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Abdolmohammadi, M. J. and W. J. Read. 2010. Corporate governance ratings and financial restatements: Pre and Post Sarbanes-Oxley Act. Journal of Forensic & Investigative Accounting 2(1): 1-44.

Abdolmohammadi, M. J., W. J. Read and K. Asare. 2010. Corporate governance factors associated with financial fraud. Journal of Forensic & Investigative Accounting 2(2): 1-29.

Akers, M. D. and T. V. Eaton. 2009. An examination of whistleblowing policies and mechanisms at universities. Journal of Forensic & Investigative Accounting 1(1): 1-26.

Albrecht, C. C. and C. O. Albrecht. 2009. Data-driven fraud detection using detectlets. Journal of Forensic & Investigative Accounting 1(1): 1-24.

Aliabadi, S. A. Dorestani and M. Qdri. 2011. Fraud prevention and detection in the United States: A macro perspective. Journal of Forensic & Investigative Accounting 3(3): 150-165.

Ariail, D. L., J. P. Blair and L. M. Smith. 2010. Audit inquiries and deception detection: Standards, research, and guidance. Journal of Forensic & Investigative Accounting 2(1): 1-25.

Barker, K., N. F. Stowell, C. Polansky and D. Kieffer. 2010. The Bankruptcy Reform Act and bankruptcy fraud: Implications and opportunities for CPAs. Journal of Forensic & Investigative Accounting 2(3): 75-94.

Barnes, P. 2011. Auditor independence when management attempts to mislead: A rational economic analysis. Journal of Forensic & Investigative Accounting 3(2): 107-149.

Barua, A., C. M. Wheatley and Y. Yan. 2010. Internal control opinions and auditor resignations. Journal of Forensic & Investigative Accounting 2(2): 127-174.

Basilico, E., H. Grove and L. Patelli. 2012. Asia's Enron: Satyam (Sanskrit word for truth). Journal of Forensic & Investigative Accounting 4(2): 142-175.

Beaulieu, P. 2009. Beliefs of forensic investigators regarding by- and uni-directional behavior analysis. Journal of Forensic & Investigative Accounting 1(1): 1-21.

Brody, R. G. 2011. The new victims of identity theft: Children. Journal of Forensic & Investigative Accounting 3(2): 150-161.

Bryant, L., S. L. Henning and W. H. Shaw. 2010. Alternative earnings measures, key performance indicators and firm value in the IT professional services sector. Journal of Forensic & Investigative Accounting 2(1): 1-33.

Buckhoff, T. A. and B. K. P. Kramer. 2011. Conducting effective Ponzi scheme investigations. Journal of Forensic & Investigative Accounting 3(3): 1-24.

Burnaby, P., M. Howe and B. W. Muehlmann. 2011. Detecting fraud in the organization: An internal audit perspective. Journal of Forensic & Investigative Accounting 3(1): 195-233.

Carlson, R. L., J. M. Coulter and T. J. Vogel. 2009. HealthSouth Corp.: The first test of Sarbanes-Oxley. Journal of Forensic & Investigative Accounting 1(2): 1-27.

Chan, S. H., Q. Song and L. J. Yao. 2011. Factors influencing responsibility attribution to the auditors. Journal of Forensic & Investigative Accounting 3(2): 76-106.

Chapple, L., C. Ferguson and D. Kang. 2009. Corporate governance and misappropriation. Journal of Forensic & Investigative Accounting 1(2): 1-26.

Christensen, T. E., D. G. H. Paik and C. D. Williams. 2010. Market efficiency and investor reactions to SEC fraud investigation. Journal of Forensic & Investigative Accounting 2(3): 1-30.

Cieslewicz, J. K. 2012. The fraud model in international contexts: A call to include societal-level influences in the model. Journal of Forensic & Investigative Accounting 4(1): 214-254.

Comunale, C. L., R. L. Rosner and T. R. Sexton. 2010. The auditor's assessment of fraud risk: A fuzzy logic approach. Journal of Forensic & Investigative Accounting 2(3): 95-140.

