Relevant bibliographies by topics / Forensic economics

Contents

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

Academic literature on the topic 'Forensic economics'

Author: Grafiati
Published: 4 June 2021
Last updated: 31 July 2024

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Journal articles on the topic "Forensic economics"

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Zitzewitz, Eric. "Forensic Economics." Journal of Economic Literature 50, no. 3 (September 1, 2012): 731–69. http://dx.doi.org/10.1257/jel.50.3.731.

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A new meta-field of “forensic economics” has begun to emerge, uncovering evidence of hidden behavior in a variety of domains. Examples include teachers cheating on exams, road builders skimping on materials, violations of U.N. sanctions, unnecessary heart surgeries, and racial biases in employment decisions, traffic stops, auto retailing, and even sports judging. In each case, part of the contribution of economic analysis is in uncovering evidence of wrongdoing. Although research questions differ, forensic economic work shares commonalities in approaches and limitations. This article seeks to draw out the common threads, with the hope of stimulating further research across fields. (JEL K13)
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Riley, Stephen T. "The Economic Consultant in Forensic Economics." Journal of Forensic Economics 2, no. 3 (August 1, 1989): 1–17. http://dx.doi.org/10.5085/0898-5510-2.3.1.

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Tinari, Frank D. "The Socio‐economic Order and Forensic Economics." International Journal of Social Economics 20, no. 8 (August 1993): 4–11. http://dx.doi.org/10.1108/03068299310044399.

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Horlachuk, A. "Theoretical and methodological foundations of forensic economics." Theory and Practice of Forensic Science and Criminalistics 23, no. 1 (July 27, 2021): 300–310. http://dx.doi.org/10.32353/khrife.1.2021.23.

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In modern conditions, the need to increase efficiency of forensic expert activity in economic field depends on development of theoretical and methodological base of forensic economics, interpretation of this economic and legal category in legislative field and determination of the system-forming factor of totality of forensic examinations. While systematizing scientific content, the main key issues related to theoretical development foundations of this type of forensic science are considered. The key informative informational blocks of forensic economics are highlighted: the first block is procedural nature of forensic examination assignment and conducting; second block is the use of specific expertise in the field of economics; third block is the topic of forensic economic examination; fourth block is the purpose of the results of economic research. An attempt has been made to improve interpretation of forensic economics as an economic andlegal category, as well as to substantiate its classification on the basis of dividing social production into material and non-material fields that are studied by the corresponding economic sciences. Thanks to the use of dialectical method, it is substantiated that solution to this methodological issue lies in the field of material production. Consideration of the relations between the economy and other fields of social activity demonstrated that economy is primary that allowed, as a result of the division of social production into the field of material production (material goods and material services; object of economic relations has a materialized form) and intangible production (intangible goods and intangible services; object economic relations has a non-material form) to determine the system-forming factor of various types of forensic economic examinations.
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Feldman, Allan M. "Discounting in Forensic Economics." Journal of Forensic Economics 3, no. 2 (March 1, 1990): 65–71. http://dx.doi.org/10.5085/0898-5510-3.2.65.

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Schap, David. "Forensic Economics: An Overview." Eastern Economic Journal 36, no. 3 (June 2010): 347–52. http://dx.doi.org/10.1057/eej.2010.27.

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Asnis, A. Ya, M. A. Ivanova, and Sh N. Khaziev. "Forensic Valuation of Intellectual Property." Theory and Practice of Forensic Science 14, no. 3 (October 23, 2019): 40–45. http://dx.doi.org/10.30764/1819-2785-2019-14-3-40-45.

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Valuation of objects of intellectual property can be important when considering civil disputes, criminal cases of copyright and related rights infringements, criminal bankruptcies, cases of administrative offenses (violations of copyright and related rights, inventor’s and patent rights). At present, there is no generally accepted and accessible methodology of forensic valuation of intellectual property items.The main aspects of the forensic valuation of intellectual property are reviewed. It is shown that when assessing the value of intellectual property special knowledge should be applied in the field of forensic merchandising expertise, forensic economics, as well as other kinds and types of forensic expertise according to the characteristics of the intellectual property in question: forensic trace evidence analysis, computer forensics, forensic linguistics, forensic materials analysis, etc. It is necessary to develop and implement a new type of forensic examination in the forensic institutions of the Ministry of Justice of the Russian Federation - forensic examination of intellectual property which will also include the value assessment of such objects.
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Cho, Sung Ick. "Proving Cartels and Forensic Economics." Korean Journal of Industrial Organization 26, no. 3 (September 30, 2018): 87–124. http://dx.doi.org/10.36354/kjio.26.3.4.

