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SSRN eLibrary Search Results
Forensic Accounting eJournal
220,986 Total downloads
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Litigation Services and Fraud Cases; Perspective of the Forensic AccountantAugustine O. Enofe, Ikechukwu Michael Ochei, Chika Victoria Emecheta and Oghenefejiro Deborah Oyibo University of Benin, University of Benin, University of Benin and University of Benin Date Posted: June 19, 2017 Working Paper Series 3 downloads Toward 'Cyber-Finance’ Cyber Risk Management Frameworks of Practice: Bridging Networks, Systems, and, Controls Frameworks The Journal of Operational Risk, March 2018, Forthcoming Yogesh Malhotra Global Risk Management Network, LLC Date Posted: June 19, 2017 Accepted Paper Series Application of Forensic Tools to Detect Fraud: The Case of Toshiba Ganga Bhavani and Anupam Mehta Manipal University - Manipal University, Dubai Campus and Institute of Management Technology Date Posted: June 05, 2017 Working Paper Series 
Corporate Fraud Culture: Re‐Examining the Corporate Governance and Performance RelationAccounting & Finance, Vol. 57, Issue 2, pp. 597-620, 2017 David Tan, Larelle Chapple and Kathleen D. Walsh University of New South Wales (UNSW), Queensland University of Technology - QUT Business School and Australian National University (ANU) - School of Finance and Applied Statistics Date Posted: June 03, 2017 Accepted Paper Series Gambling Attitudes and Financial Misreporting Contemporary Accounting Research, Forthcoming Dane M. Christensen, Keith L. Jones and David G. Kenchington University of Oregon, University of Kansas and Arizona State University (ASU) - School of Accountancy Date Posted: June 02, 2017 Accepted Paper Series
The Deterrence Effect of Whistleblowing - An Event Study of Leaked Customer Information from Banks in Tax HavensEPRU Working Paper Series 2017-01 Niels Johannesen and Tim B.M. Stolper University of Copenhagen and Max Planck Institute for Tax Law and Public Finance Date Posted: May 23, 2017 Working Paper Series 30 downloads
Voluntary Disclosures of Anti-Money Laundering and Anti-Terrorist FinancingHaitham Nobanee and Nejla Ellili Abu Dhabi University and Abu Dhabi University Date Posted: May 22, 2017 Working Paper Series 14 downloads SAP System as Vendor Fraud Detector T. N. Varma National Institute of Technology (NIT), Jamshedpur Date Posted: May 15, 2017 Last Revised: May 17, 2017 Working Paper Series
Why are People Honest? Internal and External Motivations to Report HonestlyPamela R. Murphy, Michael J. Wynes, Till-Arne Hahn and Patricia G. Devine Queen's University - School of Business, Queen's University, Queen's University and University of Wisconsin - Madison Date Posted: May 12, 2017 Working Paper Series 43 downloads
Corporate Scandals and RegulationLuzi Hail, Ahmed Tahoun and Clare Wang University of Pennsylvania - The Wharton School, London Business School and Northwestern University - Kellogg School of Management Date Posted: May 02, 2017 Working Paper Series 318 downloads
Corporate Scandals and Regulation: Appendix on Data Collection for Historical Time-Series from 1800 to 2015Luzi Hail, Ahmed Tahoun and Clare Wang University of Pennsylvania - The Wharton School, London Business School and Northwestern University - Kellogg School of Management Date Posted: May 01, 2017 Working Paper Series 108 downloads
Earning Investor Trust: The Role of Past Earnings ManagementFlorian Eugster and Alexander F. Wagner Stockholm School of Economics and University of Zurich - Department of Banking and Finance Date Posted: May 01, 2017 Working Paper Series 53 downloads
Next-Generation Accounting Interviewing: A Comparison of Human and Embodied Conversational Agents (ECAs) as InterviewersMatthew Pickard, Ryan M. Schuetzler, Joseph Valacich and David A. Wood Department of Accounting, University of Nebraska at Omaha - Department of Information Systems and Quantitative Analysis, University of Arizona and Brigham Young University - School of Accountancy Date Posted: April 28, 2017 Working Paper Series 34 downloads
Size and Extent of Financial Statement Fraud in MalawiBrian Phiri Kampanje Blantyre International University - Accounting and Finance Department Date Posted: April 22, 2017 Working Paper Series 36 downloads
