Relevant bibliographies by topics / Forensic Accounting Investigative

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

Academic literature on the topic 'Forensic Accounting Investigative'

Author: Grafiati
Published: 5 June 2025
Last updated: 2 August 2025

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Journal articles on the topic "Forensic Accounting Investigative"

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Shah, Binod. "Forensic Accounting: A New Investigative Approach in Accounting." International Journal of Science and Research (IJSR) 10, no. 3 (2021): 14–16. https://doi.org/10.21275/sr21227202840.

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Morris, Bonnie W. "Forensic and investigative accounting." International Journal of Accounting 45, no. 4 (2010): 496–99. http://dx.doi.org/10.1016/j.intacc.2010.09.007.

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Musalam, Lulwa Isa AI, and Gagan Kukreja. "The Role of Forensic Accounting in Fraud Investigations: A Survey Based Research from Kingdom of Bahrain." Journal of Business Management and Information Systems 2, no. 1 (2015): 168–84. http://dx.doi.org/10.48001/jbmis.2015.0201016.

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Forensic accounting is the practice of utilizing accounting, auditing and investigative skills to assist in legal matters. The increase in number of frauds and fraudulent activities around the world has emphasized the need for forensic accountants. This research aims at define forensic accounting and differentiates between forensic accounting and traditional accounting and auditing. The study then explores the role of forensic accountants in fraud investigation and the knowledge and skills forensic accountants are expected to possess. Finally, the study will explain the role of forensic accoun
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Rusli, Yohanes. "THE ROLE OF EMOTIONAL INTELLIGENCE AS MODERATION BETWEEN THE INFLUENCE OF FORENSIC ACCOUNTING AND INVESTIGATION AUDIT ON BEHAVIOR OF CORRUPTION." INDONESIAN JOURNAL OF ACCOUNTING AND GOVERNANCE 7, no. 2 (2024): 97–116. http://dx.doi.org/10.36766/ijag.v7i2.393.

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This study aims to examine the effect of forensic accounting on corrupt behavior and the influence of investigative audits on corrupt behavior. The Role of Emotional Intelligence as a moderator between the Influence of Forensic Accounting on Corrupt Behavior. The role of Emotional Intelligence as a moderator between the influence of Audit Investigation on Corrupt Behavior. By using multiple regression analysis. The researcher concludes that there is an effect of Forensic Accounting and Investigative Audit on Corrupt Behavior and the role of Emotional Intelligence as a moderator between the inf
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Rusli, Yohanes Mardinata, Yuli Asih, and Daniel Wijaya. "THE ROLE OF EMOTIONAL INTELLIGENCE AS MODERATION BETWEEN THE INFLUENCE OF FORENSIC ACCOUNTING AND INVESTIGATION AUDIT ON BEHAVIOR OF CORRUPTION." Indonesian Journal of Accounting and Governance 7, no. 2 (2023): 97–116. https://doi.org/10.36766/1esqdt30.

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This study purpose to examine the effect of forensic accounting on corrupt behavior and the effect of investigative audits on corrupt behavior. The role of Emotional Intelligence as a moderation between The Influence of Forensic Accounting on Corrupt Behavior. The Role of Emotional Intelligence as a moderator between the influence of Audit Investigation on Corrupt Behavior. With using multiple regression analysis. The researcher concludes that there is an effect of Forensic Accounting and Investigative Audit on Corrupt Behavior and the role of Emotional Intelligence as a moderator between the
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Alhusban, Ahmad Abed Alla, Haitham A. Haloush, Hashem Alshurafat, Jebreel Mohammad Al-Msiedeen, Ali Abdel Mahdi Massadeh, and Rawan J. Alhmoud. "The regulatory structure and governance of forensic accountancy in the emerging market: Challenges and opportunities." Journal of Governance and Regulation 9, no. 4 (2020): 149–61. http://dx.doi.org/10.22495/jgrv9i4art13.

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Forensic accounting is a rather vague term that combines the investigative role with the adversarial role of accountants (Botes & Saadeh, 2018). Jordan lacks regulatory provisions for forensic accountants. Nevertheless, the profession is indirectly exercised in Jordan without giving special legal attention to such job title. Consequently, forensic accounting services are performed with minimal service quality from those who are not specialists in the field. Since forensics accountant involves to assist in legal matters (Arslan, 2020), this research examines the available regulations, stand
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Alhusban, Ahmad Abed Alla, Haitham A. Haloush, Hashem Alshurafat, Jebreel Mohammad Al-Msiedeen, Ali Abdel Mahdi Massadeh, and Rawan J. Alhmoud. "The regulatory structure and governance of forensic accountancy in the emerging market: Challenges and opportunities." Journal of Governance and Regulation 9, no. 4 (2020): 149–61. http://dx.doi.org/10.22495/jgrv9i4art13.

