Analyse Forensique

Détection de fraude et anomalies comptables — Beneish, Altman, Sloan.

Lecture des scores M-Score < -2.22 = OK, > -2.22 = suspect. Z-Score > 3 = sain, 1.8-3 = zone grise, < 1.8 = danger. Sloan < 0 = OK, > 0.10 = accruals eleves.

ValeurNomBeneish M-ScoreStatutAltman Z-ScoreStatutSloan RatioStatutRisque
AAPLApple-3.12OK8.2Sain-0.05OKTres faible
MSFTMicrosoft-3.45OK12.1Sain-0.03OKTres faible
NVDANvidia-2.85OK15.3Sain-0.08OKTres faible
GOOGLAlphabet-2.95OK9.8Sain-0.04OKTres faible
METAMeta-2.60OK7.5Sain0.02ModereFaible
TSLATesla-1.95Suspect4.2Sain0.12EleveModere
ENPHEnphase-1.45Suspect2.1Zone grise0.18EleveEleve
SMCISuper Micro-1.10Suspect1.6Danger0.25EleveEleve