Cook, G. J. and L. H. Clements. 2009. Computer-based proactive fraud auditing tools. Journal of Forensic & Investigative Accounting 1(2): 1-23.

Cook, T. and H. Grove. 2009. The stock market reaction to allegations of fraud and earnings manipulation. Journal of Forensic & Investigative Accounting 1(2): 1-29.

Daigle, J. J., R. J. Daigle and J. C. Lampe. 2011. Using ACL scripts to teach continuous auditing/monitoring: The Tremeg case. Journal of Forensic & Investigative Accounting 3(2): 277-389.

Daoping, H. and L. Guan. 2012. Convertible debt issuance and earning management: Evidence from Japanese issuers. Journal of Forensic & Investigative Accounting 4(2): 264-291.

DiGabriele, J. A. 2011. An observation of differences in the transparent objectivity of forensic accounting expert witnesses. Journal of Forensic & Investigative Accounting 3(2): 390-416.

Eakin, C. F., T. Louwers and S. Wheeler. 2009. The role of the auditor in managing public disclosures: Potentially misleading information in documents containing audited financial statements. Journal of Forensic & Investigative Accounting 1(2): 1-22.

Emerson, D. J. and L. Yang. 2012. Perceptions of auditor conscientiousness and fraud detection. Journal of Forensic & Investigative Accounting 4(2): 110-141.

Erickson, S. L., M. Weber, J. Segovia and D. Dudney. 2010. Section 404 material weaknesses: Using communication strategies to predict bankruptcy, mergers, or SEC reporting problems within the computer industry. Journal of Forensic & Investigative Accounting 2(2): 65-104.

Fenton, E. D. and P. Isaacs. 2012. Preparing deposition questions: The critical role of the forensic accountant. Journal of Forensic & Investigative Accounting 4(2): 77-109.

Foster, B. P., G. McClain and T. Shastri. 2011. Fraud detection perceptions in the auditor's internal control report. Journal of Forensic & Investigative Accounting 3(1): 234-257.

Fuerman, R. D. 2009. Bernard Madoff and the solo auditor red flag. Journal of Forensic & Investigative Accounting 1(1): 1-38.

Gottschalk, P. 2011. Prevention of white-collar crime: The role of accounting. Journal of Forensic & Investigative Accounting 3(1): 23-48.

Green, B. P. and A. Reinstein. 2010. Auditors moving from guidance to requirements: Arriving at the risk assessment standards. Journal of Forensic & Investigative Accounting 2(2): 49-64.

Greenstein, B. R. and J. Wragge. 2011. The search for undisclosed assets: Using tax returns when investigating divorce settlements. Journal of Forensic & Investigative Accounting 3(1): 1-22.

Grimm, S. D. 2012. The role of accounting quality in securities class action lawsuits. Journal of Forensic & Investigative Accounting 4(1): 147-185.

Grove, H. and E. Basilico. 2011. Major financial reporting frauds of the 21st century: Corporate governance and risk lessons learned. Journal of Forensic & Investigative Accounting 3(2): 191-226.

Grove, H., T. Cook, E. Streeper and G. Throckmorton. 2010. Bankruptcy and fraud analysis: Shorting and selling stocks. Journal of Forensic & Investigative Accounting 2(2): 276-293.

He, L., R. Labelle, C. Piot and D. B. Thornton. 2009. Board monitoring, audit committee effectiveness, and financial reporting quality: Review and synthesis of empirical evidence. Journal of Forensic & Investigative Accounting 1(2): 1-41.

Heninger, W. G., Y. Kim and S. Nabar. 2009. Earnings misstatements, restatements, and corporate governance. Journal of Forensic & Investigative Accounting 1(2): 1-35.

Henry, E., E. Gordon, B. Reed and T. Louwers. 2012. The role of related party transactions in fraudulent financial reporting. Journal of Forensic & Investigative Accounting 4(1): 186-213.