Improving Experienced Auditors’ Detection of Deception in CEO NarrativesJessen L. Hobson, William J. Mayew, Mark E. Peecher and Mohan Venkatachalam University of Illinois at Urbana-Champaign, Duke University - Fuqua School of Business, University of Illinois at Urbana-Champaign and Duke University - Fuqua School of Business Date Posted: April 16, 2017 Last Revised: June 22, 2017 Working Paper Series 95 downloads
Open Source Repository, Discovering Resources for Forensic Accounting Education - An Exploratory ApproachImperial Journal of Interdisciplinary Research (IJIR), Vol-3, Issue-3, 2017. ISSN # 2454-1362 Syed Zubair Ahmed, Akbar Khan Khattak and Rezwan Ullah Association of Certified Fraud Examiners, Islamabad Chapter, Indus University and Institute of Management Sciences - Peshawar Date Posted: March 27, 2017 Accepted Paper Series 32 downloads Antibribery Efforts in Brazil Strategic Finance Volume 98 (9): 48-53, (2017) Maria T. Caban-Garcia University of South Florida, St. Petersburg Date Posted: March 22, 2017 Accepted Paper Series The Moderating Influence of Behavioral Integrity on the Effect of Reporting Channel Administration and Bystander Awareness on Whistleblowing Intentions Jingyu Gao and Bernard Wong-On-Wing Renmin University of China and Washington State University Date Posted: March 21, 2017 Working Paper Series
The Effects of Auditor Tenure on Fraud and Its DetectionKelley School of Business Research Paper No. 17-21 Evelyn Patterson and Reed Smith Indiana University-Kelley School of Business and Indiana University - Kelley School of Business - Department of Accounting Date Posted: March 20, 2017 Working Paper Series 117 downloads
The Illusion of Insight in an Extended Auditor's ReportMichael Pakaluk Busch School of Business and Economics Date Posted: March 18, 2017 Last Revised: May 09, 2017 Working Paper Series 77 downloads
An Empirical Investigation of the Computerised Accounting Information Systems Frauds in Licensed Banks in Sri LankaKennedy D. Gunawardana University of Sri Jayewardenepura Date Posted: March 13, 2017 Working Paper Series 31 downloads Continuous Auditing's Effectiveness as a Fraud Deterrent George Gonzalez and Vicky B. Hoffman University of Lethbridge and University of Pittsburgh - Katz Graduate School of Business Date Posted: February 28, 2017 Working Paper Series
Fraud Detection in Supply Chain Using Excel SheetInternational Journal of Computer Applications (0975 – 8887) Volume 80 – No2, October 2013, T. N. Varma and D. A. Khan National Institute of Technology (NIT), Jamshedpur and National Institute of Technology (NIT), Jamshedpur Date Posted: February 21, 2017 Accepted Paper Series 65 downloads
Greed an Attribute of FraudsterAIMS International Journal of Management Volume 10, Number 2, May 2016, pp. 83-99 T. N. Varma and D. A. Khan National Institute of Technology (NIT), Jamshedpur and National Institute of Technology (NIT), Jamshedpur Date Posted: February 21, 2017 Accepted Paper Series 61 downloads
Proxies and Databases in Financial Misconduct ResearchAccounting Review, Forthcoming, Georgetown McDonough School of Business Research Paper No. 2811778 Jonathan M. Karpoff, Allison Koester, D. Scott Lee and Gerald S. Martin University of Washington - Michael G. Foster School of Business, Georgetown University, University of Nevada, Las Vegas - Lee Business School and American University - Kogod School of Business Date Posted: February 16, 2017 Accepted Paper Series 2648 downloads
Integrating Corporate Governance and Forensic Accounting: A Study of an Asian CountryInternational Journal of Management Sciences and Business Research, Vol. 6, Issue 1 (2017) Madan Lal Bhasin Universiti Utara Malaysia Date Posted: February 07, 2017 Accepted Paper Series 158 downloads
Forensic Accounting Investigation Techniques: Any Rationalization?Godwin Emmanuel Oyedokun OGE Professional Services Ltd Date Posted: February 05, 2017 Working Paper Series 165 downloads
