Sign up for our Monthly Newsletter

Subscribe

2022

November 2022 (CURRENT ISSUE) Financial Fraud and Nuclear Plants

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

2021

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

2020

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

2019

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?

2018

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

2017