Relevant bibliographies by topics / Accounting forensic examination

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters

Academic literature on the topic 'Accounting forensic examination'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Accounting forensic examination"

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KOZMENKOVA, Svetlana V., and Ekaterina V. TYUN’KOVA. "Federal Accounting Standard (FSBU) 5/2019 – Inventories: An investigation of commodity operations during forensic auditing." International Accounting 22, no. 12 (2021): 1368–85. http://dx.doi.org/10.24891/ia.24.12.1368.

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Subject. This article focuses on accounting expertise that holds a unique position in the system of effective economic crimes and infringement prevention. Objectives. The article aims to identify the impact of the new Federal Accounting Standard (FSBU) 5/2019 – Inventories on the procedure for conducting a forensic accounting examination of commodity transactions in trade. Methods. For the study, we used a comparative analysis, systematization, induction and deduction. Results. Based on the research results, the article proposes a definition of the subject of forensic accounting examination of
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AL-Hadi, Fatima Ismail, and Nagi Ali Al-Shaibany. "Digital Forensic Accounting: An Overview." International Journal of Computer Science and Mobile Computing 13, no. 8 (2024): 99–106. http://dx.doi.org/10.47760/ijcsmc.2024.v13i08.011.

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Forensic analysis has become crucial for detecting financial crimes such as fraud, extortion, money laundering, and tax evasion in a rapidly evolving world. This type of analysis is also essential for promoting economic development and enhancing public trust in governments. As fraud strategies advance alongside rapid digital innovations, traditional forensic accounting relies on manual data examination and is increasingly inadequate for addressing sophisticated criminal fraud. The rise in cybercrime underscores digital forensics' need to conduct effective investigations. This study provides an
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Maria Ismail, Aida, Farah Amylea Azizan, and FadzlinaMohd Fahmi. "Forensic Accountant Skills: An Empirical Investigation in the Malaysian Forensic Accounting Education Curriculum." Journal of Social Sciences Research, SPI 1 (March 16, 2019): 150–58. http://dx.doi.org/10.32861/jssr.spi1.150.158.

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Existing forensic accounting graduates in developing countries that practice the current forensic accounting curriculum showed lack of knowledge, skills and abilities in fraud detection and prevention as compared to graduates in developed countries. The Accounting curricular should provide students with the basic theoretical framework for understanding Audit Investigation, Fraud Examination and Forensic Accounting and, simultaneously, provide students with knowledge and techniques. Currently, Universities do not include suitable syllabus that meet the requirement of forensic accounting firms.
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Maria Ismail, Aida, Farah Amylea Azizan, and FadzlinaMohd Fahmi. "Forensic Accountant Skills: An Empirical Investigation in the Malaysian Forensic Accounting Education Curriculum." Journal of Social Sciences Research, Special Issue 5 (December 20, 2019): 1017–25. http://dx.doi.org/10.32861/jssr.spi5.1017.1025.

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Existing forensic accounting graduates in developing countries that practice the current forensic accounting curriculum showed lack of knowledge, skills and abilities in fraud detection and prevention as compared to graduates in developed countries. The Accounting curricular should provide students with the basic theoretical framework for understanding Audit Investigation, Fraud Examination and Forensic Accounting and, simultaneously, provide students with knowledge and techniques. Currently, Universities do not include suitable syllabus that meet the requirement of forensic accounting firms.
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Zvyagin, Sergey A., Yuriy I. Treshevskiy, and Inna E. Strygina. "Time frame for forensic accounting: normative and methodological aspects." Proceedings of Voronezh State University. Series: Economics and Management, no. 3 (September 29, 2023): 74–85. http://dx.doi.org/10.17308/econ.2023.3/11379.

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Subject. In the current practice of forensic accounting, there is an issue of determining the optimal timing of the examination. The scientific and educational literature reflects different points of view on the issue. We need to study the factors affecting the duration of forensic accounting, the reasons for extending their terms. It is also necessary to analyse the regulatory provisions concerning the timing of forensic accounting.Objectives. The aim of this study was to identify the features of illegal economic actions; to study the conditions affecting the target dates of forensic accounti
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Sarker, Madhobi. "Forensic Accounting and Fraud Examination: Evidence from Bangladesh." International Journal of Science and Business 4, no. 9 (2020): 138–44. https://doi.org/10.5281/zenodo.4300251.

