Resources

Newsletters

Each month, the ABFA publishes a newsletter focusing on current trends and topics in the world of forensic accounting.  We have provided an online archive of past issues for you to take a look at.

Current Issue: June 2019

Past Issues:
May 2017 | June 2017 | July 2017 | August 2017 | September 2017 | October 2017 | November 2017 – Special Edition | December 2017 – Government Edition | January 2018 | February 2018 | March 2018| April 2018 | May 2018 – Memorial Day Edition  | June 2018- Academic Edition July 2018 | August 2018 |September 2018
| October 2018 | November 2018 | December 2018 | January 2019 | February 2019 | March 2019 | April 2019
May 2019


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Accounting and Business Special Edition US 2019

A Force for Good – April 2019 (article)

To read the full publication, click here


Forensic Accounting Tools

Discourse Fraud Analysis Scoring Matrix – V5.0 (Excel format)

 

 

   Sample Forensic Accounting Engagement Letter (PDF format)


Articles

 

A Real Life Forensic Accountant – Scott McHone CPA, PHD

 

 

 

The Next Movie: The Forensic Accountant? – D Larry Crumbley, Emeritus Professor, LSU

 

 

 

 

The Tally Stick: The First Internal Control – Nicholas Apostolou and D Larry Crumbley

 

 

 

An Investigation of the Factors that Impact the Perceived Value of Forensic Accounting Certifications.  Journal of Forensic & Investigative Accounting, January-June 2017.
Click for Abstract
Click for Full Article

 

 

Forensic Investing: Red Flags – Nicholas Apostolou and D. Larry Crumbley

 

 

 

Interview Techniques – Scott F. Porter and D. Larry Crumbley

 

 

 

America’s First (and Most Fearless) High Profile Forensic Accountant – Nicholas Apostolou and D. Larry Crumbley

 

 

 

Mock Trials Are Informative  – D. Larry Crumbley

 

 

 

So What Is Forensic Accounting? – D. Larry Crumbley

 

 

 

Health Care Fraud: Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers – GAO


Testimonials

You can find current testimonials by clicking here.

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