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Forensic accounting is a rather vague term that combines the investigative role with the adversarial role of accountants (Botes & Saadeh, 2018). Jordan lacks regulatory provisions for forensic accountants. Nevertheless, the profession is indirectly exercised in Jordan without giving special legal attention to such job title. Consequently, forensic accounting services are performed with minimal service quality from those who are not specialists in the field. Since forensics accountant involves to assist in legal matters (Arslan, 2020), this research examines the available regulations, stand
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Afrogha Nelson. "Forensic Accounting Practice and Fraud Management in Nigeria Public Sector Entities." Journal of Information Systems Engineering and Management 10, no. 48s (2025): 1239–55. https://doi.org/10.52783/jisem.v10i48s.9754.

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Fraud and financial crimes remain persistent challenges undermining the effectiveness and credibility of Nigeria’s public sector institutions. Despite the adoption of conventional auditing and internal control mechanisms, the frequency and scale of financial mismanagement indicate that traditional approaches are insufficient to address the growing sophistication of fraud. This study investigates the impact of forensic accounting practices on fraud management in Nigerian public sector entities. Specifically, it explores the role of forensic tools internal control systems, investigative accounti
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Matar, Osama Issam. "Forensic accounting and the current state of the infrastructure components of its implementation." مجلة العلوم الإقتصادية و الإدارية و القانونية 7, no. 13 (2023): 122–38. http://dx.doi.org/10.26389/ajsrp.m080323.

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Forensic accounting is a specialized accounting field that deals with the detection and Prevention of financial fraud and employee crimes. It involves the use of accounting, auditing and investigative skills to analyze financial transactions and provide evidence in legal proceedings. The importance of criminal accounting has increased significantly in recent years due to the high number of cases of financial fraud around the world , and the application of Forensic accounting depends heavily on the state of the infrastructure components, we aim in this study to study the Forensic accounting inf
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Kusuma, Gumulya Sonny Marcel, Mia Kusumawaty, Mella Handayani, and Alfina Oktarini. "PENGARUH AKUNTANSI FORENSIK DAN AUDIT INVESTIGASI TERHADAP PENCEGAHAN KECURANGAN DENGAN MORALITAS SEBAGAI MODERASI." Jurnal Riset Akuntansi 17, no. 1 (2025): 136–51. https://doi.org/10.34010/jra.v17i1.14351.

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Companies are always faced with indications of fraud issues. Fraud prevention within a company must be accompanied by supportive actions.This research was conducted to determine the influence of forensic accounting and investigative audits on fraud prevention and to determine the influence of individual morality as a moderating variable. The sample in this study was 48 respondents using convenience sampling from state-owned companies in Palembang City. The analysis technique uses PLS-SEM. The results of this research indicate that there is a significant influence of forensic accounting on frau
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Dissertations / Theses on the topic "Forensic Accounting Investigative"

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DiGabriele, James A. "An investigation in forensic accounting : private company valuation and related components of forensic accounting." Thesis, Middlesex University, 2009. http://eprints.mdx.ac.uk/10179/.

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This composition presents a digest of research that investigates aspects of forensic accounting that shape its development from practice to an academic research perspective. This submission is based on six outputs that cover the period of 2006 through 2008. My research theme is, in the context of valuations of privately held companies, identifying the skills of a forensic accountant, and how to use them. This research not only breaks ground in the growing field of forensic accounting as it applies to private company valuation, but also lays a firm foundation and gives direction for further res
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Janse, van Rensburg Wilmari. "The impact of electronic evidence in forensic accounting investigations / Wilmari Janse van Rensburg." Thesis, North-West University, 2014. http://hdl.handle.net/10394/11355.

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This study revolves around the admissibility of electronic evidence obtained during forensic accounting investigations. Electronic evidence is problematic for the forensic accountant, in that the courts have difficulties with the admissibility of electronic evidence. The research method used in this dissertation is a literature study or literature review. Firstly, the study aims to define a forensic accountant. The need for the forensic accountant is determined, as well as the definition and the roles and responsibilities of the forensic accountant. The study further aims to establish how the
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Othman, Rani Diana. "The impact of forensic accounting, investigation and audit on tax compliance in Malaysia." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2011. https://ro.ecu.edu.au/theses/453.

