1.
Predicting Material Accounting Misstatements
Contemporary Accounting Research, Forthcoming, AAA 2008 Financial Accounting and Reporting Section (FARS) Paper
Number of pages: 72
Posted: 30 Jun 2007
Last Revised: 24 May 2010
Accepted Paper Series
University of Southern California - Leventhal School of Accounting, University of Washington - Michael G. Foster School of Business, University of Houston - Department of Accountancy & Taxation and University of Southern California - Leventhal School of Accounting
Downloads
13,056
2.
Hedge Funds, Systemic Risk, and the Financial Crisis of 2007-2008: Written Testimony for the House Oversight Committee Hearing on Hedge Funds
Number of pages: 34
Posted: 17 Nov 2008
Working Paper Series
Massachusetts Institute of Technology (MIT) - Sloan School of Management
Downloads
11,377
3.
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed Through Cryptocurrencies?
Review of Financial Studies, Forthcoming
Number of pages: 63
Posted: 17 Jan 2018
Last Revised: 15 Dec 2018
Accepted Paper Series
University of Sydney Business School, University of Technology Sydney (UTS), UTS Business School and University of Technology Sydney (UTS)
Downloads
7,532
4.
Earnings Quality: Evidence from the Field
Number of pages: 73
Posted: 10 Jul 2012
Last Revised: 21 Feb 2014
Working Paper Series
Emory University - Department of Accounting, Duke University, Duke University - Fuqua School of Business and Columbia Business School
There are 2 versions of this paper
Earnings Quality: Evidence from the Field
Number of pages: 73
Posted: 10 Jul 2012
Last Revised: 21 Feb 2014
Downloads
7,348
Earnings Quality: Evidence from the Field
Journal of Accounting & Economics (JAE), Forthcoming
Posted: 07 Jun 2013
Last Revised: 05 Dec 2013
Downloads
7,348
5.
Madoff: A Riot of Red Flags
Number of pages: 24
Posted: 02 Feb 2009
Last Revised: 24 Jan 2012
Working Paper Series
SUNY College at Plattsburgh and Kedge Capital Fund Management
Downloads
5,537
6.
A Survey of Systemic Risk Analytics
U.S. Department of Treasury, Office of Financial Research No. 0001
Number of pages: 165
Posted: 11 Jan 2012
Last Revised: 16 Mar 2016
Working Paper Series
Massachusetts Institute of Technology (MIT), R. H. Smith School of Business, U. of Maryland, Massachusetts Institute of Technology (MIT) - Sloan School of Management and Massachusetts Institute of Technology (MIT)
There are 2 versions of this paper
A Survey of Systemic Risk Analytics
U.S. Department of Treasury, Office of Financial Research No. 0001
Number of pages: 165
Posted: 11 Jan 2012
Last Revised: 16 Mar 2016
Downloads
4,718
A Survey of Systemic Risk Analytics
Annual Review of Financial Economics, Vol. 4, pp. 255-296, 2012
Posted: 04 Nov 2012
Downloads
4,718
7.
Corporate Accounting Fraud: A Case Study of Satyam Computers Limited
Open Journal of Accounting, 2013, 2, 26-38
Number of pages: 13
Posted: 20 Oct 2015
Accepted Paper Series
Universiti Utara Malaysia
Downloads
4,475
8.
Proxies and Databases in Financial Misconduct Research
Accounting Review, Forthcoming, Georgetown McDonough School of Business Research Paper No. 2811778
Number of pages: 67
Posted: 16 Feb 2017
Accepted Paper Series
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
Downloads
3,508
9.
Board Monitoring, Audit Committee Effectiveness, and Financial Reporting Quality: Review and Synthesis of Empirical Evidence
Journal of Forensic & Investigative Accounting, Vol. 1, No. 2, July-December 2009
Number of pages: 42
Posted: 14 Jul 2008
Last Revised: 15 Oct 2010
Accepted Paper Series
Concordia University, Quebec - John Molson School of Business, HEC Montréal - Stephen A. Jarislowsky Chair in Governance, Univ. Grenoble Alpes and Smith School of Business at Queen's University
Downloads
3,479
10.
