Suscribirse a:
Enviar comentarios (Atom)
skip to main |
skip to sidebar
A todos los vínculos de este blog se puede acceder gratis vía Google o Yahoo. All the links in this blog can be freely accessed through Google or Yahoo.
OBSERVATORIO FORENSE
Buscar - Search
Archivo del blog
Música
Seguidores
ARTICULOS / PAPERS
- "Quiet thieves, quiet punishment": Private responses to the "respectable" offender, c. 1850-1930 (
- 8 steps to evaluate risks of bribery and corruption (Melanie Trinidad) {Fraud Magazine, 2013}
- A note on utilizing the geometric mean: When, why and how the forensic economist should employ the geometric mean (Lawrence Spizman y Marc Weinstein)
- A phased engagement approach to forensic accounting (Jacob Renick)
- Analysis of the necessity to develop the forensic accounting in China (Xianghua Hao) {International Journal of Business and Management, 2010}
- Apuntes a propósito de la auditoría forense en el contexto de la contaduría en Colombia (Maritza Díaz et al)
- Aspectos relativos al lavado de activos y la auditoría forense (Miguel A. Cano y Danilo Lugo)
- Auditor's responsibilities with respect to fraud: A possible shift? (Nicholas Apostolou y Larry Crumbley)
- Auditoría forense [hpchile.cl]
- Auditoría forense al alcance de la inteligencia naval (Alexander Fidel Barrera Sastoque)
- Auditoría forense. Administración pública. Procesos de fiscalización. Control e investigación. Corrupción gubernamental. Fiscalización del Estado
- Auditoría forense. Qué es y cómo se diferencia de la auditoría tradicional? [FraudEy]
- Auditoría forense. Una perspectiva de investigación científica (Danilo Lugo)
- Bitcoin investigations: Evolving methodologies and case studies (Andrew LR y Douglas AO) {J. Forensic Research, 2018}
- Britain's fight against the "silverlance": A radical overhaul of the U.K's bribery laws (Ashis Joshi)
- Cases and problems in law and economics for economists (Ralph R. Frasca)
- Contabilidad forense la casta detective de las carreras de la contabilidad
- Corporate governance and the forensic accountant (Vinita Ramaswamy)
- Correlation of complex evidence in forensic accounting using data mining (Boris Kovalerchuk et al)
- Court decisions of special interest to forensic economists [UM-St. Louis]
- Cyber-criminals and data sanitization: A role for forensic accountants (Dale L. Lunsford y Walter A. Robbins)
- Defending against a Daubert challenge: An application in projecting the lost earnings of a minor child (Lawrence Spizman y John Kane)
- Delitos conta o sistema financiero nacional (Flávio Augusto Maretti)
- Denison Forensic Economics Database [Denison University in Granville]
- Developing expertise in forensic accounting (Syed Noh Syed Ahmad)
- Diez cosas acerca del control del fraude [Deloitte Forensic Center]
- Engineering analysis of cost to protect workers from diacetyl exposure and the economic benefit of noncompliance (Drew Peake y Greg Haitz) [J. National Academy of Forensic Engineers, 2018]
- European fraudsters say pay up or your computer and files are goners! (Robert Holtfreter) {Fraud Magazine, 2013}
- Financial statement fraud: A new ball game (Nicholas Apostolou y Larry Crumbley)
- Forensic accountants appearing in the literature (Larry Crumbley)
- Forensic accounting: A new twist on bean counting (Tracy L. Coenen)
- Forensic accounting: Strategies for detecting and controlling Fraud intermediate (Larry Crumbley)
- Forensic advice from a long-time forensic economic expert (Thomas R. Ireland)
- Forensic economics: An introduction with special emphasis on price fixing (John M. Connor)
- Forensic finance (Jay R. Ritter)
- Forensic implications of metadata in electronic files (John Ruhnka y John W. Bagby)
- Fraude en las empresas: ¿Qué es y cómo evitarlo? [hpchile.cl]
- Fraude por omisión (Juan Iván Rogers Harper)
- Geometric v. arithmetic mean: Which one should the forensic economist utilize? (Lawrence Spizman)
- Government procurement fraud. Could SOX be used to hold contractors accountable? (Gerald H. Lander et al)
- Guidelines for fraud investigation, forensic accounting education [West Virginia University]
- Hacia el siglo XXI: De la visera a la contaduría forense (Horacio Ayala Vera)
- Investigators' guide to sources of information [GAO]
- La auditoría forense en el Sistema Judicial Acusatorio (Miguel Cano y Danilo Lugo)
- Leave no stone unturned... Following even the smallest leads can pay big dividends in identifying fraud (Eric Lee) {Fraud Magazine, 2013}
- Litigation support and the forensic accountant: Assembling a defensible report (James DiGabriele)
- Loss of future income in the case of personal injury of a child: Parental influence on a child's future earnings (Lawrence Spizman y John Kane)
- Mary Jane betrays the boss and embezzles $400,000 (Greg Wright) {Fraud Magazine, 2013}
- Nigerian 419 scams worth pursuing (Joseph Wheeler)
- Offsets in damages calculations in forensic economics (Thomas R. Ireland)
- Ohio cites for forensic economists
- Políticas anticorrupción y la auditoría forense (Juan Iván Rogers Harper)
- Por qué auditoría forense? [Redcontable.com]
- Profitable paper accidents (Robert L. Stanton)
- Quién quiere un buen auditor? (Guillermo H. Casal)
- Real state fraud (Daniel Bradley)
- Rol del contador / auditor, en la aplicación de la justicia [Primera parte] (Luz Marina Cárdenas Gil y Ana María Becerra Rodríguez))
- Sample selectivity bias of the U.S. Chamber of Commerce employee benefits study (Lawrence Spizman)
- Sarbanes Oxley Act section 404: Effective internal controls or overridind internal controls? (Diarmuid A. Hurley y David Boyd)
- Serious money from spotting funny numbers (Arun Rajendran)
- Taylor's forensic analysis of the credit crisis {Moon of Alabama}
- Técnicas de investigación en auditoría forense (Miguel Antonio Cano y Danilo Lugo C.)
