Steps to analyze your accounting database

Overall consept of the accounting tree 
https://www.youtube.com/watch?v=aW7-B7r2AGY
 
Suspicious revenue transactions analysis
https://www.youtube.com/watch?v=tUyaW5JVyKk
 
Cash outflow transactions
https://www.youtube.com/watch?v=akd0gDo9fZo
 
Expenses analysis
https://www.youtube.com/watch?v=UpAkbfLIiNA