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Forensic Accounting eJournal
220,986 Total downloads | Link to this page | Subscribe to this eJournal (requires login)
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Incl. Electronic Paper Litigation Services and Fraud Cases; Perspective of the Forensic Accountant
Augustine 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

Incl. Fee Electronic Paper Corporate Fraud Culture: Re‐Examining the Corporate Governance and Performance Relation
Accounting & 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

Incl. Electronic Paper The Deterrence Effect of Whistleblowing - An Event Study of Leaked Customer Information from Banks in Tax Havens
EPRU 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

Incl. Electronic Paper Voluntary Disclosures of Anti-Money Laundering and Anti-Terrorist Financing
Haitham 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

Incl. Electronic Paper Why are People Honest? Internal and External Motivations to Report Honestly
Pamela 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

Incl. Electronic Paper Corporate Scandals and Regulation
Luzi 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

Incl. Electronic Paper Corporate Scandals and Regulation: Appendix on Data Collection for Historical Time-Series from 1800 to 2015
Luzi 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

Incl. Electronic Paper Earning Investor Trust: The Role of Past Earnings Management
Florian 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

Incl. Electronic Paper Next-Generation Accounting Interviewing: A Comparison of Human and Embodied Conversational Agents (ECAs) as Interviewers
Matthew 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

Incl. Electronic Paper Size and Extent of Financial Statement Fraud in Malawi
Brian Phiri Kampanje
Blantyre International University - Accounting and Finance Department
Date Posted: April 22, 2017
Working Paper Series
36 downloads

Incl. Electronic Paper Improving Experienced Auditors’ Detection of Deception in CEO Narratives
Jessen 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

Incl. Electronic Paper Open Source Repository, Discovering Resources for Forensic Accounting Education - An Exploratory Approach
Imperial 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

Incl. Electronic Paper The Effects of Auditor Tenure on Fraud and Its Detection
Kelley 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

Incl. Electronic Paper The Illusion of Insight in an Extended Auditor's Report
Michael Pakaluk
Busch School of Business and Economics
Date Posted: March 18, 2017
Last Revised: May 09, 2017
Working Paper Series
77 downloads

Incl. Electronic Paper An Empirical Investigation of the Computerised Accounting Information Systems Frauds in Licensed Banks in Sri Lanka
Kennedy 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

Incl. Electronic Paper Fraud Detection in Supply Chain Using Excel Sheet
International 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

Incl. Electronic Paper Greed an Attribute of Fraudster
AIMS 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

Incl. Electronic Paper Proxies and Databases in Financial Misconduct Research
Accounting 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

Incl. Electronic Paper Integrating Corporate Governance and Forensic Accounting: A Study of an Asian Country
International 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

Incl. Electronic Paper Forensic Accounting Investigation Techniques: Any Rationalization?
Godwin Emmanuel Oyedokun
OGE Professional Services Ltd
Date Posted: February 05, 2017
Working Paper Series
165 downloads

Incl. Electronic Paper The Role of Internal Audit as a Starting Point for the Discovery of Irregularities in the Financial Statements of Public Companies in Kosovo
European 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

Incl. Electronic Paper Audit Failure of New Zealand Finance Companies – An Exploratory Investigation
Pacific 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

Incl. Electronic Paper Using Annual Report Sentiment as a Proxy for Financial Distress in U.S. Banks
Priyank 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

Incl. Electronic Paper Impact of Third Party Audits on Compliance and Corruption: Evidence Using a Policy Experiment
Prasanna L. Tantri
Indian School of Business
Date Posted: January 25, 2017
Working Paper Series
50 downloads

Incl. Electronic Paper 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
Nwoye, 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

Incl. Electronic Paper Forensic Accounting Education in the UAE
Ganga 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

Incl. Electronic Paper 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
Nwoye, 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

Incl. Electronic Paper Strategic Reporting of Fair Value Estimate Levels
Kathleen 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

Incl. Electronic Paper Evaluating Corporate Governance Fraud: A Case of National Spot Exchange Limited
IOSR 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

Incl. Electronic Paper A Review of the Literature on Audit Partners
Clive 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

Incl. Electronic Paper Reporting Concerns about Earnings Quality: An Examination of Corporate Managers
Joseph 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

Incl. Electronic Paper Fraud Detection, Conservatism and Political Economy of Whistle-Blowing
Academic 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

Incl. Electronic Paper 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 10, 2016
Working Paper Series
141 downloads

Incl. Electronic Paper Forensic Accounting and Board Performance in the Nigerian Banking Industry
Journal 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

Incl. Electronic Paper Detecting Financial Misreporting with Real Production Activity
Kristian 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

Incl. Electronic Paper 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

Incl. Electronic Paper Forensic Accounting and Fraud Deterrence in the Nigeria Public Sector
Enofe, 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

Incl. Electronic Paper 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

Incl. Electronic Paper Impact of Confidential Priviledge on Forensic Accountant in Litigation Support Services
West 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


 

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