Forensic accounting (English Wikipedia)

Skalak, Steven L.; Golden, Thomas W.; Clayton, Mona M.; Pill, Jessica S. (2011-04-04). A Guide to Forensic Accounting Investigation. John Wiley & Sons. ISBN 978-1-118-01773-9.

doi.org (Global: 2^nd place; English: 2^nd place)

doi.org

Honigsberg, Colleen (2020-10-13). "Forensic Accounting". Annual Review of Law and Social Science. 16 (1): 147–164. doi:10.1146/annurev-lawsocsci-020320-022159. ISSN 1550-3585. S2CID 241891310.
Homer, Emily M. (2020-01-01). "Testing the fraud triangle: a systematic review". Journal of Financial Crime. 27 (1): 172–187. doi:10.1108/JFC-12-2018-0136. ISSN 1359-0790. S2CID 213294263.
Singleton, Tommie W.; Singleton, Aaron J. (2010-08-23). Fraud Auditing and Forensic Accounting (1 ed.). Wiley. doi:10.1002/9781118269183. ISBN 978-0-470-56413-4.
Connell, Des W. (2005), "Financial Crimes", Financial Investigation and Forensic Accounting (2 ed.), Routledge, pp. 35–56, doi:10.1201/9781420039061-9, ISBN 978-0-429-24781-1, retrieved 2024-04-23
"3.2. China and India catching up". 2008. doi:10.1787/404104023422. Retrieved 2022-03-24. {{cite journal}}: Cite journal requires |journal= (help)
Ramamoorti, Sridhar (November 1, 2008). "The Psychology and Sociology of Fraud: Integrating the Behavioral Sciences Component Into Fraud and Forensic Accounting Curricula" (PDF). Issues in Accounting Education. 23 (4): 521–533. doi:10.2308/iace.2008.23.4.521.
Schuchter, Alexander; Levi, Michael (April 2016). "The Fraud Triangle revisited". Security Journal. 29 (2): 107–121. doi:10.1057/sj.2013.1. ISSN 0955-1662. S2CID 256514786.
Jofre, Maria; Gerlach, Richard H. (2018). "Fighting Accounting Fraud Through Forensic Data Analytics". SSRN Electronic Journal. arXiv:1805.02840. doi:10.2139/ssrn.3176288. ISSN 1556-5068.
Rezaee, Zabihollah; Wang, Jim (October 10, 2018). "Relevance of Big Data to Forensic Accounting Practice and Education". Managerial Auditing Journal. 37 (5): 268–288. doi:10.1108/MAJ-08-2017-1633. S2CID 158443983.
Kumar, Kuldeep; Bhattacharya, Sukanto (June 1, 2007). "Detecting the dubious digits: Benford's law in forensic accounting". Significance. 4 (2): 81–83. doi:10.1111/j.1740-9713.2007.00234.x ISSN 1740-9705.
Altman, Edward I. (1968). "Financial Ratios, Discriminant Analysis and the Prediction of Corporate Bankruptcy". The Journal of Finance. 23 (4): 589–609. doi:10.2307/2978933. JSTOR 2978933.
Agarwal, Vineet; Taffler, Richard (2007). "Twenty-Five Years of the Taffler Z-Score Model: Does It Really Have Predictive Ability?". Accounting and Business Research. 37 (4): 285–300. doi:10.1080/00014788.2007.9663313.
Singleton, Tommie W.; Singleton, Aaron J. (2010-08-23). Fraud Auditing and Forensic Accounting (1 ed.). Wiley. doi:10.1002/9781118269183.ch1. ISBN 978-0-470-56413-4.
Akinbowale, Oluwatoyin Esther; Klingelhöfer, Heinz Eckart; Zerihun, Mulatu Fikadu (2020-06-29). "An innovative approach in combating economic crime using forensic accounting techniques". Journal of Financial Crime. 27 (4): 1253–1271. doi:10.1108/JFC-04-2020-0053. ISSN 1359-0790. S2CID 225744942.

