Professional Documents
Culture Documents
Refrence Pages
Refrence Pages
Arokiasamy, L., & Cristal- Lee, S. (2009). Forensic Accounting: Public Acceptance Towards
144-160 .
IASB 2008. Exposure draft on an improved conceptual framework on financial reporting: The
Degboro, D. and Olofinsola, J. 2007. Forensic accountants and the litigation support
Rezaee, Z., Crumbley, D., and Elmore, R. 2004. Forensic accounting education: A survey of
Howard, S. and Sheetz, M. 2006. Forensic accounting and fraud investigation for non- experts.
Apostolou, B., Hassell, J.M., and S.A. Webber (2000): “Forensic Expert Classification of
(www.forensicaccounting.com/there.htm.)
Modugu, K. P and Anyaduba, J.O. (2013). Forensic accounting and financial fraud in Nigeria:
An empirical approach: International Journal of Business and Social Science, 4 (7) 1-10.
Kristic,J (2009). The role of forensic accountants in detecting frauds in financial statements:
Warshavsky, M., Marcus, G. S. and Woodbury, L.(2012). Earnings Quality and the Beneish
May,2014).
IASB(2008). Exposure Draft on an improved conceptual framework for financial reporting: The
Crumbley, D.L., Heitger, L.E., & Smith, G.S. (2005). Forensic and Investigative Accounting.
Williams, J. W. (2002). Playing the Corporate Shell Game: The Forensic Accounting and
Arokiasamy, L., & Cristal-Lee. S. (2009). Forensic accounting: Public acceptance towards
160
Somoye, R.O.C & Osho, A.E. (2017). Forensic accounting on university financial system in
Akkeren, J. Van, & Tarr, J.-A. (2014). Regulation, Compliance and the Australian Forensic
from http://web.nacva.com/JFIA/Issues/JFIA-2014-3_1.pdf
Hao, X. (2010). Analysis of the Necessity to Develop the Forensic Accounting in China.
https://doi.org/10.5539/ijbm.v5n5p185
Palupi, D., & Santoso, B. H. (2017). An Empirical Study on the Theory of Planned Behavior: the
Kreuter, E. A 2017. Forensic accounting- A Value-Adding Skill for CPA. The CPA Journal.
Available at: https://www.cpajournal.com/2017/11/16/forensic-accounting/. Accessed:
25.4.2019.
Singleton, T. & Singleton, A. 2010.Fraud auditing and forensic accounting. New Jersey: John
Wiley & Sons Inc.
Idowu S. O. 2012. Emerging Fraud: organisation of the forensic accounting. In K. Çaliyurt & S.
Idowu. (eds) Emerging Fraud. Berlin, Heidelberg: Springer
David, A. (2005). Low level fraud is a high level issue, supply management. Retrieved from:
http://www.highbeam.com/doc/1P3-821992191.html.
Okafor, B. (2004). Strategic approach to reduction of employee, theft fraud and embezzlement.
Nigerian Accountant, 37(4), 3-5.
Anyanwu, J. C. (1993). Monetary economics: Theory, policy and institution, Onitsha: Hybrid.
Karwai, S. A. (2002). Bank Fraud: Can Shari’ah prevent it? Journal of Business Administration,
2(1), 62-78.
Enofe, a O., Okpako, P. O., & Atube, E. N. (2013). The Impact of Forensic Accounting on Fraud
Detection. 5(26), 61–73.
Rezaee Z., 2002. Financial Statement Fraud Prevention and Detection. John Wiley and Sons.
Carpenter T. D., Reimers J. L., 2005. Unethical and fraudulent financial reporting: Applying the
theory of planned behavior, Journal of Business Ethics, 60(2), pp.115–129.
Biegelman M. T., Bartow J. T., 2006. Executive Roadmap to Fraud Prevention and Internal
Control, John Wiley &Sons, New Jersey.
Albrecht W. S., Albrecht C. C., Albrecht C.O., Zimbelman M. F., 2009. Fraud Examination.
South Western.
Krummeck S., 2000. The role of ethics in fraud prevention: A practitioner’s perspective,
Business Ethics: A European Review, 9 (4), pp.268-272.
Schnatterly K., 2003. Increasing firm value through detection and prevention of white- collar
crime. Strategic Management Journal, 24: 587-614
Association of Certified Fraud Examiners (ACFE), Tone at the Top: How Management Can
Prevent Fraud in the Workplace. http://www.acfe.com/documents/tone-at-the-top-
research.pdf
Hamdani, R., & Albar, A. R. (2016). Internal controls in fraud prevention effort: A case study.
Jurnal Akuntansi & Auditing Indonesia, 20(2), 127–135.
https://doi.org/10.20885/jaai.vol20.iss2.art5
Bonsu, O.-A. M., Dui, L. K., Muyun, Z., Asare, E. K., & Amankwaa, I. A. (2018). Corporate
Fraud: Causes, Effects, and Deterrence on Financial Institutions in Ghana. European
Scientific Journal, ESJ, 14(28), 315. https://doi.org/10.19044/esj.2018.v14n28p315
Loveday, E. A., Chidi, L., & Ifeanyi, P. (2020). Forensic Accounting and Quality of Financial
Reporting of Quoted Banks in Nigeria. 8(3), 77–91.
European Journal of Accounting, Auditing and Finance Research Vol.4, No.8, pp.62-84, August
2016
Loveday, E. A., Chidi, L., & Ifeanyi, P. (2020). Forensic Accounting and Quality of Financial
Reporting of Quoted Banks in Nigeria. 8(3), 77–91.