Corporate Fraud and Managers' Behavior: Evidence from the Press
Journal of Business Ethics, Forthcoming
Number of pages: 52
Posted: 24 Mar 2010
Last Revised: 13 Mar 2013
Accepted Paper Series
Boston College - Department of Accounting, China Europe International Business School (CEIBS), JMSB and HEC Paris - Accounting and Management Control Department
Downloads
3,448
11.
Understanding and Preventing Money Laundering
Internal Auditing, 19(5): 22-25, September-October 2004
Number of pages: 12
Posted: 21 Feb 2008
Last Revised: 06 May 2014
Accepted Paper Series
University of Dallas and Texas A&M University-Corpus Christi-Department of Accounting
Downloads
3,390
12.
Accounting Fraud at Xerox Corporation
Number of pages: 15
Posted: 30 Jun 2008
Working Paper Series
Eastern Michigan University and Eastern Michigan University
Downloads
3,267
13.
The Relevance of Forensic Accounting to Financial Crimes in Private and Public Sectors of Third World Economies: A Study from Nigeria
Proceedings of The 1st International Conference on Governance Fraud Ethics and Social Responsibility, June 11-13, 2009
Number of pages: 24
Posted: 16 Apr 2009
Last Revised: 23 Sep 2013
Working Paper Series
University of Ilorin
Downloads
3,233
14.
The Misrepresentation of Earnings
Financial Analysts Journal, Forthcoming
Number of pages: 23
Posted: 09 Jan 2014
Last Revised: 12 Aug 2015
Accepted Paper Series
Emory University - Department of Accounting, Duke University, Duke University - Fuqua School of Business and Columbia Business School
Downloads
2,938
15.
Forensic Accounting Education: A Survey of Academicians and Practitioners
Advances in Accounting Education, Forthcoming
Number of pages: 45
Posted: 05 May 2004
Accepted Paper Series
University of Memphis - School of Accountancy, Louisiana State University, Baton Rouge - Department of Accounting and Tennessee Technological University
Downloads
2,859
16.
Financial Statement Analysis: A Data Envelopment Analysis Approach
Number of pages: 11
Posted: 08 Aug 2008
Last Revised: 28 Nov 2018
Accepted Paper Series
University of Washington, Milgard School of Business-Accounting, Rutgers Business School - Camden and University of Minnesota, Duluth - Labovitz School of Business and Economics (LSBE)
Downloads
2,795
17.
Why do CFOs Become Involved in Material Accounting Manipulations?
AAA 2009 Financial Accounting and Reporting Section (FARS) Paper
Number of pages: 43
Posted: 01 Sep 2008
Last Revised: 29 Jan 2013
Working Paper Series
University of Pittsburgh - Katz Graduate School of Business, University of Washington - Michael G. Foster School of Business, University of Hong Kong and University of California-Irvine
Downloads
2,640
18.
Quadrophobia: Strategic Rounding of EPS Data
Rock Center for Corporate Governance at Stanford University Working Paper No. 65, Stanford Law and Economics Olin Working Paper No. 388
Number of pages: 35
Posted: 18 Sep 2009
Last Revised: 03 Jul 2014
Working Paper Series
Boston College - Department of Finance and Stanford University Law School
Downloads
2,534
19.
Financial Statement Errors: Evidence from the Distributional Properties of Financial Statement Numbers
Review of Accounting Studies, December 2015, Volume 20, Issue 4, pp 1540-1593
Number of pages: 76
Posted: 03 Jan 2014
Last Revised: 10 Dec 2015
Accepted Paper Series
Tel Aviv University - Coller School of Management, Ohio State University (OSU) - Fisher College of Business and Harvard Business School
Downloads
2,500
20.
Finding Bernie Madoff: Detecting Fraud by Investment Managers
Number of pages: 62
Posted: 11 Sep 2009
Last Revised: 18 Jan 2011
Working Paper Series
Nanyang Technological University - Division of Finance and University of Kentucky - Finance
Downloads
2,363
21.
Executive Overconfidence and the Slippery Slope to Financial Misreporting
AAA 2009 Financial Accounting and Reporting Section (FARS) Paper, Chicago Booth Research Paper No. 08-25
Number of pages: 47
Posted: 11 Sep 2008
Last Revised: 25 Nov 2011
Working Paper Series
University of Pennsylvania - Accounting Department and University of Colorado at Boulder - Leeds School of Business
There are 2 versions of this paper
Executive Overconfidence and the Slippery Slope to Financial Misreporting
AAA 2009 Financial Accounting and Reporting Section (FARS) Paper, Chicago Booth Research Paper No. 08-25
Number of pages: 47
Posted: 11 Sep 2008
Last Revised: 25 Nov 2011
Downloads
2,310
Executive Overconfidence and the Slippery Slope to Financial Misreporting
Journal of Accounting & Economics (JAE), Forthcoming
Number of pages: 49
Posted: 31 Aug 2011
Downloads
904
Downloads
2,310
22.
