Forensics Journal - Stevenson University 2014 | Page 49

STEVENSON UNIVERSITY

Hurley, Richard, and Tim Harvey. “All Construction Frauds Lead
‘Sincerely’ to Rome.” Fraud Magazine. Association of Certified Fraud
Examiners, May/June 2012. Web. 10 Sept. 2013.

KRISTI O’CONNOR graduated from the
University of Maryland, College Park in 2010
with a degree in Accounting. She worked at
a CPA firm for 3 years performing tax and
audit services primarily in the construction
industry. Kristi is now pursuing a Master’s in
Forensic Accounting at Stevenson University.
She is a licensed CPA in Virginia and is
currently working as an accountant for Flying
Dog Brewery.

“Interviewing Techniques for Investigations and Audits.” AICPA.
Web. 17 June 2013.
Kolke, Kelly. “Construction Fraud.” Canadian Consulting Engineer
54.1 (2013): 10. Business Source Complete. Web. 10 Sept. 2013.
May, Don. “Bribery in the Construction Industry: Part I – Kickbacks.” Construction Executive. Magazine Xperts LLC, 30 Jan. 2013.
Web. 24 Sept. 2013.
May, Don. “Bribery in the Construction Industry: Part II – BidRigging.” Construction Executive. Magazine Xperts LLP, 31 Jan. 2013.
Web. 29 Sept. 2013.
May, Don. “Bribery in the Construction Industry: Part III – Prevention and Detection.” Construction Executive. Magazine Xperts LLC, 4
Feb. 2013. Web. 29 Sept. 2013.
Noyes, Mike. “Combating Construction Fraud.” Engineering NewsRecord. The McGraw-Hill Companies, Inc., 10 Sept. 2008. Web. 8
Sept. 2013.
Palmer, Eric. “Contract Analysis.” Internal Auditor 67.4 (2010):
19-21. Business Source Complete. Web. 25 Sept. 2013.
“Preventing & Detecting Fraud in Construction Companies.” Feeley
& Driscoll, P.C. Feeley & Driscoll, P.C., 2013. Web. 8 Sept. 2013.
Pulliam, Susan and Deborah Solomon. “How Three Unlikely Sleuths
Exposed Fraud at WorldCom.” The Wall Street Journal. Dow Jones &
Company Inc., 30 Oct. 2002. Web. 30 Sept. 2013.
Report to the Nations on Occupational Fraud and Abuse. 2012
Global Survey. Association of Certified Fraud Examiners, 2012. Web.
25 Sept. 2013.
Roberts, Jeff. “Managing Fraud Risk in Construction.” BKD Forensics.
22 August 2012. Web. 28 Sept. 2013.
Wells, Joseph T. “Occupational Fraud: The Audit as Deterrent.”
Journal of Accountancy. April 2002. Web. 7 Oct. 2013.
Wells, Joseph T. “Ten Steps to a Top-Notch Interview.” Journal of
Accountancy. Nov. 2002. Web. 30 Sept. 2013.

48