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
Apostolou, B., J. W. Dorminey and L. C. Schaupp. 2016. Trust in tax software as an antecedent to intention to e-file. Journal of Forensic & Investigative Accounting 8(2): 241-256.
Ariail, D. L. and D. L. Crumbley. 2016. Fraud triangle and ethical leadership perspectives on detecting and preventing academic research misconduct. Journal of Forensic & Investigative Accounting 8(3): 480-500.
Baird, J. E., R. C. Zelin II and K. C. Olson. 2016. Occupational fraud: A comparison of perceptions of law enforcement majors, accounting majors, and other business majors. Journal of Forensic & Investigative Accounting 8(2): 275-287.
Baker, C. R., B. Cohanier and N. J. Leo. 2016. Consideration beyond the fraud triangle in the fraud at Societe Generale. Journal of Forensic & Investigative Accounting 8(3): 462-479.
Beams, J. D. and P. Chatraphorn. 2016. The effects of tipping and losses on insider trading. Journal of Forensic & Investigative Accounting 8(2): 257-274.
Bolt, C. E. and R. W. Powell. 2016. Uncovering majority shareholder fraud in a closely held corporation: A case study to develop investigation skills. Journal of Forensic & Investigative Accounting 8(3): 535-545.
Chandra, A., T. G. Calderon and M. M. Welfley. 2016. Reporting truthfully: Assessing ethical behavior of accounting students. Journal of Forensic & Investigative Accounting 8(1): 140-156.
Cheng, C. and D. L. Crumbley. 2016. Measuring damages in federal fraud cases: A Herculean task. Journal of Forensic & Investigative Accounting 8(1): 1-17.
Clements, L. H. 2016. Which fraud investigation procedures are most often performed? Journal of Forensic & Investigative Accounting 8(2): 168-178.
Curtis, S. L. 2016. Forensic approaches to transfer pricing compliance and enforcement. Journal of Forensic & Investigative Accounting 8(3): 359-400.
Deo, P. and C. Z. Liu. 2016. All cash is not created equal: Detecting fraudulent cash flows. Journal of Forensic & Investigative Accounting 8(2): 325-337.
DiGabriele, J. A. and P. L. Lohrey. 2016. The valuation of economic damages: A case study for the forensic accountant. Journal of Forensic & Investigative Accounting 8(2): 338-348.
Fenton, E. D. Jr. and S. Gao. 2016. Commercial crime insurance for coverage of employee fraud. Journal of Forensic & Investigative Accounting 8(1): 18-28.
Fuerman, R. D. 2016. Securities class actions compared to derivative lawsuits: Evidence from the stock option backdating litigation on their relative disciplining of fraudster executives. Journal of Forensic & Investigative Accounting 8(2): 198-217.
Grove, H., T. Johnsen and P. Lung. 2016. SEC comment letters: An unlikely secrete weapon for forensic accountants, short sellers, and other financial statement users. Journal of Forensic & Investigative Accounting 8(2): 179-197.
Hermanson, H. M. and D. B. Rama. 2016. Pressure on internal auditors to alter findings. Journal of Forensic & Investigative Accounting 8(3): 428-443.
Herron, E., J. Knorr and J. T. Kastantin. 2016. Adding mathematical statistics to the auditor's tool box. Journal of Forensic & Investigative Accounting 8(3): 562-576.
Jepperson, M. 2016. Designing a case study: Adding a real-world fraud risk assessment to your class. Journal of Forensic & Investigative Accounting 8(3): 546-561.
Kearns, G. S. 2016. Countering mobile device threats: A mobile device security model. Journal of Forensic & Investigative Accounting 8(1): 36-48.
Landgraf, E. L. and L. E. Johnson. 2016. Anti fraud measures in U.S. local governments. Journal of Forensic & Investigative Accounting 8(3): 444-461.
Lee, C., M. Cefaratti and E. Rose-Green. 2016. The incremental benefit of a forensic accounting course to creativity. Journal of Forensic & Investigative Accounting 8(1): 157-167.
Lin, Y., H. Huang and S. Thiruvadi. 2016. Attitudes of activist shareholders, securities fraud, and stock market reactions. Journal of Forensic & Investigative Accounting 8(1): 75-105.
Linberg, D. L. and D. L. Seifert. 2016. Microinsurance, fraud, and fraud controls. Journal of Forensic & Investigative Accounting 8(1): 29-35.
Matson, D. M. 2016. Independent studies in forensic accounting: Some practical ideas. Journal of Forensic & Investigative Accounting 8(2): 218-240.
Matson, D. M. and L. Chui. 2016. Green Tech Manufacturing Company: Fraud and the independent auditor. Journal of Forensic & Investigative Accounting 8(2): 349-358.
Nakashima, M. and D. A. Ziebart. 2016. Tone at the top and shifts in earnings management: Evidence from Japan. Journal of Forensic & Investigative Accounting 8(2): 288-324.
Rezaee, Z., D. Lo, M. Ha and A. Suen. 2016. Forensic accounting education and practice: Insights from China. Journal of Forensic & Investigative Accounting 8(1): 106-119.
Seow, P., G. Pan and T. Suwardy. 2016. Data mining journal entries for fraud detection: A replication of Debreceny and Gray's (2010) techniques. Journal of Forensic & Investigative Accounting 8(3): 501-514.
Solieri, S. A. and J. Hodowanitz. 2016. Electronic audit confirmations: Leveraging technology to reduce the risk of fraud. Journal of Forensic & Investigative Accounting 8(1): 68-74.
Thiruvadi, S., H. Huang, C. M. Wheatley and S. Thiruvadi. 2016. Free cash flow and debt monitoring hypotheses: Evidence from material internal control weakness disclosure. Journal of Forensic & Investigative Accounting 8(1): 49-67.
Wall, J. and T. J. Fogarty. 2016. Foxes in the henhouse: An exploratory inquiry into financial markets fraud. Journal of Forensic & Investigative Accounting 8(1): 120-139.
Wang, J., G. Lee and D. L. Crumbley. 2016. Current availability of forensic accounting education and state of forensic accounting services in Hong Kong and Mainland China. Journal of Forensic & Investigative Accounting 8(3): 515-534.
Xu, Y., J. Yu and J. H. Zhang. 2016. The effects of the existence and financial expertise of audit committees on firms' controversial activities - Evidence form IPOs. Journal of Forensic & Investigative Accounting 8(3): 400-427.