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Evidence of success in improving taxpayers‟ compliance behaviour reflects the effectiveness of the enforcement activities of the tax system. The implementation of a Selfassessment System (SAS), together with improvements in tax enforcement functions, are among the recent tax reforms undertaken in Malaysia as part of this effort. Three levels of compliance, namely filing, reporting and payment have been established as performance indicators for international tax administrator (IRS, 2003). Therefore, by applying three compliance models: Return Per Capita (RCAP), Reported Tax Per Return (RTR) and
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Silva, Robson Maciel da. "Contabilidade forense no Brasil: uma proposição de metodologia." Universidade Presbiteriana Mackenzie, 2012. http://tede.mackenzie.br/jspui/handle/tede/899.

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Made available in DSpace on 2016-03-15T19:32:35Z (GMT). No. of bitstreams: 1 Robson Maciel Silva.pdf: 1241603 bytes, checksum: 515da6e8c7fa458a6b4474db6123b102 (MD5) Previous issue date: 2012-02-01<br>Accounting has become in recent years, a fundamental instrument for trade relations and commerce, a provider of relevant information to its users in making strategic decisions. In this interval Forensic Accounting surges and bone with the responsible for collection, preservation, restoration and analysis of evidence of financial information, presenting the facts and evidence that can be accepte
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Paino, Halil. "Impairment of audit quality: An investigation of factors leading to dysfunctional audit behaviour." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2010. https://ro.ecu.edu.au/theses/1841.

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This thesis studies dysfunctional audit behaviour in the Malaysian context; to date, no previous study has examined this issue. Within this context, the thesis sets outto accomplish two main goals: (1) to investigate the factors contributing to dysfunctional audit behaviour, and (2) to examine whether audit firm, audit team and individual factors affect dysfunctional audit behaviour. This study was carried out to coincide with the Practice Review currently undertaken by the Malaysian Institute of Accountants (M.I.A.), while the current incidence of auditing and accounting scandals in Malaysia
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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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Kellerman, Lizan. "Evaluating the effectiveness of Benford's law as an investigative tool for forensic accountants / Lizan Kellerman." Thesis, 2014. http://hdl.handle.net/10394/11729.

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“Some numbers really are more popular than others.” Mark J. Nigrini (1998a:15) The above idea appears to defy common sense. In a random sequence of numbers drawn from a company’s financial books, every digit from 1 to 9 seems to have a one-in-nine chance of being the leading digit when used in a series of numbers. But, according to a mathematical formula of over 60 years old making its way into the field of accounting, certain numbers are actually more popular than others (Nigrini, 1998a:15). Accounting numbers usually follow a mathematical law, named Benford’s Law, of which the result is so u
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Li, Mei-ling, and 李美玲. "Inquiry From The Forensic Accounting Fraud Investigation." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/00513592309062436782.

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碩士<br>東吳大學<br>會計學系<br>100<br>Many accounting scandals fraud follow the outbreak of social public investor timid to impact the overall economic and market resources imbalance. Therefore, the frauds after the outbreak of economic catastrophe, finally wake up to face up to the importance of the forensic accounting professional investigators are engaged in corrupt conduct awakening. This is important because the fraud auditor to be a forensic accounting professional cut fraud investigators are, and will be able to fulfill its responsibility, fairness and justice to protect the market, and to assis
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Chu, Cheng Kuang, and 朱成光. "A Case Study on Applying Forensic Accounting to Corporate Fraud Investigation." Thesis, 2015. http://ndltd.ncl.edu.tw/handle/50546872680866348113.

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Leung, Wai Sze. "Active fraud detection in financial information systems using multi-agents." Thesis, 2012. http://hdl.handle.net/10210/5698.

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Ph.D. (Computer Science)<br>Thanks to several advancements in communication technologies, the world today is a highly connected society promoting business transformations that highlight improved efficiency [1]. Unfortunately, systems developed for an increasingly connected world are also subject to increases in change, complexity and risk – the same connectedness that makes lives easier also signifies that any negative influences can be more difficult to handle and contain [2]. Multi-agent systems have been touted as ideal solutions to realising the required complexities across wide and varied
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Books on the topic "Forensic Accounting Investigative"

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E, Heitger Lester, and Smith G. Stevenson, eds. Forensic and investigative accounting. CCH Inc., 2003.

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E, Heitger Lester, and Smith G. Stevenson, eds. Forensic and investigative accounting. 3rd ed. CCH, 2007.

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Fenton, Edmund D., Jr., author, Hawkins George B, and Paschall Michael A, eds. Forensic and investigative accounting. Wolters Kluwer, 2021.

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author, Heitger Lester E., and Smith G. Stevenson author, eds. Forensic and investigative accounting. Wolters Kluwer,CCH, 2013.

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E, Heitger Lester, and Smith G. Stevenson, eds. Forensic and investigative accounting. 4th ed. CCH, 2009.