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Ireland, Thomas R. "The Daubert Decision And Forensic Economics." Journal of Forensic Economics 10, no. 2 (January 1, 1997): 121–26. http://dx.doi.org/10.5085/jfe.10.2.121.

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Schinkel, M. P. "FORENSIC ECONOMICS IN COMPETITION LAW ENFORCEMENT." Journal of Competition Law and Economics 4, no. 1 (October 22, 2007): 1–30. http://dx.doi.org/10.1093/joclec/nhm033.

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Dissertations / Theses on the topic "Forensic economics"

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Lundeflo, Helena, and Karolina Sandsborg. "Utvärdering av måluppfyllelse för Polisen och SKL : en studie av upprättandet av ett gemensamt servicecenter för ekonomi- och personaladministration." Thesis, Linköping University, Department of Management and Economics, 2005. http://urn.kb.se/resolve?urn=urn:nbn:se:liu:diva-3323.

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Inom Polisen finns ett behov av att renodla verksamheten, då de med åren fått ökade administrativa kostnader. Ett projekt startades inom Polisen och Statens kriminaltekniska laboratorium, där all ekonomi- och personaladministration ute på myndigheterna samlades på ett och samma ställe i ett servicecenter förlagt till Linköping. Syftet med studien är att utvärdera hur måluppfyllelsen för de mål som sattes upp för projektet upplevs. Studien är av kvalitativ karaktär, med en fallstudieliknande ansats, där 18 intervjuer genomfördes med de anställda på servicecentret, samt flertalet ur projektets styrgrupp.

Resultatet av studien är att organisationen har kommit långt med måluppfyllelsen, men att man inte har nått riktigt ända fram då studien visar att åtta av elva mål är helt uppfyllda i nuläget. Tre mål är alltså ännu inte helt uppfyllda, vilket kan bero på att många av målen är otydliga, kan tolkas olika och inte är så väl förankrade hos de anställda. Att utgå från några kriterier för hur mål bör formuleras tros förbättra måluppfyllelsen, men då organisationen ändå har lyckats uppfylla målen relativt väl är det ingen förutsättning för att lyckas. Då centret ännu inte är helt färdigt, utan på några års sikt skall utökas till att omfatta alla polismyndigheter i landet, tros många mål leva kvar och en bättre måluppfyllelse uppnås allt eftersom fler myndigheter ansluter sig till centret.


The Swedish Police has increased its administrative costs during the years making the ordinary police work suffer. A project started within The Swedish Police and The Swedish National Laboratory of Forensic Science. The project aimed to establish a shared service center for personnel and business administration. The aim of this study is to evaluate whether the goals of the project have been reached or not. The study has a qualitative approach and is mainly based on 18 interviews with the employees at the shared service center and the directors of the four authorities. The result of the study is that the organization has come a long way in reaching the goals, and has today reached 8 out of the 11 goals for the project. The reasons for there being 3 goals left to reach may be that the goals are unclear and not so well anchored among the employees. Using criterias in formulating goals is thought to make it easier to fulfil the goals. Since the organization has fulfilled the goals quite well even though it has not followed all of the criterias, there is no guarantee for success to follow the criterias in formulating goals. Since the shared service center is not yet complete, but should in a few years include all police authorities in the country. Some goals should still be used and the goals will probably reach better goal performance as more authorities are added to the shared service center.

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Tingstrom, Daniel. "Cheetah: An Economical Distributed RAM Drive." ScholarWorks@UNO, 2006. http://scholarworks.uno.edu/td/323.

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Current hard drive technology shows a widening gap between the ability to store vast amounts of data and the ability to process. To overcome the problems of this secular trend, we explore the use of available distributed RAM resources to effectively replace a mechanical hard drive. The essential approach is a distributed Linux block device that spreads its blocks throughout spare RAM on a cluster and transfers blocks using network capacity. The presented solution is LAN-scalable, easy to deploy, and faster than a commodity hard drive. The specific driving problem is I/O intensive applications, particularly digital forensics. The prototype implementation is a Linux 2.4 kernel module, and connects to Unix based clients. It features an adaptive prefetching scheme that seizes future data blocks for each read request. We present experimental results based on generic benchmarks as well as digital forensic applications that demonstrate significant performance gains over commodity hard drives.
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Шушко, О. О. "Роль судово-економічної експертизи в економічному зростанні України." Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/62259.

