereafter increased. This can result from changes in the fair value of the assets. Finally, the common equity increased over the three years. The increase resulted from issuing new shares and retained earnings.

Balance Sheet

Vertical Analysis
201220112010
Cash0.63%3.79%0.52%
Intangible Assets76.64%71.31%72.26%
Common Equity-incl. Ret. Ern.19.99%16.58%10.73%
Horizontal Analysis
201220112010
Cash113.58%735.56%100.00%
Intangible Assets100.00%100.00%100.00%
Common Equity-incl. Ret. Ern.175.64%156.59%100.00%

Income Statement

The net sales declined thereafter it increased. This results from changes in sales volume. Net sales determine several values in the income statements such as taxes and net income. Operating income also followed the same trend as sales. This can result from the prevailing market conditions during the three-year period. Finally, the operating expenses increased thereafter it declined in 2012. The increase in operating expenses can be attributed to unfavorable market conditions while a decline is can be attributed to effective cost management strategies.

Time interest earned ratio shows the ability of the company to pay interest expenses from earnings before interest and taxes. The debt-to-equity ratio shows the proportion of debt and equity financing in the capital structure. Debt to tangible net worth gives the proportion of tangible net worth that is financed by debt financing. A review of the ratios shows that the earnings of the company can adequately cover the interest expense. Further, it can be observed that the debt/equity ratio is quite high. This implies that the company has a higher proportion of debt financing than equity financing. It is not a good indication to stakeholders.

Return on assets shows the ability of the company to generate revenue from the assets of the company. The sales to fixed assets ratio shows the number of sales generated from a unit of a fixed asset. The profitability ratios show that the profitability declined between the years 2010 to 2011. Thereafter, it increased in 2012. The results show that the profitability is erratic and needs to be observed over a period of time.

Income Statement

Vertical Analysis
201220112010
Net sales100.00%100.00%100.00%
Operating Expenses67.95%76.36%68.64%
Operating Income32.05%23.64%31.36%
Horizontal Analysis
201220112010
Net sales103.98%94.58%100.00%
Operating Expenses102.92%105.21%100.00%
Operating Income106.28%71.31%100.00%

Forensic Accounting and Financial Audit

There are a number of ways by which financial audit differs from forensic accounting. To start with, forensic accounting is an investigative analysis of financial records. In forensic accounting, the party requesting for investigation defines the scope of the work that is to be carried out. The investigating accountant may use similar tests like those used in a financial statement audit though with completely different objectives. On the other hand, a financial statement audit is carried out on a periodic basis with an aim of establishing whether the financial statements of an entity give a true and fair view and comply with standards outlined in GAAP. Secondly, forensic accounting aims at establishing the magnitude of losses incurred as a result of fraud or a loss while financial statement audit aims at establishing the reliability of the internal control policies and procedures to safeguard the company from incurring losses as a result of fraud or crime. The third difference is that forensic accounting focuses on collecting enough evidence that can be used in a judicial process. Such information may help judges make an informed decision before making a ruling. On the other hand, a financial statement audit reviews adherence to various policies of the company and various statutory guidelines. The auditors make recommendations to management on various areas to improve on and areas of noncompliance. In summary, forensic accounting is often requested by a party who wants investigations to be carried out. It is not a statutory requirement and there are no stipulated guidelines that govern the execution of the profession. In some countries, auditing is a statutory requirement that must be carried out for all limited companies. Besides, there are stipulated guidelines that govern the auditing profession.

More related papers Related Essay Examples
Cite This paper
You're welcome to use this sample in your assignment. Be sure to cite it correctly

Reference

IvyPanda. (2022, April 21). Financial Statement Analysis & Forensic Accounting. https://ivypanda.com/essays/financial-statement-analysis-amp-forensic-accounting/

Work Cited

"Financial Statement Analysis & Forensic Accounting." IvyPanda, 21 Apr. 2022, ivypanda.com/essays/financial-statement-analysis-amp-forensic-accounting/.

References

IvyPanda. (2022) 'Financial Statement Analysis & Forensic Accounting'. 21 April.

References

IvyPanda. 2022. "Financial Statement Analysis & Forensic Accounting." April 21, 2022. https://ivypanda.com/essays/financial-statement-analysis-amp-forensic-accounting/.

1. IvyPanda. "Financial Statement Analysis & Forensic Accounting." April 21, 2022. https://ivypanda.com/essays/financial-statement-analysis-amp-forensic-accounting/.


Bibliography


IvyPanda. "Financial Statement Analysis & Forensic Accounting." April 21, 2022. https://ivypanda.com/essays/financial-statement-analysis-amp-forensic-accounting/.

If, for any reason, you believe that this content should not be published on our website, please request its removal.
Updated:
This academic paper example has been carefully picked, checked and refined by our editorial team.
No AI was involved: only quilified experts contributed.
You are free to use it for the following purposes:
  • To find inspiration for your paper and overcome writer’s block
  • As a source of information (ensure proper referencing)
  • As a template for you assignment
Privacy Settings

IvyPanda uses cookies and similar technologies to enhance your experience, enabling functionalities such as:

  • Basic site functions
  • Ensuring secure, safe transactions
  • Secure account login
  • Remembering account, browser, and regional preferences
  • Remembering privacy and security settings
  • Analyzing site traffic and usage
  • Personalized search, content, and recommendations
  • Displaying relevant, targeted ads on and off IvyPanda

Please refer to IvyPanda's Cookies Policy and Privacy Policy for detailed information.

Required Cookies & Technologies
Always active

Certain technologies we use are essential for critical functions such as security and site integrity, account authentication, security and privacy preferences, internal site usage and maintenance data, and ensuring the site operates correctly for browsing and transactions.

Site Customization

Cookies and similar technologies are used to enhance your experience by:

  • Remembering general and regional preferences
  • Personalizing content, search, recommendations, and offers

Some functions, such as personalized recommendations, account preferences, or localization, may not work correctly without these technologies. For more details, please refer to IvyPanda's Cookies Policy.

Personalized Advertising

To enable personalized advertising (such as interest-based ads), we may share your data with our marketing and advertising partners using cookies and other technologies. These partners may have their own information collected about you. Turning off the personalized advertising setting won't stop you from seeing IvyPanda ads, but it may make the ads you see less relevant or more repetitive.

Personalized advertising may be considered a "sale" or "sharing" of the information under California and other state privacy laws, and you may have the right to opt out. Turning off personalized advertising allows you to exercise your right to opt out. Learn more in IvyPanda's Cookies Policy and Privacy Policy.

1 / 1