dx.doi.org

"3.2. China and India catching up". 2008. doi:10.1787/404104023422. Retrieved 2022-03-24. {{cite journal}}: Cite journal requires |journal= (help)

ed.gov (Global: 576^th place; English: 352^nd place)

files.eric.ed.gov

Gray, Dahli (October 1, 2008). "Forensic Accounting and Auditing: Compared and Contrasted to Traditional Accounting and Auditing" (PDF). American Journal of Business Education. 1 (2): 115–126.

emerald.com (Global: 7,184^th place; English: 6,348^th place)

Rezaee, Zabihollah; Wang, Jim (October 10, 2018). "Relevance of Big Data to Forensic Accounting Practice and Education". Managerial Auditing Journal. 37 (5): 268–288. doi:10.1108/MAJ-08-2017-1633. S2CID 158443983.
Akinbowale, Oluwatoyin Esther; Klingelhöfer, Heinz Eckart; Zerihun, Mulatu Fikadu (2020-06-29). "An innovative approach in combating economic crime using forensic accounting techniques". Journal of Financial Crime. 27 (4): 1253–1271. doi:10.1108/JFC-04-2020-0053. ISSN 1359-0790. S2CID 225744942.

federalevidence.com (Global: low place; English: low place)

"Federal Rules of Evidence #702". Federalevidence.com. Archived from the original on 2010-08-19. Retrieved 2012-03-10.

forensicaccountingnyc.com (Global: low place; English: low place)

Gottlieb, Mark S (2020). "Forensic Investigations & Litigation Support". ForensicAccountingNYC.com. Retrieved 2020-08-28.

gale.com (Global: 1,435^th place; English: 802^nd place)

go.gale.com

Miller, Joseph; Jenkins, Glen; Houser, John (2005). "The use of forensic accounting techniques in the determination of intellectual property damage". The Forensic Examiner. 14.

iia.org.uk (Global: low place; English: low place)

"What is internal audit? | About us | IIA". www.iia.org.uk. Retrieved 2024-03-15.

indiaforensic.com (Global: low place; English: low place)

Dr. Apurva Joshi. "Forensic Rating Model to identify creative accounting". India Forensic.
CA Mayur Joshi. "Dealing with financial statement frauds with J-score". India Forensic.

journalofaccountancy.com (Global: low place; English: low place)

"So That's Why It's Called a Pyramid Scheme". Journalofaccountancy.com. October 2000. Retrieved 2012-03-10.

jstor.org (Global: 26^th place; English: 20^th place)

Altman, Edward I. (1968). "Financial Ratios, Discriminant Analysis and the Prediction of Corporate Bankruptcy". The Journal of Finance. 23 (4): 589–609. doi:10.2307/2978933. JSTOR 2978933.

jthomasniu.org (Global: low place; English: low place)

Ramamoorti, Sridhar (November 1, 2008). "The Psychology and Sociology of Fraud: Integrating the Behavioral Sciences Component Into Fraud and Forensic Accounting Curricula" (PDF). Issues in Accounting Education. 23 (4): 521–533. doi:10.2308/iace.2008.23.4.521.

judiciary.uk (Global: low place; English: 8,098^th place)

Criminal Procedure Rules 2010 Rule 33.2(1)

justice.gov.uk (Global: low place; English: 6,649^th place)

Civil Procedure Rules Practice Direction Part 35 Paragraph 2.2

nbim.no (Global: low place; English: low place)

"Investing in Equities" (PDF). nbim.no. p. 135.

proquest.com (Global: 206^th place; English: 124^th place)

I-Long, Lin; Kuang-Heng, Shih; Su-Li, Lin (December 2018). "Following the Money- Constructing the Prototype of Digital Evidence Forensic Accounting Standard Operation Procedure for Government Audits". Journal of Accounting, Finance and Management Strategy. 13: 141–162. ProQuest 2279772537.

regtechtimes.com (Global: low place; English: low place)

"Forensic Rating Model and the Importance of J Score". Regtech Times. 2021.