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Розвиток ринкової економіки в Україні збільшив попит на гроші, що призвело до стрімкого зростання економічної злочинності. Один із спектрів регулятивних інструментів для розв’язування судових спорів, що виникають між господарюючими суб’єктами, є проведення судово-економічної експертизи.
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Švajnochová, Gabriela. "Forenzní šetření a hospodářská kriminalita." Master's thesis, Vysoká škola ekonomická v Praze, 2016. http://www.nusl.cz/ntk/nusl-261993.

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Topic of this master thesis is forensic investigation and forms of economic crime which can be detected during the investigation. First chapter focuses on forensic investigation and its comparison with statutory audit. In the second chapter is performed analysis of forms of economic crime in the Czech Republic, Southern and Eastern Europe and globally. Knowledge from the previous chapters is applied to the real forensic investigation performed in the Czech Republic, forensic investigation of project OpenCard.
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Valeš, Miroslav. "Seeking the Pattern: Using Quantitative Text Analysis to Assess Text Influence on Grant Program Results." Master's thesis, Vysoká škola ekonomická v Praze, 2014. http://www.nusl.cz/ntk/nusl-193924.

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Since software and hardware is well available for automated text analysis and since a large data that describes real projects submitted to grant program is opened up, there is a possibility to follow phenomena of behavioral economics and psycholinguistics which evidence particularities in textual descriptions may be statistically associated with a reader's behavior or with a reader's decision-taking, which, in this case, involves an influence on final allocation of grant funds. The thesis uses forenamed areas as a starting-point and also employs quantitative indicators from the field of forensic linguistics in order to perform a computer-aided quantitative text analysis. The main goal is to evaluate from correlation perspective, if there in real operational programmes were present any associable relationships between the quantitative features of a proposed project's textual description and the amount of grant allocated to a project. The thesis is divided into four chapters, where it introduces basis, describes analyzed data and used methods, comments on made analyses and found relations, and all the performed research is summarized and evaluated in the last chapter.
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Уберман, В. И., and Людмила Антоновна Васьковец. "Сверхнормативные сбросы загрязняющих веществ: методика судебной экспертизы причиненных убытков." Thesis, Національний технічний університет "Харківський політехнічний інститут", 2014. http://repository.kpi.kharkov.ua/handle/KhPI-Press/45255.

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Рассматриваются основные особенности и алгоритмы методики для проведения судебной экспертизы убытков, причиненных государству сбросами загрязняющих веществ с возвратной водой. Приводятся структура и примеры практического использования методики.
Basic aspects of the methodology and main algorithms for forensic examination of economic losses caused for state from excessive discharges of pollutants in sewage waters are considered. The structure of the methodology and some practical examples of usage the techniques are given.
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Kupková, Barbora. "Odhalování hospodářské kriminality při auditu a forenzním šetření." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-125180.

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Economic crime is always actual theme, even more when economy finds itself in crisis. It is a well-known fact, that in such times fraud risk increases even inside organizations. This thesis is dealing with economic crime from the perspective of auditor and fraud examiner and likewise in the terms of Czech criminal law. Fraud, as both professions call economic criminality, implies higher costs for organizations, that's why both private and government sector organizations strives to fight it. Statutory audit is being perceived as one of the means to detect fraud. But statutory audit often fails to satisfy these expectations, for it's objective is only in auditor's opinion to express, that financial statement doesn't contain material misstatement. Detecting fraud is a responsibility of the entity. As a result of discrepancies in concept of this responsibility between public and auditors arises expectation gap, which is one of the problems distinctly revealed in the beginning of the financial crisis, when big companies, whose financial statements were verified by auditor's unqualified opinion, found themselves in trouble. In this context the thesis specifies auditor's responsibility in the wording of International Standards on Auditing and Czech law. As more efficient anti-fraud means the forensic audit is being used, the thesis compares it with statutory audit especially in terms of detecting fraud.
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Marinho, Joana Isabel Silva. "A Forensic Accounting e o Ensino Superior em Portugal - Análise Empírica." Master's thesis, 2016. https://repositorio-aberto.up.pt/handle/10216/87605.

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Marinho, Joana Isabel Silva. "A Forensic Accounting e o Ensino Superior em Portugal - Análise Empírica." Dissertação, 2016. https://repositorio-aberto.up.pt/handle/10216/87605.

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Campos, Joana Filipa Almeida. "Financial statement fraud in Europe." Master's thesis, 2018. http://hdl.handle.net/10071/19737.