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E, Heitger Lester, and Smith G. Stevenson, eds. Forensic and investigative accounting. 5th ed. CCH, 2011.

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Barson, Kalman A. Investigative accounting in divorce. Wiley Law Publications, 1996.

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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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Brennan, Niamh. Forensic accounting. Round Hall Sweet & Maxwell, 2001.

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Book chapters on the topic "Forensic Accounting Investigative"

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Clayton, Mona M. "Investigative Techniques." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch14.

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Wahyudi, Riza, Rita Martini, Rizki Novia Ramadhana, Kartika Rachma Sari, and Darul Amri. "Internal Controls, Investigative Audits, and Forensic Accounting Can Help Prevent Fraud." In Proceedings of the 7th FIRST 2023 International Conference on Global Innovations (FIRST-T3 2023). Atlantis Press SARL, 2024. http://dx.doi.org/10.2991/978-2-38476-220-0_6.

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Bachry, Ramadhana Anindyajati, Andika Surya, and Noviard Rizky. "Investigative Audit and Forensic Accounting from the Perspective of Criminal Procedural Law." In Proceedings of the 4th Borobudur International Symposium on Humanities and Social Science 2022 (BIS-HSS 2022). Atlantis Press SARL, 2023. http://dx.doi.org/10.2991/978-2-38476-118-0_162.

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Markman, Michael S., Aron Levko, Mark W. Haller, et al. "Other Dimensions of Forensic Accounting." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch29.

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Skramstad, Erik. "Teaming with Forensic Accounting Investigators." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch7.

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Golden, Thomas W., and Ryan D. Murphy. "Report of Investigation." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch18.

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Liu, Chuanhui. "Forensic Accounting Investigation and Prevention of Fraud." In Proceedings of the 2023 5th International Conference on Economic Management and Cultural Industry (ICEMCI 2023). Atlantis Press International BV, 2024. http://dx.doi.org/10.2991/978-94-6463-368-9_86.

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Tapp, Darren J., and W. McKay Mac Henderson. "When and Why to Call in Forensic Accounting Investigators." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch5.

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Skalak, Steven L., Manny A. Alas, and Gus Sellitto. "Fraud: An Introduction." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch1.

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Miller, Frederic R., and David L. Marston. "Building a Case: Gathering and Documenting Evidence." In A Guide to Forensic Accounting Investigation. John Wiley & Sons, Inc., 2015. http://dx.doi.org/10.1002/9781119200048.ch10.

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Conference papers on the topic "Forensic Accounting Investigative"

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Vlăsceanu, Georgiana Elena. "Forensic accounting – an integral part of the professional accountant’s training or another branch of professional development." In International student scientific conference "Challenges of accounting for young researchers", 8th Edition Acronym ISSC 2024. Academy of Economic Studies of Moldova, 2024. https://doi.org/10.53486/issc2024.26.

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The education of forensic accounting has become important in recent years as businesses are more complex, leading to the risk of financial fraud and misconduct. Educational institutions and professional organizations should prioritize forensic accounting in their curriculum and certification programs. This article aims to investigate to what extent the major universities in Romania are engaged in preparing future professional accountants in forensic accounting. In carrying out this study, the content analysis was used to examine the disciplines studied in the master programs in the field of ac
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Cvetković, Dragan, Sunčica Stanković, and Stefan Zimonjić. "Forensic accounting: The response of the accounting profession to the falsification of financial statements." In Employment, Education and Entrepreneurship 2024. Faculty of Business Economics and Entrepreneurship, 2024. https://doi.org/10.5937/eee24014c.

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Financial statements, as the final product of the accounting process, should present information that provides an objective view of the financial position and performance in accordance with applicable legal and professional regulations. Users of financial statements expect to find reliable, objective, and truthful data to realistically assess the financial and profitability position of a given business entity. In the modern business world, where financial statements are the basis for making key business decisions, the transparency and accuracy of these statements become crucial. However, finan
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Choi, Jaemin, Kwangwon Choi, and Sangjin Lee. "Evidence Investigation Methodologies for Detecting Financial Fraud Based on Forensic Accounting." In 2009 2nd International Conference on Computer Science and its Applications (CSA). IEEE, 2009. http://dx.doi.org/10.1109/csa.2009.5404202.

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Ershov, Yuri Andreevich, and Elena Borisovna Kalashnikova. "PLACE AND ROLE OF FORENSIC ACCOUNTING IN THE INVESTIGATION OF ECONOMIC CRIMES." In Актуальные аспекты развития современной науки. Самарский государственный экономический университет, 2021. http://dx.doi.org/10.46554/cadms-2020-pp.440.

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