scranton.edu (Global: low place; English: low place)

elearning.scranton.edu

kimberly.vigil (2016-03-31). "What is Forensic Accounting?". The University of Scranton Online. Retrieved 2019-09-12.

semanticscholar.org (Global: 11^th place; English: 8^th place)

api.semanticscholar.org

Honigsberg, Colleen (2020-10-13). "Forensic Accounting". Annual Review of Law and Social Science. 16 (1): 147–164. doi:10.1146/annurev-lawsocsci-020320-022159. ISSN 1550-3585. S2CID 241891310.
Homer, Emily M. (2020-01-01). "Testing the fraud triangle: a systematic review". Journal of Financial Crime. 27 (1): 172–187. doi:10.1108/JFC-12-2018-0136. ISSN 1359-0790. S2CID 213294263.
Schuchter, Alexander; Levi, Michael (April 2016). "The Fraud Triangle revisited". Security Journal. 29 (2): 107–121. doi:10.1057/sj.2013.1. ISSN 0955-1662. S2CID 256514786.
Rezaee, Zabihollah; Wang, Jim (October 10, 2018). "Relevance of Big Data to Forensic Accounting Practice and Education". Managerial Auditing Journal. 37 (5): 268–288. doi:10.1108/MAJ-08-2017-1633. S2CID 158443983.
Akinbowale, Oluwatoyin Esther; Klingelhöfer, Heinz Eckart; Zerihun, Mulatu Fikadu (2020-06-29). "An innovative approach in combating economic crime using forensic accounting techniques". Journal of Financial Crime. 27 (4): 1253–1271. doi:10.1108/JFC-04-2020-0053. ISSN 1359-0790. S2CID 225744942.

sfmagazine.com (Global: low place; English: low place)

Shapiro, David M. (Sep 2015). "Forensic Accounting: Beyond the courtroom". Strategic Finance. 97 (3) – via Gale OneFile.

springer.com (Global: 274^th place; English: 309^th place)

link.springer.com

Schuchter, Alexander; Levi, Michael (April 2016). "The Fraud Triangle revisited". Security Journal. 29 (2): 107–121. doi:10.1057/sj.2013.1. ISSN 0955-1662. S2CID 256514786.

ssrn.com (Global: 703^rd place; English: 501^st place)

Jofre, Maria; Gerlach, Richard H. (2018). "Fighting Accounting Fraud Through Forensic Data Analytics". SSRN Electronic Journal. arXiv:1805.02840. doi:10.2139/ssrn.3176288. ISSN 1556-5068.

taylorfrancis.com (Global: 3,142^nd place; English: 2,072^nd place)

Connell, Des W. (2005), "Financial Crimes", Financial Investigation and Forensic Accounting (2 ed.), Routledge, pp. 35–56, doi:10.1201/9781420039061-9, ISBN 978-0-429-24781-1, retrieved 2024-04-23

ufl.edu (Global: 921^st place; English: 644^th place)

news.warrington.ufl.edu

Adkins, James (2023-07-28). "Inequality in embezzlement". UF Warrington News. Retrieved 2023-09-09.

web.archive.org (Global: 1^st place; English: 1^st place)

Godbole, Pradeep. "Fraud Investigation Methodologies and Report Structuring" (PDF). WIRC-ICAI. Archived from the original (PDF) on 2023-06-30. Retrieved 2024-09-23.
"Federal Rules of Evidence #702". Federalevidence.com. Archived from the original on 2010-08-19. Retrieved 2012-03-10.

wiley.com (Global: 222^nd place; English: 297^th place)

onlinelibrary.wiley.com

Singleton, Tommie W.; Singleton, Aaron J. (2010-08-23). Fraud Auditing and Forensic Accounting (1 ed.). Wiley. doi:10.1002/9781118269183. ISBN 978-0-470-56413-4.
Singleton, Tommie W.; Singleton, Aaron J. (2010-08-23). Fraud Auditing and Forensic Accounting (1 ed.). Wiley. doi:10.1002/9781118269183.ch1. ISBN 978-0-470-56413-4.