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This study evaluates the awareness and practice of forensic accounting and fraud examination, the responses of different types of professions, students concerning forensic accounting and fraud examination in Bangladesh. An online survey was conducted to collect the responses and the responses were analyzed by chi-square tests through Microsoft Excel 2010. The results reveal that there is no significant relationship between the awareness of forensic accounting and people, 1 out of 7 questions are significant relative to the practice of forensic accounting with gender, and 3 out of 7 questions a
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Everhart, Jeffrey. "Audit, Fraud, and Forensic Accounting." International Journal of Business & Management Studies 04, no. 11 (2023): 9–12. http://dx.doi.org/10.56734/ijbms.v4n11a2.

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First, the paper will define fraud and analyze a fraudulent accounting situation and the responsibilities of a forensic accountant. Then, the paper will examine and analyze an accounting fraud case involving a money laundering scheme involving a retired couple who own a business and their son. Lastly, the paper will offer insight into the differences between an accounting audit and a fraud examination of financial statements and recommendations on what current fraud model offers the best explanation for the actions of the fraudulent retired couple.
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Voytenko, I. "EXPERT-CRIMINAL PROVIDING PROCESS OF INVESTIGATION OF STORES INVOLVED IN USE OF BANK PAYMENT CARD." Criminalistics and Forensics, no. 64 (May 7, 2019): 249–59. http://dx.doi.org/10.33994/kndise.2019.64.22.

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The concept, legal support, significance and procedure of forensic examination in the investigation of fraud committed with the use of bank payment cards are analyzed. The value of the technical and forensic expert research of bank payment cards is determined. The knowledge of objects of forensic examination of bank payment cards is noted. The article notes the importance of the examination of electronic signature in these cases. The order of appointment of forensic accounting examinations in the investigation of fraud committed with the use of bank payment cards is analyzed. The objects of ex
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Kaverina, E. Yu. "On accounting documents as objects of forensic accounting expert examination." Finance and Credit 25, no. 3 (2019): 565–79. http://dx.doi.org/10.24891/fc.25.3.565.

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Puhachenko, Olha, Svetlana Kosenko, and Maxim Babii. "Organization of Forensic Examinations and Expert Research on Economic Issues." Central Ukrainian Scientific Bulletin. Economic Sciences, no. 6(39) (2021): 115–30. http://dx.doi.org/10.32515/2663-1636.2021.6(39).115-130.

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The article studies the organization of forensic examinations and expert research on economic issues. The objective of the article is to study the peculiarities of the organization of forensic examinations and expert research on economic issues, including practical activities of Kirovohrad State Research Forensic Centre of the Ministry of Internal Affairs of Ukraine. The study was conducted on the basis of the systematic approach using methods of analysis, generalization, grouping and comparison. The method of graphical representation was used for better perception of information about the org
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Dissertations / Theses on the topic "Accounting forensic examination"

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Скорба, Олег Анатолійович, Олег Анатольевич Скорба та Oleh Anatoliiovych Skorba. "Експертиза фінансових результатів". Thesis, Education and Science, 2014. http://essuir.sumdu.edu.ua/handle/123456789/59288.

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Згідно до Закону України «Про судову експертизу», судова експертиза це дослідження експертом на основі спеціальних знань матеріальних об’єктів, явищ і процесів, які містять інформацію про обставини справи, що перебуває у провадженні органів дізнання, досудового слідства чи суду.
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Wall, Joseph. "Disempowering the "Robin Hood" fraudster: empathetic pathways weaken regulators and enable fraudulent behavior - A framework for redesigning controls." Case Western Reserve University School of Graduate Studies / OhioLINK, 2015. http://rave.ohiolink.edu/etdc/view?acc_num=case1427741935.

