Volumes 13(1) - 13(3)
Provided by James R. Martin, Ph.D., CMA
Professor Emeritus, University of South Florida
Journal of Forensic & Investigative Accounting 2009-2021 |
Journal Updates by Year
Abu-Khadra, H., T. Mulholland, D. Todd and G. R. Hammond. 2021. Protecting the protected. Journal of Forensic & Investigative Accounting 13(1): 183-197. (Cases of fraud against the elderly and developmentally disabled individuals).
Alderman, J. 2021. Auditor litigation risk: A review of past perspectives, recent developments, and emerging issues. Journal of Forensic & Investigative Accounting 13(1): 26-40.
Alfonso, E., R. Hogan and A. Simonov. 2021. Analysts promoted to managing director and forecast accuracy. Journal of Forensic & Investigative Accounting 13(1): 102-122.
Billings, B. A., D. L. Crumbley and C. L. Knott. 2021. Tangible and intangible costs of white-collar crime. Journal of Forensic & Investigative Accounting 13(2): 288-301.
Breger, D. and L. Breger. 2021. Improving professional skepticism by altering the detail of data in developing expectations to detect fraudulent behavior. Journal of Forensic & Investigative Accounting 13(1): 1-25.
Calderon, T., M. G. McCoskey and C. Onita. 2021. Toward a protocol for tax data security. Journal of Forensic & Investigative Accounting 13(1): 139-158.
Chen, Y., K. Capriotti and J. D'Aquila. 2021. Miller Energy resources' fraud and KPMG's audit failure. Journal of Forensic & Investigative Accounting 13(3): 530-539.
Cheng, Y., Z. Liu and M. Varvus. 2021. Detecting revenue fraud: A case analysis of Quantum Corporation. Journal of Forensic & Investigative Accounting 13(3): 545-559.
Crumbley, D. L. and D. L. Ariail. 2021. BP's oil spill, disastrous settlement agreement, and subsequent buyer's remorse: How not to negotiate a damage claim. Journal of Forensic & Investigative Accounting 13(1): 63-72.
Crumbley, D. L. and W. E. Seago. 2021. Do expert witnesses have immunity from civil or criminal liability? Journal of Forensic & Investigative Accounting 13(3): 466-477.
Gabbin, A. L., D. C. Hayes and J. H. Irving. 2021. Student cheating goes high-tech. Journal of Forensic & Investigative Accounting 13(3): 560-578.
Gao, S. and E. Fenton. 2021. Insurance coverage for loss of business income during the Covid-19 pandemic. Journal of Forensic & Investigative Accounting 13(2): 384-396.
Grandstaff, J. L. and L. L. Solsma. 2021. Financial statement fraud: A review from the era surrounding the financial crisis. Journal of Forensic & Investigative Accounting 13(3): 421-437.
Green, B. P., L. Redding and T. G. Calderon. 2021. Examining the relationship between management fraud and economic change. Journal of Forensic & Investigative Accounting 13(1): 41-62.
Harvin, O. and M. Killey. 2021. Do "superstar" CEOs impair auditors' judgment and reduce fraud detection opportunities? Journal of Forensic & Investigative Accounting 13(3): 500-514.
Harvin, O., M. Killey, P. L. Davis and D. Solar. 2021. Utilizing methods of proving income in fraud investigations. Journal of Forensic & Investigative Accounting 13(1): 90-101.
Hoelscher, J. L. and J. L. Winstead. 2021. Reinforce professional judgment skills in an investigative setting using a short sports documentary. Journal of Forensic & Investigative Accounting 13(3): 540-544.
Hollie, D. and S. Yu. 2021. An examination of accounting and auditing enforcement releases and restatements related to the statement of cash flows. Journal of Forensic & Investigative Accounting 13(2): 349-361.
Holmes, G., E. J. Lippman and T. O. Grimmer. 2021. White-collar crimes of teachers and accountants: The role of social capital in protecting certain professionals. Journal of Forensic & Investigative Accounting 13(3): 515-529.
Jimenez-Andrade, J. R., T. J. Fogarty and G. A. Jonas. 2021. Counselors, judges, or executioners: The role of financial analysts in capital markets' responses to alleged FCPA violations. Journal of Forensic & Investigative Accounting 13(3): 438-459.