Henry, K. R. and R. M. Lee. 2010. Are you really someone else? Determining the credibility of identity documents. Journal of Forensic & Investigative Accounting 2(3): 164-190.

Hollie, D., C. Nicholls and S. C. Yu. 2011. A forensic accounting examination of financial reporting fraud at the segment level. Journal of Forensic & Investigative Accounting 3(2): 245-276.

Huang, H., C. Lee and E. Rose-Green. 2010. The association between audit fees and subsequent client litigation. Journal of Forensic & Investigative Accounting 2(2): 105-126.

Huber, W. D. 2011. Does the American Accounting Association exist? An example of public document research. Journal of Forensic & Investigative Accounting 3(2): 1-67.

Huber, W. D. 2011. Legal status of the American Accounting Association. Journal of Forensic & Investigative Accounting 3(2): 68-75.

Huber, W. D. 2012. Is forensic accounting in the United States becoming a profession? Journal of Forensic & Investigative Accounting 4(1): 255-284.

Huefner, R. J. 2010. The forensic audit: An example from the public sector. Journal of Forensic & Investigative Accounting 2(1): 1-16.

Huefner, R. J. 2011. Fraud risks in local government: An analysis of audit findings. Journal of Forensic & Investigative Accounting 3(3): 111-125.

James, K. L. and S. J. Seipel. 2010. The effects of decreased user confidence on perceived internal audit fraud protection. Journal of Forensic & Investigative Accounting 2(1): 1-24.

Jessup, C. M. and I. N. Noblet. 2012. Fraud insights derived from stories of auditors of financial institutions. Journal of Forensic & Investigative Accounting 4(2): 206-243.

Johnson, C. B., T. C. Ireland and S. Rector. 2011. Impact of deceptive reclassification of administrative expense by nonprofits on perceived levels of efficiency. Journal of Forensic & Investigative Accounting 3(1): 258-305.

Kerr, D. and M. C. Diaz. 2009. Auditor consideration of tone-at-the-top in audit planning: An experimental investigation. Journal of Forensic & Investigative Accounting 1(1): 1-31.

Kimbro, M. B. 2011. Corruption primer: The role of culture, religion, wealth and governance. Journal of Forensic & Investigative Accounting 3(3): 166-193.

Knipscheer, B. M. and P. H. Mounce. 2010. University athletics fumble the ball on charitable giving rules. Journal of Forensic & Investigative Accounting 2(1): 1-12.

Kozloski, T. M. 2011. Knowledge transfer in the fraud risk assessment task. Journal of Forensic & Investigative Accounting 3(1): 49-85.

Lee, C. and R. B. Welker. 2010. Does familiarity with an interviewee's white lying make it easier to detect the interviewee's deceptions? Journal of Forensic & Investigative Accounting 2(1): 1-36.

Lehmann, C. M. 2012. Integrating generalized audit software and teaching fraud detection in information systems auditing courses. Journal of Forensic & Investigative Accounting 4(1): 319-368.

Lenard, M. J. and P. Alam. 2009. An historical perspective on fraud detection: From bankruptcy models to most effective indicators of fraud in recent incidents. Journal of Forensic & Investigative Accounting 1(1): 1-27.

Lynch, A., S. Bryant and J. Reck. 2011. Fraudulent financial reporting: An update on SEC investigations. Journal of Forensic & Investigative Accounting 3(1): 116-148.

Malgwi, C. A. and C. Rakovski. 2009. Behavioral implications of evaluating determinants of academic fraud risk factors. Journal of Forensic & Investigative Accounting 1(2): 1-37.

Marcella, A. and R. J. Dippel. 2010. Technical, legal and internal control implications of today's digital multifunctional devices. Journal of Forensic & Investigative Accounting 2(2): 255-275.

Mark, R., R. A. Barra and M. E. Taylor. 2010. Internal control liability concerns post Sarbanes-Oxley: Perspectives on legal liability and reasonableness. Journal of Forensic & Investigative Accounting 2(2): 229-254.