- The battle of accounting expert witnesses: Judges can be harsh (Larry Crumbley)
- The defense economist's role in litigation setlement negotiations (Lawrence Spizman)
- The expanding role of the forensic accountant (Larry Crumbley)
- The fraud factor (Matthias K. Kopetzky)
- The increasing demand for forensic accountants. An interview with certified accountant Joseph Siget, Jr [The Forensic Examiner]
- The lull before the storm: Adult children who kill their parentes (Frank S. Perri et al)
- The new worklife expectancy tables' critique: A rejoinder (Gary R. Skoog y David C. Toppino)
- The numbers count: whaterever the assignment, forensic accountants are always on the lookout for fraud (Fidelity and surety) (Barbara Bowers)
- The proper use of forensic accountants in claims investigations (Michelle Tucker)
- The role of criminalistics in white-collar crimes (Quon Kwan et al) [The Journal of Criminal Law, Criminology and Police Science, 1971]
- The role of forensic auditing techniques in restoring public trust and investor confidence in financial information (Zabihollah Rezaee y Larry Crumbley)
- The timing of present value of damages: Implications of footnote 22 in the Pfeifer decision (Thomas R. Ireland)
- The use of forensic accounting techniques in the determination of intellectual property damages (Joseph N. Miller et al)
- United Kingdom: Predicting the Fit. Statistical analysis (Vanessa Winspeare y Sam Green)
- Useful definitions for forensic economists [UM-St. Louis]
- What the 10 new auditing standards mean for forensic accountants (Jan Colbert)
- What to look for in a forensic accountant (Thomas Levanti)
- When economy heads down, fraud goes up (David E. Nesbitt y Ronald L. Durkin)
- Will forensic accounting go mainstream? (Eric Krell)
- Work-life expectancy for the self-employed (Lawrence Spizman)
History - Historia
REVISTAS / JOURNALS
SITIOS DE INTERES / INTERESTING SITES
- AAEFE - American Academy of Economic and Financial Experts
- AEA - American Economic Association
- AFARe - Asia-Pacific Forensic Accounting Research Centre
- Auditoriaforense.net
- ECI - Economic Crime Institute
- Economía Forense
- FASNA - Forensic Accountants Society of North America
- IDEAF - Instituto de Auditores Forenses (Venezuela)
- India Forensic
- NAFE - National Association of Forensic Economics
Music - Música
- Amor y deudas - Puerto Candelaria con Madame Periné
- Aquí está el bobo - Herman Darío Hernández
- Big time crime - Smothers Brothers
- Casas de cartón - Autor: Alí Primera - Interpreta: Javier Alvarez
- Contrabandista de frontera - Sanampay
- Debajo del puente - Autor e interprete: Pedro Guerra
- Don dinero - Paco Ibañez
- El arruinado - Gildardo Montoya
- El contrabandista - Garzón y Collazos
- El corbata gastador - Joaquín Bedoya
- El optimista - Showman
- God help the outcasts
- If I were a rich man - Roger Whittaker
- Juana la contrabandista - Dueto Frontera
- La guaca - Los Bacanes del Sur
- La plata - Joe Arroyo
- Las letanías de las pirámides - John Jairo Pérez
- Lo que puede el dinero - Paco Ibañez
- Money - Liza Minelli y Joel Grey
- Money, money - Abba
- No tengo dinero - Righeira
- PIB Producto interno bruto - Julián Rodríguez
- Poderoso caballero don Dinero - Paco Ibañez
- Se enriqueció el arruinado - Gildardo Montoya
- Social disease - Interpreta: Elton John
- The man who sold the world - Nirvana
- The millionaire - Interpreta: Dr. Hook
- Tom's diner - Interpreta: Suzanne Vega
No hay comentarios:
Publicar un comentario