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: January 2020 – Academic Research Misconduct
October 2017 – Facts about Forensic Accounting
November 2017 – Special Edition – From Al Capone’s Vault
December 2017 – Government Edition
January 2018 – A Message from Don Fort, IRS-CI
February 2018 – On the Hunt for the Lindbergh Kidnappers
March 2018 – Where the T-Men Started Their Forensic Accounting
April 2018 – Meet Raymond Sherrard
May 2018 – Memorial Day Edition
June 2018 – Academic Edition
July 2018 – LSU Forensic Accounting and Fraud Conference
August 2018 – ABFA’s New Cyber Security Credential
September 2018 – Business Valuation Software
October 2018 – Healthcare Fraud
November 2018 – ABFA Certified Instructor Program
December 2018 – Fraud is Everywhere
January 2019 – Forensic Tax Reconstruction
February 2019 – IRS-CI Unit Celebrates 100 Years
March 2019 – Test Your Forensic Accounting Knowledge
April 2019 – Meet the ABFA Executive Director
May 2019 – Forensic Accounting Tips for the Practitioner
June 2019 – The Engagement Letter (Please see the Forensic Accounting Tools section below for updates)
July 2019 – An Ethical Decision-Making Model for Modern Accountants
August 2019 – No Poaching Allowed
September 2019 – What is Forensic Accounting?
October 2019 – Colonial Bank Fraud: The Perfect Storm
November 2019 – Forensic Investing: Red Flags
December 2019 – The Caterpillar Case: Effective Tax Planning or Scam?
Forensic Accounting Tools
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.
An Investigation of the Factors that Impact the Perceived Value of Forensic Accounting Certifications. Journal of Forensic & Investigative Accounting, January-June 2017.
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You can find current testimonials by clicking here.