Volumes 9(1) - 9(3)
Provided by James R. Martin, Ph.D., CMA
Professor Emeritus, University of South Florida
Journal of Forensic & Investigative Accounting 2009-2023 |
Journal Updates by Year
Asare, K. N. 2017. Auditor tenure and financial reporting fraud: Have the relations changed post Sarbanes-Oxley Act of 2002? Journal of Forensic & Investigative Accounting 9(2): 763-778.
Berecz, D., E. Metrejean and D. Thompson. 2017. Conducting interviews: An auditor's guide to getting the truth. Journal of Forensic & Investigative Accounting 9(3): 929-935.
Bishop, C. C., F. T. DeZoort and D. R. Hermanson. 2017. Review of recent literature on pressure on CFOs to manipulate financial reports. Journal of Forensic & Investigative Accounting 9(1): 577-584.
Calderon, T. G. and C. G. Onita. 2017. Big data and the perceived expectations gap in digital authentication processes. Journal of Forensic & Investigative Accounting 9(2): 736-750.
Cataldi, B., B. Callahan, J. F. Sander and A. S. Kelly. 2017. Cutting through the numbers: How data mining was used to uncover multiple frauds at a hospital system medical center. Journal of Forensic & Investigative Accounting 9(3): 936-940.
Churyk, N. T. and D. Laner, Jr. 2017. Detecting fraud using validated and specifically-identified metrics. Journal of Forensic & Investigative Accounting 9(2): 751-762.
Clements, L. H. and T. J. Shawver. 2017. Will professional accountants whistleblow on organizational fraud? Journal of Forensic & Investigative Accounting 9(3): 1006-1024.
Clouse, M. 2017. Forensic accounting procedures applied to Valeant: Where were the gatekeepers? Journal of Forensic & Investigative Accounting 9(2): 836-848.
Crumbley, D. L. 2017. What is your forensic accounting IQ in the healthcare industry? Journal of Forensic & Investigative Accounting 9(2): 880-882.
Domino, M. A., G. Giordano and M. Webinger. 2017. An investigation of the factors that impact the perceived value of forensic accounting certifications. Journal of Forensic & Investigative Accounting 9(1): 637-653.
Epstein, B. J., D. D. Dorrell and V. Varadarajan. 2017. The proof of cash should be king among forensic auditing techniques. Journal of Forensic & Investigative Accounting 9(2): 827-835.
Fairweather, W. R. 2017. Sensitivity and specificity in application of Benford's Law to explore for potential fraud. Journal of Forensic & Investigative Accounting 9(3): 953-961.
Gonzalez, G. and L. Kopp. 2017. The use of personality traits to predict propensity to commit fraud. Journal of Forensic & Investigative Accounting 9(3): 979-1005.
Grove, H., M. Clouse and A. Greiner. 2017. Risk assessment perspectives for forensic accountants and auditors based on some international evidence. Journal of Forensic & Investigative Accounting 9(1): 676-691.
Hass, S., P. Burnaby and M. Nitkin. 2017. AIG and General Re: Helping one another or reinsurance fraud. Journal of Forensic & Investigative Accounting 9(3): 991-928.
Huber, W. D. 2017. The saga of Huber v. the American Accounting Association: Forensic accounting and the law. Journal of Forensic & Investigative Accounting 9(2): 870-879.
Janes, T. and G. Wright. 2017. Number generation patterns associated with innate characteristics. Journal of Forensic & Investigative Accounting 9(2): 814-826.
Lanham, S. W. and K. E. Lucas. 2017. "Reasonable degree of certainty" during expert testimony. Journal of Forensic & Investigative Accounting 9(3): 883-902.
Larsen, J. E. 2017. Benford's Law and earnings management detection: The case of REITs. Journal of Forensic & Investigative Accounting 9(2): 779-790.
Lehmann, C. M. 2017. A teaching case using the elements of the Foreign Corrupt Practices Act (FCPA). Journal of Forensic & Investigative Accounting 9(3): 903-918.
Malgwi, C. A. and I. W. Morgan, Jr. 2017. Do significant stock price drops signal red flag for financial statement fraud? Journal of Forensic & Investigative Accounting 9(2): 791-813.
Mehat, A. and G. Bhavani. 2017. Application of forensic tools to detect fraud: The case of Toshiba. Journal of Forensic & Investigative Accounting 9(1): 692-710.
Nabar, S. and X. Song. 2017. Growth firms' real earnings management practices. Journal of Forensic & Investigative Accounting 9(1): 606-620.
Nigrini, M. J. 2017. An analysis of tax evasion drivers in light of the Richard Hatch tax evasion saga. Journal of Forensic & Investigative Accounting 9(2): 849-869.
O'Brien, C. 2017. Can pre-employment tests identify white-collar criminals and reduce fraud risk in your organization? Journal of Forensic & Investigative Accounting 9(1): 621-636.
Olibe, K. O., D. L. Crumbley and D. G. Fisher. 2017. The impact of intra-firm transfer pricing on firm value, taxes, and earnings: International financial and tax fraud? Journal of Forensic & Investigative Accounting 9(1): 654-675.
Prachyl, C. L. 2017. Identifying red flags in an accounts payable environment: The importance of controls in the detection of fraudulent activity. Journal of Forensic & Investigative Accounting 9(3): 941-952.
Robinson, S. and M. Lokanan. 2017. Testing for impression management in creative accounting: A case of the automobile industry. Journal of Forensic & Investigative Accounting 9(3): 962-978.
Souza, JL. 2017. Using the classroom to assist students to find their fit in the forensic accounting profession. Journal of Forensic & Investigative Accounting 9(1): 724-735.
Stowell, N. F., D. Sinclair, E. Johanson, C. Pacini and G. Kearns. 2017. Wills, asset protection, trusts, and financial crime. Journal of Forensic & Investigative Accounting 9(1): 585-605.
Tschakert, N. 2017. Crazy accounting at Crazy Eddie Inc. Journal of Forensic & Investigative Accounting 9(1): 711-723.