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3

Chui, Lawrence. "An Experimental Examination of the Effects of Fraud Specialist and Audit Mindsets on Fraud Risk Assessments and on the Development of Fraud-Related Problem Representations." Thesis, University of North Texas, 2010. https://digital.library.unt.edu/ark:/67531/metadc30447/.

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Fraud risk assessment is an important audit process that has a direct impact on the effectiveness of auditors' fraud detection in an audit. However, prior literature has shown that auditors are generally poor at assessing fraud risk. The Public Company Accounting Oversight Board (PCAOB) suggests that auditors may improve their fraud risk assessment performance by adopting a fraud specialist mindset. A fraud specialist mindset is a special way of thinking about accounting records. While auditors think about the company's recorded transactions in terms of the availability of supporting documenta
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Slot, Janneke. "An evaluation of the forensic accountant's role in criminal law proceedings / by J. Slot." Thesis, North-West University, 2013. http://hdl.handle.net/10394/9839.

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Forensic accountants are occasionally called upon to assist in criminal law proceedings. The role of the forensic accountant in such proceedings is usually determined during the engagement of the forensic investigation to assist in the matter under investigation. During such investigations, various investigation techniques may be utilised by the forensic accountant in order to convey the facts and findings of the forensic investigation in a written report, drafted by the forensic accountant. When criminal prosecutions are instituted and the forensic accountant is called upon to act as an exper
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Books on the topic "Accounting forensic examination"

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Kranacher, Mary-Jo. Forensic accounting and fraud examination. John Wiley, 2011.

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Kranacher, Mary-Jo. Forensic accounting and fraud examination. Wiley, 2010.

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Riley, Richard, 1962 Apr. 18- and Wells Joseph T, eds. Forensic accounting and fraud examination. Wiley, 2010.

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J, Leiner Jay, and Young George R, eds. Forensic accounting and fraud examination. 2nd ed. McGraw-Hill, 2012.

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5

Timchenko, Vladimir. Forensic accounting expertise. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1856374.

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The textbook contains information on the main topics of the discipline "Forensic accounting expertise". The textbook discusses the theoretical and practical aspects of the production of forensic accounting expertise as an independent kind, included in the class of forensic economic expertise. Both general methods and techniques of forensic accounting expertise and the methodology of this examination on the most important issues are presented.
 Meets the requirements of the federal state educational standards of higher education of the latest generation.
 For students of higher educat
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Koteneva, Tat'yana. Methodological foundations of forensic economic examination. INFRA-M Academic Publishing LLC., 2025. https://doi.org/10.12737/2169734.

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The monograph examines the conceptual and legal foundations of forensic economic expertise, taking into account recent changes in the regulatory framework, including accounting and tax accounting. The article highlights the theory of forensic economic expertise, its essence, subject, tasks and organization, issues of methodology and purpose. It is intended for a wide range of readers: researchers, university professors, graduate students, students of the specialties "Jurisprudence", "Economic Security", "Accounting, analysis and Audit", as well as economists, experts, arbitration managers, law
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Steve, Albrecht W., and Albrecht W. Steve, eds. Fraud examination. 3rd ed. Cengage Learning South-Western, 2009.

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8

Albrecht, W. Steve. Fraud examination & prevention. Thomson South-Western, 2003.

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9

Wells, Joseph T. Fraud examination: Investigative and audit procedures. Quorum Books, 1992.

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Wells, Joseph T. Fraud examination: Investigative and audit procedures. Quorum Books, 1992.

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Book chapters on the topic "Accounting forensic examination"

1

Cali, J. "Forensic Accounting." In Digital and Document Examination. Elsevier, 2018. https://doi.org/10.1016/b978-0-12-802717-2.00022-8.

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"Document Examination." In Financial Investigation and Forensic Accounting. Routledge, 2010. http://dx.doi.org/10.4324/9781439825679-37.

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"Obtaining and Evaluating Nonfinancial Evidence in a Fraud Examination." In Fraud Auditing and Forensic Accounting. John Wiley & Sons, Inc., 2011. http://dx.doi.org/10.1002/9781118269183.ch13.

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