Leases, Debt and Value
Number of pages: 57
Posted: 17 Apr 2009
Working Paper Series
New York University - Stern School of Business
There are 2 versions of this paper
Leases, Debt and Value
Journal of Applied Research in Accounting and Finance (JARAF), Vol. 4, No. 1, pp. 3-29, 2009
Number of pages: 33
Posted: 17 Jul 2009
Downloads
851
Downloads
2,295
23.
Forensic Accounting and Audit Expectation Gap - The Perception of Accounting Academics
Number of pages: 35
Posted: 02 Sep 2011
Working Paper Series
Nnamdi Azikiwe University - Department of Accountancy and Nnamdi Azikiwe University - Department of Accountancy
Downloads
2,199
24.
Do Hedge Funds Manipulate Stock Prices?
Journal of Finance, Forthcoming, Charles A. Dice Center Working Paper No. 2011-005, Fisher College of Business Working Paper No. 2011-03-005, Swiss Finance Institute Research Paper No. 11-53, AFA 2013 San Diego Meetings Paper
Number of pages: 80
Posted: 17 Feb 2011
Last Revised: 16 Sep 2012
Accepted Paper Series
Ohio State University (OSU) - Department of Finance, USI Lugano, HEC and Villanova University - Department of Finance
Downloads
2,189
25.
Rethinking Basic
The Business Lawyer, Vol. 69, No. 3, pp. 671-697, May 2014, Harvard Law School John M. Olin Center Discussion Paper No. 764
Number of pages: 41
Posted: 24 Dec 2013
Last Revised: 11 Jun 2014
Working Paper Series
Harvard Law School and Harvard Law School
Downloads
2,184
26.
Corporate Fraud, Governance and Auditing
EFA 2009 Bergen Meetings Paper
Number of pages: 40
Posted: 05 Feb 2009
Last Revised: 02 Mar 2009
Working Paper Series
University of Salerno - Centre for Studies in Economics and Finance (CSEF) and University of Naples Federico II - Department of Economics and Statistics
There are 2 versions of this paper
Corporate Fraud, Governance and Auditing
EFA 2009 Bergen Meetings Paper
Number of pages: 40
Posted: 05 Feb 2009
Last Revised: 02 Mar 2009
Downloads
1,941
Corporate Fraud, Governance and Auditing
CEPR Discussion Paper No. DP7104
Number of pages: 43
Posted: 18 Feb 2009
Downloads
7
Downloads
1,941
27.
How Pervasive is Corporate Fraud?
Rotman School of Management Working Paper No. 2222608
Number of pages: 56
Posted: 24 Feb 2013
Working Paper Series
University of Toronto - Rotman School of Management, University of California, Berkeley - Haas School of Business and University of Chicago - Booth School of Business
Downloads
1,860
28.
Forensic Accounting and Auditing United Again: A Historical Perspective
Journal of Business Issues, No. 2, pp. 15-25, 2006
Number of pages: 12
Posted: 18 Jul 2010
Accepted Paper Series
Independent and University of Mississippi-Patterson School of Accountancy
Downloads
1,854
29.
To Catch a Thief: Can Forensic Accounting Help Predict Stock Returns?
Number of pages: 36
Posted: 02 Aug 2011
Last Revised: 12 May 2014
Working Paper Series
Indiana University - Kelley School of Business - Department of Accounting, Syracuse University and Stanford University - Graduate School of Business
Downloads
1,824
30.
The Financial and Market Effects of the SEC's Accounting and Auditing Enforcement Releases
Journal of Accounting Research Vol. 29, pp. 107-142, Supplement 1991, Abstracted in the Journal of Economic Literature, September 1992
Number of pages: 36
Posted: 31 Jul 2008
Last Revised: 28 Nov 2018
Accepted Paper Series
University of Washington, Milgard School of Business-Accounting, Ajou University - Department of Business Administration and State University of New York at Buffalo (deceased)
Downloads
1,809
31.