Matson, D. M. and W. Yu. 2011. Dr. Sterling's disability insurance claim: A case study. Journal of Forensic & Investigative Accounting 3(2): 417-439.

McLaughlin, E. J. and R. L. Hunt. 2011. Medical billing fraud at Tenet Healthcare Corporation. Journal of Forensic & Investigative Accounting 3(1): 306-319.

McMullen, D. A. and M. H. Sanchez. 2010. A preliminary investigation of the necessary skills, education requirements, and training requirements for forensic accountants. Journal of Forensic & Investigative Accounting 2(2): 30-48.

Messier, S. A. and R. A. Bernardi. 2012. Demonstrating the need to include multiple firms in forensic accounting research. Journal of Forensic & Investigative Accounting 4(1): 84-121.

Michelman, J. E., B. E. Waldrup and A. Bird. 2011. Employee fraud at Miami Rehabilitation Services. Journal of Forensic & Investigative Accounting 3(3): 210-237.

Mitra, S., D. R. Deis and M. Hossain. 2009. Pre and post-SOX association between audit firm tenure and earnings management risk. Journal of Forensic & Investigative Accounting 1(1): 1-43.

Moussalli, S. D., O. R. Gray and G. Karahan. 2011. One hundred years of disappointed expectations: A quantitative content analysis of the auditor's responsibility to discover fraud traced through Montgomery's Auditing, 1912-1998. Journal of Forensic & Investigative Accounting 3(3): 68-110.

Muehlmann, B. W., P. Burnaby and M. Howe. 2012. The use of forensic accounting experts in tax cases as identified in court opinions. Journal of Forensic & Investigative Accounting 4(2): 1-34.

Mueller, J., B. Ballou and P. Zikmund. 2009. Public relations associates: Investigating cost assignment fraud. Journal of Forensic & Investigative Accounting 1(2): 1-20.

Neumann, B. R., M. Crowdes and D. Neumann. 2010. A forensic audit of staffing and census in a long-term care facility. Journal of Forensic & Investigative Accounting 2(1): 1-28.

Nikitkov, A. N. and D. Bay. 2010. Online auction fraud: An empirical analysis of shill-bidding practice. Journal of Forensic & Investigative Accounting 2(3): 191-228.

O'Bryan, D. and J. J. Quirin. 2012. The obvious fraud: A short, problem-based case study to highlight inappropriate fraud examination techniques. Journal of Forensic & Investigative Accounting 4(2): 292-308.

Pacini, C., J. Paterson and S. Ghahramani. 2011. The uncertain liability of accountants and other professionals in securities fraud cases: The shifting sands of Central Bank. Journal of Forensic & Investigative Accounting 3(3): 46-67.

Parng, Y., C. Fu and H. Li. 2010. A classification tree approach for identifying potentially delisting firms from the corporate governance perspective - Evidence from Taiwan. Journal of Forensic & Investigative Accounting 2(3): 229-256.

Pearson, T. C. 2010. Enron's banks escape liability: Reconsidering the accounting profession's opposition to private party litigation to prevent third-parties from assisting in fraud. Journal of Forensic & Investigative Accounting 2(1): 1-23.

Pollock, K., K. D. Kauffman and J. C. Papiernik. 2011. The effects of charismatic leader's actions in a public community college. Journal of Forensic & Investigative Accounting 3(3): 194-209.

Porcano, T. M., G. T. Tsakumis and A. P. Curatola. 2011. Tax evasion, national cultural dimensions and other country-structural metrics. Journal of Forensic & Investigative Accounting 3(1): 86-115.

Porter, S. F. and D. L. Crumbley. 2012. Teaching interviewing techniques to forensic accountants is critical. Journal of Forensic & Investigative Accounting 4(1): 122-146.

Praiser, D. B. and A. B. Abbott. 2009. Medicare billing risk perceptions of hospitals operating under corporate integrity agreements. Journal of Forensic & Investigative Accounting 1(1): 1-33.

Rezaee, Z. 2009. Forensic evidence-gathering procedures for employee stock options. Journal of Forensic & Investigative Accounting 1(2): 1-20.