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In recent years, more and more fraud cases have been detected in large companies, which undermined the confidence of the markets. However, although this is a reality, the study of the subject in Europe continues to be quite scarce. Therefore, despite an increase in regulatory capacity, a greater focus on the subject in recent years and a growing awareness of the effects of this type of action, there are still few effective prevention tools at the community level. In addition, there are few guiding traits for agents with a central role not in their identification but prevention, the financial auditors. The purpose of this dissertation is to fill this gap in the research on fraud in Europe. Through the study of cases of accounting fraud duly identified by the various European agencies for having incurred in misleading accounting, the indicators that best explain the fraud event in Europe were identified, reaching a total explained variance of 90.5%. In sum, the identified indicators are financial ratios such as the proportion of firm liabilities to total assets, a measure of the days that the entity needs to meet its debts with third parties, a measure of changes in net income, and the size of the auditor firm. Thus, the most significant variables that explain the phenomenon of Financial Statement Fraud in Europe are measures of financial leverage, performance, and financial risk
Nos últimos anos são cada vez mais os casos de fraude detetados em grandes empresas o que tem vindo a abalar a confiança dos mercados. No entanto, apesar de esta ser uma realidade, o estudo da temática na europa continua a ser bastante escasso. Assim sendo, apesar de um aumento na capacidade de regulação, do maior enfoque na temática nos últimos anos e de haver uma crescente consciencialização para os efeitos que advêm deste tipo de atos, são ainda poucas as ferramentas efetivas de prevenção a nível comunitário. Além disso, são poucos os traços diretores para os agentes com um papel fulcral não na sua identificação mas prevenção, os auditores financeiros. O objetivo da presente dissertação é de preencher esta lacuna existente na investigação sobre fraude na europa. Através do estudo de casos de fraude contabilística devidamente identificados pelas diversas agências europeias por terem incorrido em ilegalidades a nível de contabilidade enganosa, foram identificados os indicadores que melhor explicam o evento de fraude na europa, atingindo um total de variância explicada de 90,5%. Em suma, os indicadores identificados são rácios financeiros como a proporção dos passivos da empresa relativamente aos ativos da mesma, uma medida dos dias que a entidade necessita para fazer face às suas dividas a terceiros, uma medida de mudanças no rendimento liquido e, ainda, o tamanho da empresa auditora da respetiva entidade. Assim sendo, as variáveis mais significativas que explicam o fenómeno de Fraude Contabilística na Europa são medidas de alavancagem financeira, desempenho, e risco financeiro.
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Books on the topic "Forensic economics"

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Tinari, Frank D., ed. Forensic Economics. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7.

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A, Gaughan Patrick, and Thornton Robert J. 1943-, eds. Litigation economics. Greenwich, Conn: JAI Press, 1994.

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Williams, Andy. Forensic criminology. Abingdon, Oxon: Routledge, 2015.

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A, Gaughan Patrick, and Thornton Robert J. 1943-, eds. Developments in litigation economics. Amsterdam: Elsevier JAI, 2005.

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Darren, Franck, ed. Forensic engineering fundamentals. Boca Raton, FL: Taylor & Francis, 2013.

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Ralls, Rawleigh H. The expert-economist in litigation: Course manual. [Washington, D.C.] (1120 20th St., NW, Washington 20036): Federal Publications, 1986.

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1957-, Slottje Daniel Jonathan, ed. The role of the academic economist in litigation support. Amsterdam: Elsevier, 1999.

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Maître, Grégory. La responsabilité civile à l'épreuve de l'analyse économique du droit. Paris: L.G.D.J., 2005.

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Crumbley, D. Larry. The big "R": A forensic accounting action adventure. Durham, North Carolina: Carolina Academic Press, 2014.

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Klimovich, L. P. Nauchnye osnovy sovremennoĭ sudebnoĭ ėkonomicheskoĭ ėkspertizy: Monografii︠a︡. Moskva: Prospekt, 2014.

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Book chapters on the topic "Forensic economics"

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Tinari, Frank D. "An Introduction to the Field of Forensic Economics." In Forensic Economics, 1–17. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_1.

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Tinari, Frank D. "Challenges in Valuing Loss of Services." In Forensic Economics, 161–77. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_10.

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Roney, Thomas, and Timothy Lanning. "Issues in Employment Litigation Analysis." In Forensic Economics, 179–90. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_11.

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Rosenbaum, David I., and David Schap. "Differences Among State Court Jurisdictions in Damages Calculations." In Forensic Economics, 191–203. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_12.

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Brookshire, Michael L., and Frank L. Slesnick. "Forensic Economists and Their Changing Viewpoints Over Time." In Forensic Economics, 205–19. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_13.

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Skoog, Gary R. "Hedonic Valuation Issues." In Forensic Economics, 221–44. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_14.

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Tinari, Frank D. "Ethical Dimensions of Forensic Economics." In Forensic Economics, 245–59. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_15.

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Ireland, Thomas R. "Understanding Law as a Part of Forensic Economic Practice." In Forensic Economics, 261–77. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_16.

