Forensics Journal - Stevenson University 2012

STEVENSON UNIVERSITY Kennedy, A. (2007). Winning the information wars: Collecting, sharing and analysing information in asset recovery investigations. Journal of Financial Crime, 14(4), 372-404. Retrieved from https://ezproxy. stevenson.edu:1443/login?url=http://search.proquest.com/docview/2 35993767?accountid=36772 criminal investigators are not averse to working with financial experts, but they need exposure to the types of information available in financial records, how that information can contribute to their nonfinancial cases, and the persons who can provide that expertise. Applying forensic accounting techniques to non-financial investigations can provide previously unknown information leading to resolutions of more crimes. Investigators with financial expertise can consult and advise on non-financial investigations occurring in their offices and agencies. Sessions on the use of financial information in non-financial investigations can be provided at financial and criminal investigative training conferences. Forensic accountants and investigators need to communicate with and teach each other about their capabilities and continue thinking outside the box. King, Charles. Personal interview. 15 Sep. 2011. Manning, G. A. (2005). Financial Investigation and Forensic Accounting (2nd ed.). Boca Raton, FL: CRC Press. Perri, F. S., & Lichtenwald, T. G. (2008, Summer). A Tale of Two Countries: International Fraud-Detection Homicide. Forensic Examiner, 12(2), 72-78. Retrieved from https://ezproxy.stevenson. edu:1443/login?url=http://search.proquest.com/docview/207653862 ?accountid=36772 REFERENCES Perri, F. S., Lichtenwald, T. G., & MacKenzie, P. M. (2009, Winter). Evil Twins: THE CRIME-TERROR NEXUS. Forensic Examiner, 18(4), 16-29, 79. Retrieved from https://ezproxy.stevenson.edu:1443/ login?url=http://search.proquest.com/docview/347562391?accoun tid=36772 American Institute of CPAs. (2012). AICPA Conferences. Retrieved January 16, 2012, from American Institute of CPAs website: http:// www.aicpa.org/CPEAndConferences/Conferences/Pages/Conferences. aspx Association of Certified Fraud Examiners. (2012). 23rd Annual ACFE Fraud Conference and Exhibition. Retrieved January 16, 2012, from Association of Certified Fraud Examiners website: http://www. fraudconference.com Sinason, D., Pacini, C., & Hillison, W. (2003, March/April). The internal auditor’s role in fighting terrorist financing. Internal Auditing, 18(2), 11-19. Retrieved from https://ezproxy.stevenson.edu:1443/ login?url=http://search.proquest.com/docview/214383293?accoun tid=36772 Financial Forensics. (2012). Definition of ‘Financial Forensics’. Retrieved September 7, 2011, from Investopedia website: http://www. investopedia.com/terms/f/financial-forensics.asp#axzz1mU965sBi United States Department of Justice, Criminal Division. (1998). Financial Investigations Guide. Washington: GPO. Freeman, S. (n.d.). How Forensic Accounting Works. Retrieved September 7, 2011, from How Stuff Works website: http://science. howstuffworks.com/forensic-accounting.htm Zysman, A. (n.d.). Forensic Accounting Demystified. Retrieved September 7, 2011, from http://www.forensicaccounting.com/ Holidays see forensics teams at work. (2007, July/August). Global Investor. Retrieved from https://ezproxy.stevenson.edu:1443/ login?url=http://search.proquest.com/docview/229583072?accoun tid=36772 Houck, M. M., Morris, B., & Riley, R. A. (2006, August). Forenisc Accounting as an Investigative Tool. The CPA Journal, 76(8), 68-70. Retrieved from https://ezproxy.stevenson.edu:1443/login?url=http:// search.proquest.com/docview/212257264?accountid=36772 Johnson, J. M., & Jensen, C. (2010). The Financing of Terrorism. Journal of the Institute of Justice and International Studies, 10, 103 - 118. Retrieved from https://ezproxy.stevenson.edu:1443/ login?url=http://search.proquest.com/docview/865834281?accoun tid=36772 34

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