The Role of Internal Audit as a Starting Point for the Discovery of Irregularities in the Financial Statements of Public Companies in KosovoEuropean Journal of Economics and Business Studies, Vol 7, No. 1, 2017 Hysen Ismajli, Muhamet Aliu, Arben Sahiti and Lumbardha Lutolli Sr. University of Pristina, University of Prishtina (Albanian) - Faculty of Economy, University of Gjilan (UGJ), Students and University of Prishtina, Faculty of Economics, Students Date Posted: January 29, 2017 Accepted Paper Series 121 downloads
Audit Failure of New Zealand Finance Companies – An Exploratory InvestigationPacific Accounting Review, Vol. 28, No. 3, 2016 Humayun Kabir, Li Su and Asheq R. Rahman Faculty of Business & Law, Auckland University of Technology, Auckland University of Technology and Auckland University of Technology - Faculty of Business & Law Date Posted: January 26, 2017 Accepted Paper Series 45 downloads
Using Annual Report Sentiment as a Proxy for Financial Distress in U.S. BanksPriyank Gandhi, Tim Loughran and Bill McDonald Mendoza College of Business, University of Notre Dame, University of Notre Dame and University of Notre Dame - Mendoza College of Business - Department of Finance Date Posted: January 25, 2017 Working Paper Series 275 downloads
Impact of Third Party Audits on Compliance and Corruption: Evidence Using a Policy ExperimentPrasanna L. Tantri Indian School of Business Date Posted: January 25, 2017 Working Paper Series 50 downloads
Inclusive Application of SAS No. 99 in the Effective Deterrence of Fraudulent Financial Reporting in Nigeria: Perception of Professional Accountants in Practice, Industries and AcademicsNwoye, Ugochukwu John, Chukwunonso, Ekesiobi, Obiorah, Justina N and Abiahu, Mary-Fidelis Chidoziem, Inclusive Application of SAS No. 99 in the Effective Deterrence of Fraudulent Financial Reporting in Nigeria: Perception of Professional Accountants in Practice, Industries and Academics Ugochukwu John Nwoye, Ekesiobi Chukwunonso, Justina N. Obiorah and Mary-Fidelis Chidoziem Abiahu Nnamdi Azikiwe University - Department of Accountancy, Students, Anambra State University, Federal Polytechnic Oko and Nnamdi Azikiwe University - Department of Accountancy Date Posted: January 18, 2017 Accepted Paper Series 21 downloads
Forensic Accounting Education in the UAEGanga Bhavani, Anupam Mehta and Christian Tabi Amponsah Manipal University - Manipal University, Dubai Campus, Institute of Management Technology and Yorkville University Date Posted: January 16, 2017 Working Paper Series 7 downloads
Inclusive Application of SAS No. 99 in the Effective Deterrence of Fraudulent Financial Reporting in Nigeria: Perception of Professional Accountants in Practice, Industries and AcademicsNwoye, U.J., Ekesiobi, C., Obiorah, J., & Abiahu, M.C. (2016). Inclusive Application of SAS No. 99 in the Effective Deterrence of Fraudulent Financial Reporting in Nigeria: Perception of Professional Accountants in Practice, Industries and Academics, The Nigerian Accountant, 49(4): pp. 42 – 48., Ugochukwu John Nwoye, Ekesiobi Chukwunonso, Justina N. Obiorah and Abiahu Mary-Fidelis Chidoziem Nnamdi Azikiwe University - Department of Accountancy, Students, Anambra State University, Federal Polytechnic Oko and Nnamdi Azikiwe University Date Posted: December 27, 2016 Working Paper Series 33 downloads
Strategic Reporting of Fair Value Estimate LevelsKathleen Weiss Hanley, Alan D. Jagolinzer and Stanislava Nikolova Lehigh University - College of Business & Economics, University of Colorado - Leeds School of Business and University of Nebraska - Lincoln Date Posted: December 23, 2016 Working Paper Series 102 downloads
Evaluating Corporate Governance Fraud: A Case of National Spot Exchange LimitedIOSR Journal of Business and Management (IOSR-JBM), Volume 18, Issue 12, December 2016 Ajaz Ul Islam and Gohar Abbas Khan The Islamic University of Science and TechnologyShri Mata Vaishno Devi University (SMVDU-India), Students and The Islamic University of Science and Technology Date Posted: December 17, 2016 Accepted Paper Series 43 downloads Role of Forensic Accounting in the Prevention of Financial Shenanigans and Frauds in Cooperatives Rajat Deb Tripura University Date Posted: December 02, 2016 Working Paper Series
A Review of the Literature on Audit PartnersClive S. Lennox and Xi Wu University of Southern California and Central University of Finance and Economics Date Posted: November 29, 2016 Last Revised: January 10, 2017 Working Paper Series 627 downloads