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Tinari, Frank D. "Effective Communications as a Forensic Economist." In Forensic Economics, 279–88. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_17.

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Tinari, Frank D., and John O. Ward. "Reflections on the 9/11 Victim Compensation Fund." In Forensic Economics, 289–303. New York: Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/978-1-137-56392-7_18.

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Conference papers on the topic "Forensic economics"

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Yudianto, Ahmad, Masniari Novita, Muhammad Afiful Jauhani, and Deka Bagus Binarsa. "DNA Methylation on Bloodstain as a Forensic Age Estimation Method." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.006.

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Novia, Hastin, Ahmad Yudianto, Muhammad Afiful Jauhani, and Tatit Bimo. "Molestation in a Helpless Woman: A Clinical Forensic Case Report." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.024.

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Kumala, Ria, Bimo S. Thathit, Ahmad Yudianto, and Sudjari Solichin. "Clinical Forensic Aspect of Burn Injury in Domestic Violence: A Case Report." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.037.

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Rehman, Ali, and Fathyah Hashim. "Forensic Accounting on Corporate Governance Maturity mediated by Internal Audit: A Conceptual Overview." In 1st Economics and Business International Conference 2017 (EBIC 2017). Paris, France: Atlantis Press, 2018. http://dx.doi.org/10.2991/ebic-17.2018.26.

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Rahayu, Puji, Ahmad Yudianto, Deka Bagus Binarsa, and Muhammad Afiful Jauhani. "Forensic Autopsy on a Corpse with Injury Due to Sharp Trauma: a Case Report." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.036.

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Qiong, Zhang. "Suggestions on the Unified Construction of Forensic Appraisal System in China." In Proceedings of the 4th International Conference on Economics, Management, Law and Education (EMLE 2018). Paris, France: Atlantis Press, 2018. http://dx.doi.org/10.2991/emle-18.2018.142.

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Wilk, Dariusz. "REDUCTION AND PREVENTION OF ART FORGERY BY CRIMINAL LAW MEASURES AND FORENSIC METHODS." In SGEM 2014 Scientific SubConference on POLITICAL SCIENCES, LAW, FINANCE, ECONOMICS AND TOURISM. Stef92 Technology, 2014. http://dx.doi.org/10.5593/sgemsocial2014/b21/s5.097.

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Handoko, Bambang Leo, and Gen Norman Thomas. "Forensic Accountant Data Analytical Skills Opportunity as Fraud Investigator in Industry 4.0 Era." In ICEME 2022: 2022 13th International Conference on E-business, Management and Economics. New York, NY, USA: ACM, 2022. http://dx.doi.org/10.1145/3556089.3556105.

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Anggriyani, Muhammad Yusuf, and Kornelius Harefa. "Forensic Accounting and Compliance Audit to Reduce the Number of Financial Fraud in Local Government." In 2nd International Conference of Strategic Issues on Economics, Business and, Education (ICoSIEBE 2021). Paris, France: Atlantis Press, 2022. http://dx.doi.org/10.2991/aebmr.k.220104.003.

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Barthos, Megawati. "Fingerprint Forensic Analysis Function in the Inquiry Process Uncovering Murder Cases." In Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2021, March 6th 2021, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.6-3-2021.2306852.

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Reports on the topic "Forensic economics"

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O'Connor, Jack, Caitlyn Eberle, Liliana Narvaez, Oscar Higuera Roa, Robert Oakes, Edward Sparkes, and Zita Sebesvari. Interconnected Disaster Risks. United Nations University - Institute for Environment and Human Security (UNU-EHS), August 2022. http://dx.doi.org/10.53324/usdg7258.

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Abstract:
The 2021/2022 edition of the Interconnected Disaster Risks report analyses 10 disasters from around the world and explains that these events are interconnected with each other, with other larger, underlying societal processes, and with our collective behaviors and actions. Through forensic analysis, the key root causes featured among the 10 cases were an Insufficient risk governance, related to laws and practices that perpetuated or created complications in the formation of the disaster, and Undervaluing environmental costs, signifying the tendency to prioritize the economic costs of an endeavor over the potential environmental impacts. The report also identifies solutions that can help to prevent or better manage them in the future. Common solutions included Letting nature work and Innovating, but cannot be implemented in isolation given the interconnected nature of the disasters. To this end, solution packages were designed for each of the ten cases, showing how solutions themselves must be interconnected to make a lasting impact. Improving our understanding of the role of interconnectivity not just in the causes of disasters but also in turn their solutions is key for finding innovative ways to enhance our disaster risk reduction strategies.
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