Forensic Accounting
This page contains links to resources offered by the Library about Forensic Accounting.
Library Resources
- Business & Economics Video Collection This link opens in a new windowOnline video clips on business and economics. The content of this resource is copyright cleared for classroom use at Algonquin College.
- Business (Gale OneFile) This link opens in a new windowBroker research reports, trade publications, newspapers, journals and company directory listings. It includes subjects such as management, economics and politics.
- CPA Canada Standards and Guidance Collection This link opens in a new window*Not searchable in Page 1+. Search directly in database to access content*
Books and resources for accounting professionals. Choose SEARCH ALL to open the search index. - ProQuest One Business This link opens in a new window
A complete business library containing millions of full-text items across scholarly and popular periodicals, newspapers, market research reports, dissertations, books, videos and more. Check out Proquest One Business Libguide for help using this database effectively.
- Statista eCommerce Insights This link opens in a new window*Not searchable in Page 1+. Search directly in database to access content*
Provides market analysis, lead research, competitive analysis, benchmarking. Statista eCommerce Insights requires you to select the University Access button to reauthenticate before beginning your search.
Digital Forensics with Kali Linux : Enhance Your Investigation Skills by Performing Network and Memory Forensics with Kali Linux 2022. x.ISBN: 9781837639656Publication Date: 2023Kali Linux is a Linux-based distribution that's widely used for penetration testing and digital forensics. This third edition is updated with real-world examples and detailed labs to help you take your investigation skills to the next level using powerful tools.
Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks & Fraud in Financial Reports, 4th Edition - Opens in a new window by Call Number: HF5681.B2 S355 2018Bestseller shines a light on the most shocking frauds and financial reporting offenders, and gives investors the tools they need to spot deceptive financial reporting in the global markets.
Forensic Accounting and Financial Statement Fraud, Volume II - Opens in a new window by Call Number: HV6691 .R493 2019ISBN: 9781949991086This volume addresses fraud and non-fraud forensic accounting practice and performance.
Forensic Accounting Teaching and Research - Opens in a new window by Call Number: K2290.A23 .F674 2018ISBN: 9781787567467
Fraud Data Analytics Methodology - Opens in a new window by Call Number: HF5667 .V659 2017ISBN: 9781119270348Uncover hidden fraud and red flags using efficient data analytics.
Machine Learning for Auditors: Automating Fraud Investigations Through Artificial IntelligenceISBN: 9781484280515Publication Date: 2022Use artificial intelligence (AI) techniques to build tools for auditing your organization. This is a practical book with implementation recipes that demystify AI, ML, and data science and their roles as applied to auditing. You will learn about data analysis techniques that will help you gain insights into your data and become a better data storyteller.
Benford's Law : applications for forensic accounting, auditing, and fraud detection - Opens in a new window by Call Number: HV6691 .N54 2012ISBN: 9781118152850
Criminal Financial Investigations - Opens in a new window by Call Number: KF8968.15 .P37 2009ISBN: 9781420091663
Web Resources
- Deloitte Forensic Advisory Services - Opens in a new windowWe help our clients predict, detect, and respond to the risks and vulnerabilities that come from global corruption, litigation, fraud, financial mismanagement, and other threats.
- Fraud Magazine - Opens in a new windowDevoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.
- Treasury Board of Canada: Professional Audit Support Services Supply Arrangement - Opens in a new windowProfessional Audit Support Services (PASS) is a mandatory supply arrangement for the procurement of audit and financial management services. With PASS, federal departments and agencies can invite bids directly from a pool of experienced suppliers already pre-qualified in specialized work streams.
- Office of the Privacy Commissioner of Canada - Opens in a new windowThe Privacy Commissioner of Canada is an Agent of Parliament whose mission is to protect and promote privacy rights. The Office of the Privacy Commissioner of Canada (OPC) oversees compliance with the Privacy Act, which covers the personal information-handling practices of federal government departments and agencies, and the Personal Information Protection and Electronic Documents Act (PIPEDA), Canada’s federal private-sector privacy law.
Organizations
- Association of Certified Forensic Investigators of Canada (ACFI) - Opens in a new windowThe Association of Certified Forensic Investigators of Canada is the Canadian Not-for-Profit Corporation administering the Certified Forensic Investigators’ accreditation programme in Canada ensuring that the Certified Forensic Investigator (CFI) designation in Canada is the symbol of the highest standard of excellence in its field.
- Canadian Securities Administrators (CSA) - Opens in a new windowThe Canadian Securities Administrators (CSA) is the umbrella organization of Canada’s provincial and territorial securities regulators whose objective is to improve, coordinate and harmonize regulation of the Canadian capital markets.
Career Opportunities in Forensic Accounting
- Career opportunities in forensic accounting at Public Services and Procurement Canada - Opens in a new windowLearn about career opportunities in a dynamic team that supports federal, provincial and municipal law enforcement agencies in fraud, proceeds of crime, money laundering, terrorist financing and many other types of investigations.
- Association of Certified Fraud Examiners - Career Path - Opens in a new windowKey skills, education, experience, and resources needed for becoming a Forensic Accountant.
Company Filings
- EDGAR (Electronic Data Gathering, Analysis and Retrieval) - Opens in a new windowAccess filings submitted by public companies to the U.S. Securities and Exchange Commission (SEC) from 1994 to present.
- SEDAR (System for Electronic Document Analysis and Retrieval) - Opens in a new windowAccess filings submitted by public companies and mutual funds to the Canadian Securities Administrators (CSA) from January 1997 to present.