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: September 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 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

 

 

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

 

 

 

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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