Reporting Concerns about Earnings Quality: An Examination of Corporate ManagersJoseph F. Brazel, Lorenzo Lucianetti and Tammie Rech Schaefer North Carolina State University - Poole College of Management - Department of Accounting, University of Chieti and Pescara and University of Missouri at Kansas City Date Posted: November 26, 2016 Working Paper Series 69 downloads
Fraud Detection, Conservatism and Political Economy of Whistle-BlowingAcademic Journal of Interdisciplinary Studies 5 (3), 17-24 Peterson K. Ozili University of Essex - Essex Business School Date Posted: November 10, 2016 Accepted Paper Series 121 downloads
The Effect of Forensic Expertise and Time Pressure on Fraud Risk Assessment and ResponsivenessInez Verwey and Stephen Kwaku Asare Nyenrode Business University and University of Florida - Fisher School of Accounting Date Posted: November 10, 2016 Working Paper Series 141 downloads
Forensic Accounting and Board Performance in the Nigerian Banking IndustryJournal of Accounting and Financial Management ISSN 2504-8856 Vol. 2 No.2 2016 Nkama Nkama O. and John Okey Onoh Evangel University Akaeze, Ebonyi State, Nigeria and Independent Date Posted: November 07, 2016 Accepted Paper Series 86 downloads The Effect of Forensic Expertise and Time Pressure on Fraud Risk Assessment and Responsiveness Inez Verwey and Stephen Kwaku Asare Nyenrode Business University and University of Florida - Fisher School of Accounting Date Posted: November 04, 2016 Working Paper Series Women in the Boardroom and Fraud: Evidence from Australia Australian Journal of Management, Vol. 41, No. 4, 2016 Alessandra Capezio Independent Date Posted: November 04, 2016 Accepted Paper Series
Detecting Financial Misreporting with Real Production ActivityKristian D. Allee, Bok Baik and Yongoh Roh University of Arkansas - Department of Accounting, Seoul National University and New York University (NYU), Leonard N. Stern School of Business Date Posted: October 22, 2016 Last Revised: January 05, 2017 Working Paper Series 205 downloads
Cyber-Risk Disclosure: Who Cares?Georgetown McDonough School of Business Research Paper No. 2852519 Gilles Hilary, Benjamin Segal and May H. Zhang Georgetown University - Department of Accounting and Business Law, Fordham University and Fordham University - Graduate School of Business Administration Date Posted: October 17, 2016 Working Paper Series 328 downloads
Forensic Accounting and Fraud Deterrence in the Nigeria Public SectorEnofe, A.O., Ibadin, P.O., Audu, G.O., & Izevbigie, D.P.I. (2014) Forensic Accounting and Fraud Deterrence in the Nigeria Public Sector. West African Journal of Business and Management Sciences, faculty of Business administration, Imo State University, Owerri. Nigerian Edition Vol. 3(3) 72-86, Dece Augustine O. Enofe, P. O. Ibadin, G. O. Audu and Iyen DonPedro Izevbigie University of Benin, University of Benin, University of Benin and University of Benin - Department of Accounting Date Posted: October 06, 2016 Accepted Paper Series 100 downloads Best Practices to Mitigate Frauds C'Lamt Ho, D.B.A. Saint Leo University - Donald R. Tapia School of Business Date Posted: October 05, 2016 Working Paper Series
Stakeholders’ Perception of Forensic Accounting Relevance in Nigeria. Enofe, A. O., Izevbigie, D.P.I., & Agbonlahor, V.A. (2014) Stakeholders’ perception of forensic accounting relevance in Nigeria. Finance and banking review (FBR), Department of Banking & Finance, Faculty of Management Sciences, University of Benin, Benin City. Edo State, Nigeria. Vol. 8 (1&2), Jan, Augustine O. Enofe, Iyen DonPedro Izevbigie and V.A. Agbonlahor University of Benin, University of Benin - Department of Accounting and University of Benin Date Posted: October 04, 2016 Accepted Paper Series 51 downloads
Impact of Confidential Priviledge on Forensic Accountant in Litigation Support ServicesWest African Journal of Business and Management Sciences, Nigerian Edition, Vol. 4(2), p. 118-126, August 2015 Augustine O. Enofe, Iyen DonPedro Izevbigie and E. J. Usifo University of Benin, University of Benin - Department of Accounting and University of Benin - Department of Accounting Date Posted: October 02, 2016 Accepted Paper Series 51 downloads |