Rezaee, Z. and B. L. Kedia. 2012. Role of corporate governance participants in preventing and detecting financial statement fraud. Journal of Forensic & Investigative Accounting 4(2): 176-205.

Rose, A. M., J. M. Rose and M. Dibben. 2010. The implications of auditors' dispositional trust and career advancement opportunities for the detection of fraud. Journal of Forensic & Investigative Accounting 2(3): 141-163.

Rushinek, A., S. Rushinek and J. Stutz. 2012. An automated internet analysis/alert system for employer compliance with EEOC/ADA discrimination regulations. Journal of Forensic & Investigative Accounting 4(2): 244-263.

Sanchez, M. H. and C. P. Agoglia. 2011. U.S. Foodservice: A case study in fraud and forensic accounting. Journal of Forensic & Investigative Accounting 3(3): 238-260.

Shawver, T. 2011. The effects of moral intensity on whistleblowing behaviors of accounting professionals. Journal of Forensic & Investigative Accounting 3(2): 162-190.

Shawver, T. and L. H. Clements. 2012. How do emotions affect ethical evaluations for accountants? Journal of Forensic & Investigative Accounting 4(1): 20-38.

Sipe, S. R., C. T. Metrejean and W. Donaldson. 2010. Defined benefit pension fraud: A ticking time bomb. Journal of Forensic & Investigative Accounting 2(2): 176-194.

Sonnier, B. M., S. S. Lassar and W. M. Lassar. 2012. An examination of the influence of audit firm size and industry specialization on juror evaluation of liability. Journal of Forensic & Investigative Accounting 4(1): 39-83.

Stone, D. N. and T. C. Miller. 2012. The state of, and prospects for, forensic and fraud research that matters. Journal of Forensic & Investigative Accounting 4(2): 35-76.

Suh, I. S. and T. C. Headrick. 2010. A comparative analysis of the bootstrap versus traditional statistical procedures applied to digital analysis based on Benford's Law. Journal of Forensic & Investigative Accounting 2(2): 144-175.

Suh, I. S., T. C. Headrick and S. Minaburo. 2011. An effective and efficient analytic technique: A bootstrap regression procedure and Benford's Law. Journal of Forensic & Investigative Accounting 3(3): 25-45.

Turner, J. L. 2010. Changes in litigation risk: An analysis of post-Sarbanes Oxley audit portfolios. Journal of Forensic & Investigative Accounting 2(2): 195-228.

Turner, J. L. and C. E. Vann. 2010. Audit committee independence and earnings management: How independent are independent directors? Journal of Forensic & Investigative Accounting 2(3): 34-74.

Ventura, M. and S. J. Daniel. 2010. Opportunities for fraud and embezzlement in religious organizations: An exploratory study. Journal of Forensic & Investigative Accounting 2(1): 1-35.

Wang, J. and J. G. S. Yang. 2009. Data mining techniques for auditing attest function and fraud detection. Journal of Forensic & Investigative Accounting 1(1): 1-24.

Webinger, M. C. 2011. Where did the money go? A forensic analysis of the cash position of General Motors following the bailout. Journal of Forensic & Investigative Accounting 3(3): 126-149.

Weirich, T. R. and R. L. Crawford. 2012. Vision Services, Inc. accountants receivable collateral reporting fraud. Journal of Forensic & Investigative Accounting 4(1): 285-318.

Wells, S., T. Wilson and W. Pinney. 2009. An examination of frequencies of prosecuted crimes in selected gaming industry establishments (Casinos). Journal of Forensic & Investigative Accounting 1(1): 1-16.

Wheatley, C. and Y. Yan. 2011. New executives and audit fees. Journal of Forensic & Investigative Accounting 3(2): 227-244.

Wilkins, A. M., W. W. Acuff and D. R. Hermanson. 2012. Understanding a Ponzi scheme: Victims' perspectives. Journal of Forensic & Investigative Accounting 4(1): 1-19.