Example Fraud Investigation Workflows
The following workflows explore the Enron Email Corpus to showcase how Conode can be used for forensic accounting purposes.
Introduction to Enron Email Corpus in Conode
In this workflow, we investigate the Corpus for potential evidence of accounting fraud. With this large dataset we'll see how Conode can simplify our method of exploration.
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Extracting Financial Keywords and Conducting Sentiment Analysis
We continue our investigation where we focus our analysis on emails from a known-whistleblower, and use the Extract Agent to identify and filter on financial keywords and understand tones expressed.
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Surfacing Evidence of Collusion and Audit Failures from Arthur Andersen
We conclude our investigation by looking into the role of auditing firm Arthur Andersen. We'll introduce a new tool -the Upload Agent, and build our graph from scratch which we will then use to look at commmunications between Andersen and Enron staff.
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