Provided by James R. Martin, Ph.D., CMA
Professor Emeritus, University of South Florida
Apostolou, B., J. W. Dorminey and L. C. Schaupp. 2016. Trust in tax software as an antecedent to intention to e-file. Journal of Forensic & Investigative Accounting 8(2): 241-256.
Ariail, D. L. and D. L. Crumbley. 2016. Fraud triangle and ethical leadership perspectives on detecting and preventing academic research misconduct. Journal of Forensic & Investigative Accounting 8(3): 480-500.
Baird, J. E., R. C. Zelin II and K. C. Olson. 2016. Occupational fraud: A comparison of perceptions of law enforcement majors, accounting majors, and other business majors. Journal of Forensic & Investigative Accounting 8(2): 275-287.
Baker, C. R., B. Cohanier and N. J. Leo. 2016. Consideration beyond the fraud triangle in the fraud at Societe Generale. Journal of Forensic & Investigative Accounting 8(3): 462-479.
Beams, J. D. and P. Chatraphorn. 2016. The effects of tipping and losses on insider trading. Journal of Forensic & Investigative Accounting 8(2): 257-274.
Bolt, C. E. and R. W. Powell. 2016. Uncovering majority shareholder fraud in a closely held corporation: A case study to develop investigation skills. Journal of Forensic & Investigative Accounting 8(3): 535-545.
Chandra, A., T. G. Calderon and M. M. Welfley. 2016. Reporting truthfully: Assessing ethical behavior of accounting students. Journal of Forensic & Investigative Accounting 8(1): 140-156.
Cheng, C. and D. L. Crumbley. 2016. Measuring damages in federal fraud cases: A Herculean task. Journal of Forensic & Investigative Accounting 8(1): 1-17.
Clements, L. H. 2016. Which fraud investigation procedures are most often performed? Journal of Forensic & Investigative Accounting 8(2): 168-178.
Curtis, S. L. 2016. Forensic approaches to transfer pricing compliance and enforcement. Journal of Forensic & Investigative Accounting 8(3): 359-400.
Deo, P. and C. Z. Liu. 2016. All cash is not created equal: Detecting fraudulent cash flows. Journal of Forensic & Investigative Accounting 8(2): 325-337.
DiGabriele, J. A. and P. L. Lohrey. 2016. The valuation of economic damages: A case study for the forensic accountant. Journal of Forensic & Investigative Accounting 8(2): 338-348.
Fenton, E. D. Jr. and S. Gao. 2016. Commercial crime insurance for coverage of employee fraud. Journal of Forensic & Investigative Accounting 8(1): 18-28.
Fuerman, R. D. 2016. Securities class actions compared to derivative lawsuits: Evidence from the stock option backdating litigation on their relative disciplining of fraudster executives. Journal of Forensic & Investigative Accounting 8(2): 198-217.
Grove, H., T. Johnsen and P. Lung. 2016. SEC comment letters: An unlikely secrete weapon for forensic accountants, short sellers, and other financial statement users. Journal of Forensic & Investigative Accounting 8(2): 179-197.
Hermanson, H. M. and D. B. Rama. 2016. Pressure on internal auditors to alter findings. Journal of Forensic & Investigative Accounting 8(3): 428-443.
Herron, E., J. Knorr and J. T. Kastantin. 2016. Adding mathematical statistics to the auditor's tool box. Journal of Forensic & Investigative Accounting 8(3): 562-576.
Jepperson, M. 2016. Designing a case study: Adding a real-world fraud risk assessment to your class. Journal of Forensic & Investigative Accounting 8(3): 546-561.
Kearns, G. S. 2016. Countering mobile device threats: A mobile device security model. Journal of Forensic & Investigative Accounting 8(1): 36-48.
Landgraf, E. L. and L. E. Johnson. 2016. Anti fraud measures in U.S. local governments. Journal of Forensic & Investigative Accounting 8(3): 444-461.
Lee, C., M. Cefaratti and E. Rose-Green. 2016. The incremental benefit of a forensic accounting course to creativity. Journal of Forensic & Investigative Accounting 8(1): 157-167.
Lin, Y., H. Huang and S. Thiruvadi. 2016. Attitudes of activist shareholders, securities fraud, and stock market reactions. Journal of Forensic & Investigative Accounting 8(1): 75-105.
Linberg, D. L. and D. L. Seifert. 2016. Microinsurance, fraud, and fraud controls. Journal of Forensic & Investigative Accounting 8(1): 29-35.
Matson, D. M. 2016. Independent studies in forensic accounting: Some practical ideas. Journal of Forensic & Investigative Accounting 8(2): 218-240.
Matson, D. M. and L. Chui. 2016. Green Tech Manufacturing Company: Fraud and the independent auditor. Journal of Forensic & Investigative Accounting 8(2): 349-358.
Nakashima, M. and D. A. Ziebart. 2016. Tone at the top and shifts in earnings management: Evidence from Japan. Journal of Forensic & Investigative Accounting 8(2): 288-324.
Rezaee, Z., D. Lo, M. Ha and A. Suen. 2016. Forensic accounting education and practice: Insights from China. Journal of Forensic & Investigative Accounting 8(1): 106-119.
Seow, P., G. Pan and T. Suwardy. 2016. Data mining journal entries for fraud detection: A replication of Debreceny and Gray's (2010) techniques. Journal of Forensic & Investigative Accounting 8(3): 501-514.
Solieri, S. A. and J. Hodowanitz. 2016. Electronic audit confirmations: Leveraging technology to reduce the risk of fraud. Journal of Forensic & Investigative Accounting 8(1): 68-74.
Thiruvadi, S., H. Huang, C. M. Wheatley and S. Thiruvadi. 2016. Free cash flow and debt monitoring hypotheses: Evidence from material internal control weakness disclosure. Journal of Forensic & Investigative Accounting 8(1): 49-67.
Wall, J. and T. J. Fogarty. 2016. Foxes in the henhouse: An exploratory inquiry into financial markets fraud. Journal of Forensic & Investigative Accounting 8(1): 120-139.
Wang, J., G. Lee and D. L. Crumbley. 2016. Current availability of forensic accounting education and state of forensic accounting services in Hong Kong and Mainland China. Journal of Forensic & Investigative Accounting 8(3): 515-534.
Xu, Y., J. Yu and J. H. Zhang. 2016. The effects of the existence and financial expertise of audit committees on firms' controversial activities - Evidence form IPOs. Journal of Forensic & Investigative Accounting 8(3): 400-427.