December 2024 (CURRENT) – Death Sentence for Vietnamese Real Estate Tycoon in $12.5 Billion Fraud Case

November 2024 – ESG Reporting Issues Perpetuating Fraud Litigation
October 2024 – Forensic Accounting in Cross-Border Litigation
September 2024 – The Rise of Fraud in the Non-profit Sector
August 2024 – Improving the Efficacy of the Securities Fraud Lawsuit Against Catalent, Inc.
July 2024 – Healthcare Fraud: A Problem Costing Taxpayers Billions of Dollars Annually
June 2024 – FBI InfraGard Program: Protecting our Nation’s Critical Infrastructure and Key Resources (CIKR)
May 2024 – Fraud Risk Management in Government and Public Service Sectors
April 2024 – Unveiling the Nexus: Transnational Crime, Cybercrime, and Money Laundering
March 2024 – Kraft Heinz Company and the $15.4 Billion Impairment Charge: Subsequent Lawsuits
February 2024 – How Should Cryptocurrencies Be Defined and Reported? An Exploratory Study of Accounting Professor Opinions
January 2024 – Fraud Investigators: The Role of Forensic Accountants in Preventing, Detecting, and Investigating Financial Fraud Schemes Within Businesses and Organizations

December 2023 – Conventional Forensic Analysis vs. Data Mining for Small to Medium Sized Businesses
November 2023 – Business Combination v. Asset Acquisition: KPMG’s Earnings Management and Subsequent Litigation Involving Miller Energy Resources
October 2023 – Canada’s Li-Cycle Holdings Corporation: Innovative Technology and Innovative Accounting for Off-Take Agreements
September 2023 – Interview with Dr. D. Larry Crumbley: 21st Century Challenges and Opportunities in Forensic Accounting
August 2023 – Cybersecurity Tips for Data Privacy, Data Protection, and Data Security for Businesses, Firms, and Organizations
July 2023 – Healthcare Fraud: Offender Patterns and Trends within Medicare and Medicaid Programs
June 2023 – Defense Contractor and Military Fraud: Violations of the False Claims Act
May 2023 – Central Bank Digital Currencies (CSBDs): A Primer
April 2023 – Financial Compliance, Enforcement Actions, and Prosecutions Within the Banking Industry
March 2023 – The Multibillion-Dollar Southern Company Fraud
February 2023 – Measuring Damages in Federal Securities Fraud Cases: A Herculean Task
January 2023 – Special Edition – The Fall of FTX: A Macro-Level Forensic Analysis of Corporate Culture and Behaviors Utilizing Discourse Fraud Analysis

January 2022 – Do Expert Witnesses Have Immunity from Civil Liability?
February 2022 – An Interview with Dr. Scott McHone, President of the ABFA
March 2022 – College Connections
April 2022 – Data Analytics: A Tool for Fraud Detection for Forensic Accountants and Auditors
May 2022 – How to Avoid Inadvertently Violating the FCPA Abroad
June 2022 – The Role of the Expert Witness
July 2022 – Forensic Accounting in Action: The Case of John C. Depp, II v. Amber Laura Heard
August 2022 – The Sarbanes-Oxley Act in 2022
September 2022 – COVID-19: Economic Aid and Relief Program Fraud Trends
October 2022 – Cybercrime in the Digital Age
November 2022 – Financial Fraud and Nuclear Plants
December 2022 – Teaching Interviewing Techniques to Forensic Accountants Is Critical

January 2021 – The Sides of a Fraud and a Fraudster (Interview)
February 2021 – Financial Elder Abuse
March 2021 –- Integrating Forensic Accounting Techniques in Nigeria
April 2021 – A Venn Diagram Fraud Model
May 2021 – Cyber Risk and the Energy Industry
June 2021 – Fraud Trends and How Technology Can Help
July 2021 – Forensic Accounting Review – Updated and Expanded
August 2021 – How Not to Negotiate a Damage Claim (BP)
September 2021 – The Value Proposition of Forensic Accounting Training
October 2021 – The Rising Demand for Certification in Forensic Accounting
November 2021 – Cybersecurity Essentials
December 2021 – Tangible and Intangible Costs of White-Collar Crime

January 2020 – Academic Research Misconduct
February 2020 – CEO Compensation and Tax Loss Carrybacks
March 2020 – Special Edition – Conviction at Any Cost | COVID-19 Links
April 2020 – Meet Phil Yaeger, CPA Review Expert
May 2020 – Accounting Scandals
June 2020 – Financial Valuation Fitness
July 2020 – The Moderating Effects of Acquisition Premiums in Private Corporations
August 2020 – “I want to pass. Where is the test bank?”
September 2020 – Anatomy of a Non-Financial Fraud
October 2020 – Cryptocurrencies and Fraud
November 2020 – The “Frack Master’s” Microcap Fraud
December 2020 – Caught in the FCPA Briar Patch

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
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?

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

May 2017
June 2017
July 2017
August 2017
September 2017
October 2017 – Facts about Forensic Accounting
November 2017 – Special Edition – From Al Capone’s Vault
December 2017 – Government Edition