Fraudulent Financial Reporting: Do Red Flags Really Help?
International Journal of Academic Research: Economics and Engineering, Vol.4, December 2010
Number of pages: 11
Posted: 25 Aug 2014
Accepted Paper Series
University of Northampton and Department of Accounting, The American University in Cairo
Downloads
1,748
32.
Forensic Accountants, Forensic Accounting Certifications, and Due Diligence
Journal of Forensic & Investigative Accounting, Vol. 5, No. 1, 2013
Number of pages: 22
Posted: 02 Feb 2013
Accepted Paper Series
Barry University
Downloads
1,722
33.
Red Flags in Enron's Reporting of Revenues & Key Financial Measures
Number of pages: 21
Posted: 24 Jul 2008
Last Revised: 04 Nov 2008
Working Paper Series
Harvard Law School and Organization Analytics
Downloads
1,688
34.
Bernard Madoff and the Solo Auditor Red Flag
Journal of Forensic & Investigative Accounting, Vol. 1, No. 1, pp. 1-38, 2009
Number of pages: 38
Posted: 17 Jul 2009
Accepted Paper Series
Suffolk University - Department of Accounting
Downloads
1,676
35.
Detecting and Predicting Accounting Irregularities: A Comparison of Commercial and Academic Risk Measures
Accounting Horizons, Vol. 25, No. 4, 2011
Number of pages: 43
Posted: 02 Feb 2010
Last Revised: 05 Feb 2015
Accepted Paper Series
University of Oklahoma, Texas A&M University - Department of Accounting and Brigham Young University - School of Accountancy
There are 2 versions of this paper
Detecting and Predicting Accounting Irregularities: A Comparison of Commercial and Academic Risk Measures
Accounting Horizons, Vol. 25, No. 4, 2011
Number of pages: 43
Posted: 02 Feb 2010
Last Revised: 05 Feb 2015
Downloads
1,596
Detecting and Predicting Accounting Irregularities: A Comparison of Commercial and Academic Risk Measures
Accounting Horizons, Forthcoming
Posted: 20 Aug 2011
Downloads
1,596
36.
Updating History
Number of pages: 44
Posted: 03 Dec 2011
Last Revised: 15 Mar 2012
Working Paper Series
Warburg Pincus
Downloads
1,566
37.
Tax Aggressiveness and Accounting Fraud
Journal of Accounting Research, Vol. 51 (4), 739-778, 2013
Number of pages: 59
Posted: 06 Mar 2012
Last Revised: 20 Nov 2013
Accepted Paper Series
University of Southern California, Boston University Questrom School of Business and Memorial University of Newfoundland (MNU) - Faculty of Business Administration
Downloads
1,559
38.
Forensic Accounting, Fraud Theory, and the End of the Fraud Triangle
Journal of Theoretical Accounting Research, 12(2), 28-48, 2017
Number of pages: 21
Posted: 27 Jun 2016
Last Revised: 28 Aug 2017
Accepted Paper Series
Barry University
Downloads
1,501
39.
The Complete Guide to Sarbanes-Oxley
THE COMPLETE GUIDE TO SARBANES-OXLEY, Adams Business, 2007, UCLA School of Law, Law-Econ Research Paper No. 07-17
Number of pages: 42
Posted: 09 Nov 2007
Accepted Paper Series
University of California, Los Angeles (UCLA) - School of Law
Downloads
1,393
40.
Forensic Accounting in Developing Economies Problems and Prospects
University Advanced Research Journal, No. 1, July-September 2009
Number of pages: 15
Posted: 25 Mar 2011
Accepted Paper Series
Nnamdi Azikiwe University - Department of Accountancy
Downloads
1,386
41.
Insider Trading Controversies: A Literature Review
Forthcoming, Annual Review of Financial Economics, vol 6, December 2014, Kelley School of Business Research Paper No. 2014-29
Number of pages: 34
Posted: 16 Oct 2013
Last Revised: 26 Aug 2014
Accepted Paper Series
Hong Kong University of Science & Technology (HKUST) - HKUST School of Business and Management
There are 2 versions of this paper
Insider Trading Controversies: A Literature Review
Forthcoming, Annual Review of Financial Economics, vol 6, December 2014, Kelley School of Business Research Paper No. 2014-29
Number of pages: 34
Posted: 16 Oct 2013
Last Revised: 26 Aug 2014
Downloads
1,346
Insider Trading Controversies: A Literature Review
Annual Review of Financial Economics, Vol. 6, pp. 385-403, 2014
Posted: 25 Nov 2014
Downloads
1,346
42.