wirc-icai.org (Global: low place; English: low place)

Godbole, Pradeep. "Fraud Investigation Methodologies and Report Structuring" (PDF). WIRC-ICAI. Archived from the original (PDF) on 2023-06-30. Retrieved 2024-09-23.

worldcat.org (Global: 5^th place; English: 5^th place)

search.worldcat.org

Honigsberg, Colleen (2020-10-13). "Forensic Accounting". Annual Review of Law and Social Science. 16 (1): 147–164. doi:10.1146/annurev-lawsocsci-020320-022159. ISSN 1550-3585. S2CID 241891310.
Homer, Emily M. (2020-01-01). "Testing the fraud triangle: a systematic review". Journal of Financial Crime. 27 (1): 172–187. doi:10.1108/JFC-12-2018-0136. ISSN 1359-0790. S2CID 213294263.
Schuchter, Alexander; Levi, Michael (April 2016). "The Fraud Triangle revisited". Security Journal. 29 (2): 107–121. doi:10.1057/sj.2013.1. ISSN 0955-1662. S2CID 256514786.
Jofre, Maria; Gerlach, Richard H. (2018). "Fighting Accounting Fraud Through Forensic Data Analytics". SSRN Electronic Journal. arXiv:1805.02840. doi:10.2139/ssrn.3176288. ISSN 1556-5068.
Akinbowale, Oluwatoyin Esther; Klingelhöfer, Heinz Eckart; Zerihun, Mulatu Fikadu (2020-06-29). "An innovative approach in combating economic crime using forensic accounting techniques". Journal of Financial Crime. 27 (4): 1253–1271. doi:10.1108/JFC-04-2020-0053. ISSN 1359-0790. S2CID 225744942.

Forensic accounting (English Wikipedia)

abfa.us (Global: low place; English: low place)

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arxiv.org (Global: 69th place; English: 59th place)

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dx.doi.org

ed.gov (Global: 576th place; English: 352nd place)

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emerald.com (Global: 7,184th place; English: 6,348th place)

federalevidence.com (Global: low place; English: low place)

forensicaccountingnyc.com (Global: low place; English: low place)

gale.com (Global: 1,435th place; English: 802nd place)

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iia.org.uk (Global: low place; English: low place)

indiaforensic.com (Global: low place; English: low place)

journalofaccountancy.com (Global: low place; English: low place)

jstor.org (Global: 26th place; English: 20th place)

jthomasniu.org (Global: low place; English: low place)

judiciary.uk (Global: low place; English: 8,098th place)

justice.gov.uk (Global: low place; English: 6,649th place)

nbim.no (Global: low place; English: low place)

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ssrn.com (Global: 703rd place; English: 501st place)

taylorfrancis.com (Global: 3,142nd place; English: 2,072nd place)

ufl.edu (Global: 921st place; English: 644th place)

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wiley.com (Global: 222nd place; English: 297th place)

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wirc-icai.org (Global: low place; English: low place)

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arxiv.org (Global: 69^th place; English: 59^th place)

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doi.org (Global: 2^nd place; English: 2^nd place)

ed.gov (Global: 576^th place; English: 352^nd place)

emerald.com (Global: 7,184^th place; English: 6,348^th place)

gale.com (Global: 1,435^th place; English: 802^nd place)

jstor.org (Global: 26^th place; English: 20^th place)

judiciary.uk (Global: low place; English: 8,098^th place)

justice.gov.uk (Global: low place; English: 6,649^th place)

proquest.com (Global: 206^th place; English: 124^th place)

semanticscholar.org (Global: 11^th place; English: 8^th place)

springer.com (Global: 274^th place; English: 309^th place)

ssrn.com (Global: 703^rd place; English: 501^st place)

taylorfrancis.com (Global: 3,142^nd place; English: 2,072^nd place)

ufl.edu (Global: 921^st place; English: 644^th place)

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wiley.com (Global: 222^nd place; English: 297^th place)

worldcat.org (Global: 5^th place; English: 5^th place)