Forensics Journal - Stevenson University 2015 | Page 5

FORENSICS JOURNAL

TABLE OF CONTENTS

1
4
6
11
19
25
30

36

INTRODUCTION
CAROLYN JOHNSON

ASK THE FORENSIC EXPERT:
MICHAEL ROBINSON

42

REGULATIONS FOR OFF-BALANCE-SHEET
FINANCING PRODUCE RISKY FINANCIAL
STATEMENTS
CRYSTAL ABRAHAM

52
57

PROACTIVE DATA ANALYSIS TO PREVENT AND
DETECT FRAUD IN SMALL BUSINESSES
ROBERT E. BATES

TERRORISM IN CYBERSPACE:
IS THE U.S. READY FOR A VIRTUAL 9/11?
KERA N. VALENTI

65

SECURITY IN THE CLOUD
JONATHAN MAY

AFFINITY FRAUD:
IDENTIFICATION AND PROSECUTION
CHRISTINE KREKE

3

RECENT TRENDS OF ENFORCEMENT AND
COMPLIANCE WITH THE FOREIGN CORRUPT PRACTICES ACT
WILLIAM OLSEN

DISRUPTING TERRORIST FINANCING:
INTERAGENCY COLLABORATION, DATA
ANALYSIS, AND PREDICTIVE TOOLS
ANDREA LYNCH PYON

ERADICATING ELDER FINANCIAL ABUSE
CHERYL A. PANATTONI

DATA ANALYSIS AND RELIABILITY
IN PREDICTING FRAUD
JOSEPH T. HARRIS, CIA, CFE

MEDICAID AND MEDICARE FRAUD,
WASTE AND ABUSE
LINDSAY M. WHEATLEY