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: November 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 | June 2019 | July 2019 | August 2019September 2019 | October 2019

If you would like to sign up for our monthly newsletter, please fill out the form below and click Subscribe.

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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)



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



There is a need for a fraud analysis technique that explains how individual fraudulent behavior is impacted by organizational environmental conditions at the macro-level. Also, a more robust understanding of how fraud proliferates under certain organizational conditions is needed.

Click here to read the full article.


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



  PwC and the Colonial Bank Fraud: A Perfect Storm


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


You can find current testimonials by clicking here.

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