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Relevant bibliographies by topics / Forensic Accounting Investigative / Dissertations / Theses

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Dissertations / Theses on the topic 'Forensic Accounting Investigative'

Author: Grafiati

Published: 5 June 2025

Last updated: 2 August 2025

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1

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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2

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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3

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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4

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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5

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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6

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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7

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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8

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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9

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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10

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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11

Dzhivhuho, Godfrey Azwinndini. "Isolation and characterization of microsatellite markers for human identification in the vhembe District, Limpopo Province, South Africa." Diss., 2015. http://hdl.handle.net/11602/209.

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12

Botes, Christo. "Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system." Diss., 2008. http://hdl.handle.net/10500/791.

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The aim of this paper is to research how advanced accounting software can be used by police detectives, financial risk specialists and forensic investigation specialists, who are responsible for the investigation and tracing of the reintegration of proceeds of crime, from underground banking into formal banking system (pro active and reactive money laundering investigation) with a view on criminal prosecution. The research started of by looking at the basic ways how proceeds of crime are smuggled before it is integrated into the formal banking system. In that context, the phenomenon of Und

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13

Mostert, Derick. "Utilisation of the financial intelligence centre as a crime intelligence source." Diss., 2012. http://hdl.handle.net/10500/9116.

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The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exists, it poses a huge challenge towards fruitful co-operation among the Centre and the different law enforcement agencies. The researcher identified certain practical problems, namely, that investigators are not aware of the types of intelligence that the Centre could provide them with, and that invest

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14

Bredenkamp, Daniël Petrus. "The development of an investigation process for commercial forensic practitioners in South Africa / Daniël Petrus Bredenkamp." Thesis, 2015. http://hdl.handle.net/10394/14466.

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The study aims to establish an integrated generic investigation process that could be utilised by Commercial Forensic Practitioners in South Africa. Secondly, it aims to determine which investigation processes are currently being utilised in South African forensics practices. An overview is given of the international utilised processes and a basic framework was developed, presented and tested by means of questionnaires to members of the Institute of Commercial Forensic Practitioners in South Africa. The development of an investigation process for Commercial Forensic Practitioners in South Afri

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15

Venter, Jan Willem Nicolaas. "The exploration of appraising internal controls to detect procurement fraud during the tender stage at mines." Diss., 2016. http://hdl.handle.net/10500/22603.

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Text in English<br>Procurement fraud is an enormous problem and the South African news is perforated with reports of this illicit act. Procurement fraud occurs in all the phases of the procurement cycle, but this illicit act is mostly committed during the tender phase. Business does not see procurement fraud as a crime and therefor this crime is committed due to non-existent internal controls and processes to assess the adequacy of these controls. The purpose of the research was to highlight that procurement fraud occurs when internal controls are being bypassed or if an entity has an ineffec

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16

Botha, Andre Eduan. "The Net Worth method as technique to quantify income during investigation of financial crime." Thesis, 2009. http://hdl.handle.net/10500/3305.

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It is a well-known fact that criminals derive an income from their illegal activities, live lavish lifestyles, flaunt their wealth for all to see and acquire luxury goods. It is also a well known fact that criminals living from the proceeds of crime do not want to not want to keep financial records of their transactions or illegitimate business for fear of being detected by the authorities and to escape being taxed. It is also a known fact that criminals do not declare income from criminal activities for income tax purposes to the revenue authorities for fear of the illegal origin of th

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17

Myeza, Nkosinathi Wonderboy. "Significance of bank records analysis as a technique in tracing fraud suspects." Diss., 2014. http://hdl.handle.net/10500/19024.

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Text in English<br>The research attempts to establish the significance of bank records analysis as a technique in tracing fraud suspects. The purposes of conducting this research was to establish the current approach by the investigators of the SAPS in respect of bank records analysis in tracing fraud suspects; to explore and report on the findings of national and international literature in an attempt to find new information thereby improving the current method of bank records analysis and its specific use in tracing fraud suspects; and to make new information, in the form of written articles

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18

Legotlo, Tsholofelo Gladys. "Mitigating fraud in South African medical schemes." Diss., 2017. http://hdl.handle.net/10500/23578.

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The medical scheme industry in South Africa is competitive in relation to international standards. The medical scheme sector, as part of the healthcare industry, is negatively affected by the high rate of fraud perpetrated by providers, members and syndicates, which results in medical schemes funding fraudulent claims. The purpose of the study was to explore strategies to mitigate fraud in medical scheme claims. A qualitative research methodology was followed in this study, which adopted a case study approach. Empirical data was analysed through thematic analysis, with the aid of ATLAS.ti soft

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