Forensics Journal - Stevenson University 2015 | Page 66

STEVENSON UNIVERSITY IU Inc./The Trustees of Indiana University. (2014, May 22). Kelley professor’s model predicts which firms are manipulating disclosed earnings. Retrieved November 26, 2014, from http://viewpoints. iu.edu/iu-inc/2014/05/22/kelley-professors-model-predicts-whichfirms-are-manipulating-disclosed-earnings/ SEC seeks information on data and text mining software applications to analyze financial statements. (2011, April 25). Retrieved December 4, 2014, from https://www.fbo.gov/index?s=opportunit y&mode=form&id=4d03373910c0cb949938f44f4b6c9a4f&tab=c ore&_cview “Joseph D. Piotroski.” (n.d.). Joseph D. Piotroski. Retrieved December 3, 2014, from http://www.gsb.stanford.edu/facultyresearch/faculty/joseph-d-piotroski The Trustees of Indiana University. (2014). Kelley school of business. Retrieved November 26, 2014, from http://kelley.iu.edu/ facultyglobal/directory/FacultyProfile.cfm?netid=dbeneish Jun, J. (2014). The detection of earnings manipulation Messod D. Beneish. Retrieved November 26, 2014, from http://www.scribd. com/doc/33484680/The-Detection-of-Earnings-ManipulationMessod-D-Beneish Web Finance. (n.d.). What is data analysis? Definition and meaning. Retrieved November 20, 2014, from http://www.businessdictionary.com/definition/data-analysis.html Weld, L. G., Bergevin, P. M., & Magrath, L. (2002, August 1). Anatomy of a financial fraud. Retrieved November 9, 2014, from http://www.nysscpa.org/cpajournal/2004/1004/essentials/p44.htm Katersky, A. (2014, March 6). Criminal charges follow ‘blatant accounting fraud’ at storied law firm. Retrieved November 9, 2014, from http://abcnews.go.com/blogs/headlines/2014/03/criminalcharges-follow-blatant-accounting-fraud-at-storied-law-firm/ Wells, J. T. (2001, August). Irrational ratios: The numbers raise a red flag. Retrieved November 2, 2014, from http://www. journalofaccountancy.com/Issues/2001/Aug/IrrationalRatios.htm Krantz, M. (2002, February 1). USATODAY.com - Avoiding the next Enron. Retrieved XBRL.SEC.gov. (n.d.). Retrieved December 3, 2014, from http://xbrl.sec.gov/ November 26, 2014, from http://usatoday30.usatoday.com/money/ perfi/stocks/2002-02-01-shaky-books.htm Lipton, J. (2009, February 23). Piotroski profits. Retrieved December 3, 2014, from http://www.forbes.com/2009/02/23/piotroskiinvestors-strategy-personal-finance_piotroski.html JOSEPH HARRIS Mr. Harris has worked as an Internal Auditor for the past 14 years. He is currently a Senior Internal Auditor at ePlus, inc. (Herndon, VA). Joe has extensive experience performing financial, operational, compliance, and Sarbanes-Oxley (SOX) audits, in a variety of industries. He is currently pursuing a Master’s degree in Forensic Accounting at Stevenson University. Mr. Harris completed his undergraduate work at William Paterson College (Wayne, NJ), where he received a B.S., in Accounting. He also holds Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE) designations. McKenna, F. (2013, June 24). The Madoff of munis. Retrieved November 9, 2014, from http://www.forbes.com/sites/ francinemckenna/2013/06/05/the-madoff-of-munis/ Morgan, Nicolas, and Jennifer Feldman. (2014, January 2) “No More Mr. Nice Guys: SEC Sharpens Talons for 2014.” CFO.com. N.p. Web. Retrieved December 3, 2014, from http://ww2.cfo.com/regulation/2014/01/ mr-nice-guys-sec-sharpens-talons-2014/ Mulford, C. W., & Comiskey, E. E. (2002). The financial numbers game. New York, NY: John Wiley & Sons. Nu skin enterprises reports second-quarter results. (2014, August 6). Retrieved November 19, 2014, from http://www.nuskin. com/corpcom/en_US/newsroom/press_releases1/2014/nu-skinenterprises-reports-second-quarter-results.html 64