Forensic Accounting
This page contains links to resources offered by the Library about Forensic Accounting.
Library Resources
Financial Investigation and Forensic Accounting - Opens in a new window by Call Number: HV8079.W47 .M366 2011ISBN: 9781439825679
Forensic Accounting and Financial Statement Fraud, Volume II - Opens in a new window by Call Number: HV6691 .R493 2019ISBN: 9781949991086
Forensic Accounting and Fraud Investigation for Non-Experts, 3rd Edition - Opens in a new window by Call Number: HV8079.F7 P436 2012
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: 9781119270348
A Guide to Forensic Accounting Investigation - Opens in a new window by Call Number: HV8079.F7 .G853 2011ISBN: 9781118017715
Using Analytics to Detect Possible Fraud: Tools and Techniques - Opens in a new window by Call Number: HV6768 .M368 2013
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
- Internal Auditor - Opens in a new windowFeature articles, interviews, profiles, fraud findings and news and legislative updates on all aspects of internal auditing published for members of the Institute of Internal Auditors.
- Journal of Forensic Accounting Research - Opens in a new windowJournal of Forensic Accounting Research promotes excellence in the research, teaching, and practice of forensic accounting, with a balance among basic research, practice, and education. In addition, forensic accounting research is to be broadly conceived, and not limited to fraud research.
- Value Examiner - Opens in a new windowDedicated to the exploration of value and its ramifications for consultants; contains articles drawn from a spectrum of consulting disciplines: Business Valuation, Forensic Accounting, Case Law, Fraud Deterrence and Detection, Exit Planning, etc.
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.