Analyzing Speech to Detect Financial Misreporting
Journal of Accounting Research, Forthcoming
Number of pages: 53
Posted: 06 Jan 2010
Last Revised: 10 Oct 2011
Accepted Paper Series
University of Illinois at Urbana-Champaign, Duke University - Fuqua School of Business and Duke University - Fuqua School of Business
Downloads
1,319
43.
Madoff’s Dirty Money
Number of pages: 24
Posted: 28 Feb 2011
Last Revised: 21 Mar 2018
Working Paper Series
University of Louisiana at Lafayette - College of Business Administration
Downloads
1,317
44.
Real Earnings Management and Subsequent Operating Performance*
Number of pages: 34
Posted: 02 Sep 2009
Working Paper Series
University of Alabama, University of Alabama - Culverhouse School of Accountancy and University of Alabama
Downloads
1,315
45.
Audit Quality and Auditor Reputation: Evidence from Japan
Accounting Review, Vol. 87, No. 5, September 2012, Harvard PON Working Paper No. 2118825
Number of pages: 49
Posted: 29 Jul 2012
Accepted Paper Series
The University of Chicago - Booth School of Business and Harvard Business School
There are 2 versions of this paper
Audit Quality and Auditor Reputation: Evidence from Japan
Forthcoming, The Accounting Review, Volume 87, No. 5, September 2012, Chicago Booth Research Paper No. 10-15, Harvard Business School Accounting & Management Unit Working Paper No. 10-088
Number of pages: 49
Posted: 22 Feb 2010
Last Revised: 28 Jul 2012
Downloads
6,132
Audit Quality and Auditor Reputation: Evidence from Japan
Accounting Review, Vol. 87, No. 5, September 2012, Harvard PON Working Paper No. 2118825
Number of pages: 49
Posted: 29 Jul 2012
Downloads
1,307
Downloads
1,307
46.
A Risk Perspective on Fraudulent Financial Reporting
Canadian Accounting Perspectives, Vol. 7, No. 3, 2008
Number of pages: 45
Posted: 05 Jan 2006
Last Revised: 10 Aug 2008
Working Paper Series
University of Toronto - Rotman School of Management
Downloads
1,303
47.
Forensic Accounting and Fraud: A Review of Literature and Policy Implications.
International Journal of Accounting and Economics Studies, 3(1), 63-68
Number of pages: 19
Posted: 09 Jul 2015
Last Revised: 03 Mar 2017
Accepted Paper Series
University of Essex - Essex Business School
Downloads
1,262
48.
Bribes and Firm Value
Ross School of Business Paper No. 1273
Number of pages: 42
Posted: 23 Nov 2012
Last Revised: 08 Nov 2016
Working Paper Series
University of Michigan, Stephen M. Ross School of Business
Downloads
1,260
49.
Whistleblowers and Outcomes of Financial Misrepresentation Enforcement Actions
Number of pages: 56
Posted: 07 Oct 2014
Last Revised: 26 Apr 2017
Working Paper Series
Arizona State University (ASU) - School of Accountancy, American University - Kogod School of Business, Texas A&M University - Department of Accounting and University of Iowa - Henry B. Tippie College of Business
There are 2 versions of this paper
Whistleblowers and Outcomes of Financial Misrepresentation Enforcement Actions
Number of pages: 56
Posted: 07 Oct 2014
Last Revised: 26 Apr 2017
Downloads
1,246
Whistleblowers and Outcomes of Financial Misrepresentation Enforcement Actions
Journal of Accounting Research, Vol. 56, No. 1, 2018
Posted: 06 May 2018
Downloads
1,246
50.
The Consequences of Managerial Indiscretions: Sex, Lies, and Firm Value
Journal of Financial Economics (JFE), Forthcoming
Number of pages: 72
Posted: 17 Mar 2010
Last Revised: 30 Nov 2016
Accepted Paper Series
Mississippi State University, Drexel University - Lebow College of Business and University of Missouri at Columbia - Department of Finance
Downloads
1,232
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