Journal of Forensic & Investigative Accounting. 2021. Book review: Burch, E. C. 2019. Mass Tort Deals: Backroom Bargaining in Multidistrict Litigation. Cambridge University Press. Journal of Forensic & Investigative Accounting 13(2): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Child, L. and A. Child. 2020. The Sentinel. Delacorte Press. Journal of Forensic & Investigative Accounting 13(2): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Crumbley, L., et al. 2021. The Ultimate Rip-Off: A Taxing Tale. Carolina Academic Press. Journal of Forensic & Investigative Accounting 13(3): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Crumbley, D. L., et al. 2021. Trap Doors and Trojan Horses: An Auditing Action Adventure, 2nd edition. Carolina Academic Press. Journal of Forensic & Investigative Accounting 13(2): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Doss, A. F. 2020. Cyber Privacy. Ben Bella Book Inc. Journal of Forensic & Investigative Accounting 13(2): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Gottschalk, P. and L. Gunnesdal. 2018. White Collar Crime in the Shadow Economy. Palgrave Macmillan. Journal of Forensic & Investigative Accounting 13(1): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Harford, T. 2021. The Data Detective: Ten Easy Rules to Make Sense of Statistics. Riverhead Books. Journal of Forensic & Investigative Accounting 13(3): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Hartman, V. E. 2019. The Honest Truth About Fraud: A Practitioner's Guide to Fraud. Journal of Forensic & Investigative Accounting 13(3): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Kolhatkar, S. 2017. Black Edge: Inside Information, Dirty Money, and Quest to Bring Down the Most Wanted Man on Wall Street. Random House. Journal of Forensic & Investigative Accounting 13(1): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: LaPorte, N. 2021. Guilty Admissions: The Bribes, Favors, and Phonies Behind the College Cheating Scandal. Twelve Books - Hachette Book Group. Journal of Forensic & Investigative Accounting 13(3): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Mason, M. Sr. 2019. The Forensic Accounting Deskbook: A Practical Guide to Financial Investigation and Analysis for Family Lawyers. American Bar Association. Journal of Forensic & Investigative Accounting 13(1): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Mechanic, M. 2021. Jack Pot: How the Super-Rich Really Live - and How Their Wealth Harms Us All. Simon & Schuster. Journal of Forensic & Investigative Accounting 13(3): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Miles, D. A. 2020. How to Get Away with Murder in Marketing: Forensic Marketing. Archway Publishing. Journal of Forensic & Investigative Accounting 13(2): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Patterson, J. and C. Tebbetts. 2020. 1st Case. Little Brown and Company. Journal of Forensic & Investigative Accounting 13(1): Not numbered.
Journal of Forensic & Investigative Accounting. 2021. Book review: Strader, J. K., et al. 2021. White Collar Crime: Cases, Material, and Problems. Carolina Academic Press. Journal of Forensic & Investigative Accounting 13(3): Not numbered.
Lakhani, S., A. Habib and M. Bradbury. 2021. Determinants and consequences of non-financial disclosures in the New Zealand port industry. Journal of Forensic & Investigative Accounting 13(1): 123-138.
Liu, Y. and H. Xu. 2021. The effects of social identity and justifiability of questionable behavior on whistleblowing. Journal of Forensic & Investigative Accounting 13(2): 302-318.
Lokanan, M. 2021. Applying four quantitative modeling techniques to detect fraud in financial statements. Journal of Forensic & Investigative Accounting 13(2): 362-383.
McGlone, N. 2021. Expert witness in the field of forensic accounting. Journal of Forensic & Investigative Accounting 13(3): 460-465.
Nakashima, M. 2021. Can the fraud triangle explain fraudulent financial statements? Evidence from Japan. Journal of Forensic & Investigative Accounting 13(1): 198-232.
Nie, D., 2021. Does voluntary management going concern disclosure predict bankruptcy in the oil and gas industry. Journal of Forensic & Investigative Accounting 13(2): 319-332.
Nsor-Ambala, R. 2021. Auditors' perception of the effectiveness of fraud detection techniques in stock and warehousing cycle: Comparison between Ghana, U.S., and New Zealand. Journal of Forensic & Investigative Accounting 13(1): 159-182.
Pacini, C., J. W. Lin and G. Patterson. 2021. Using shell entities for money laundering: Methods, consequences, and policy implications. Journal of Forensic & Investigative Accounting 13(1): 73-89.
Peterson, T. F. 2021. To the moon: A history of bitcoin price manipulation. Journal of Forensic & Investigative Accounting 13(2): 254-272.
Robinson, N., S. Weber, G. Skrubbeltrang and D. Greathouse. 2021. Tax internship and ethics: A case. Journal of Forensic & Investigative Accounting 13(1): 233-253.
Simms, K., J. M. Clines and J. M. Schmank. 2021. Toward a public whistleblower report? An examination of the Markopolos report on General Electric. Journal of Forensic & Investigative Accounting 13(3): 478-489.
Wengler, D. 2021. A segregation of duties teaching case regarding employee fraud in a university athletics department. Journal of Forensic & Investigative Accounting 13(2): 413-420.
Wilbanks, R. M., R. L. Berry, D. R. Hermanson and V. D. Sharma. 2021. Do board members' ties to management and external auditors matter? What selected studies tell us. Journal of Forensic & Investigative Accounting 13(3): 490-499.
Xie, F. and S. J. Daniel. 2021. Analysis of measures of audit failure. Journal of Forensic & Investigative Accounting 13(2): 397-412.
Xu, C., C. Liu, D. Nie and L. Gai. 2021. How can a blockchain-based anti-money laundering system improve customer due diligence process? Journal of Forensic & Investigative Accounting 13(2): 273-287.
Zhang, D., K. Amin and D. R. Deis. 2021. Audit risk associated with long-lived tangible asset intensity, age, and impairment. Journal of Forensic & Investigative Accounting 13(2): 333-348.