Forensic Economics & Accounting

· American Institute of Certified Public Accountants (AICPA) Business Valuation and Forensic & Litigation Services (BVFLS) - Resources
· Auditor's Guide to Forensic Accounting Investigations ...by Thomas W. Golden, Steven L. Skalak, and Mona M. Clayton (Wiley, 2005).
· Financial Investigation and Forensic Accounting ...by George A. Manning (CRC Press, 1999).
· Carlow University - Forensic Accounting
· Florida Atlantic University (FAU) - Master in Forensic Accounting
· Forensic Accountants Appearing in Literature ...Larry Crumbley
· Forensic Accountants Society of North America
· Forensic Accounting ...AccountingX
· Forensic Accounting ...Glenn E. Carper
· Forensic Accounting and Fraud Investigation for Non-Experts ...by Howard Silverstone and Michael Sheetz (Wiley, 2003).
· Forensic Accounting and Litigation Support ...Alan Zysman
· Forensic Accounting Conference ...Florida Atlantic University
· Forensic Accounting in Matrimonial Divorce ...edited by James A. DiGabriele (Edwards Publishing, 2005).
· Forensic and Investigative Accounting ...by Larry Crumbley, Lester Heiger, and Stevenson Smith (CCH, 2003).
· Forensic CPA Society
· Fraud Auditing and Forensic Accounting ...by G. Jack Bologna and Robert J. Lindquist (Wiley, 1995).
· Thomas Horton & Daughters ...publishers of forensic accounting novels by Larry Crumbley (also known as Iris Weil Collett)
· Using Microsoft Access for Data Analysis and Interrogation ...Mark J. Nigrini, PhD

Forensic Science

· American College of Forensic Examiners International (ACFEI)
· Education in Forensic Science ...Forensic DNA Consulting
· Forensic e-Symposium
· Forensic Science Organizations...Michigan eLibrary
· Forensic Science Resources
· Forensic Science Society ...United Kingdom
· JunkScience.com ...Steven J. Milloy, The Advancement of Sound Science Coalition
· Lawyers & Judges Publishing Company
· Other Forensic Web sites ...Harold J. Bursztajn
· Reddy's Forensic Page ...Reddy P. Chamakura, New York City Police Department
· Scientific Testimony ...online journal published by Department of Criminology, Law & Society, University of California, Irvine
· The Forensic Panel ...forensic behavioral science newsletter
· Zeno's Forensic Site ...Zeno Geradts, Netherlands Forensic Science Laboratory

Journals and Articles

· Business Valuation ...NVST, Inc.
· Economica Ltd. (Canada) Articles
· FindLaw - Law and Economics Resources
· Forensic Economics Bibliography ...Will Yancey
· Forensic Investing: Red Flags ...Nicholas Apostolou and D. Larry Crumbley
· Journal of Finance ...American Finance Association
· Journal of Forensic Accounting ...R. T. Edwards, Inc.
· Journal of Forensic Economics ...NAFE
· Journal of Law and Economics ...University of Chicago Law School
· Jurimetrics ...American Bar Association Section of Science & Technology Law and Arizona State University College of Law
· Law, Probability and Risk ...Oxford University Press
· Litigation Economics Review ...NAFE
· National Litigation Consultants' Review
· NVST Research Reports
· Securities Class Action Clearing House ...Stanford University
· Vocational Economics Articles ...Vocational Economics Inc.

Legal References

Malpractice

See also Malpractice and Professional Standards for Accountants and Expert Witnesses at willyancey.com/malpractice.html

· AccoutingMalpractice.com
· American Board of Professional Liability Attorneys
· Class Action and Securities Litigation
· DirectorMalpractice.com
· LegalCaseDocs.com
· Medical Malpractice ...quacks.com
· Medical Malpractice Law Summary ...McCullough, Campbell & Lane

Money Laundering and Financial Crimes

· Association of Certified Anti-Money Laundering Specialists (ACAMS)
· Association of Certified Fraud Examiners (ACFE)
· Center for International Financial Crimes Studies ...University of Florida Levin College of Law
· Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
· FraudLabs ...preventing credit card fraud
· Fraud Watch Network
· International Association of Financial Crimes Investigators (IAFCI)
· International Police (Interpol)
· International Money Laundering Information Network (IMoLIN)
· MoneyLaundering.com ...Alert Global Media, Inc.
· Money Transmitter Regulators Association (MTRA)
· msb.gov ...Financial Crimes Enforcement Network (FinCen)
· Organisation for Economic Co-operation and Development (OECD) ...international inter-governmental organization

· Financial Action Task Force (FATF)

· Respondanet ...world-wide anti-corruption efforts
· United Nations Office on Drugs and Crime
· US Department of Homeland Security

· Secret Service Financial Crimes Division

· US Department of Justice (DOJ)

· US General Accounting Office ...agency of the US Congress
· US Treasury Department

· Yahoo! Directory - Money Laundering

Software and Publishers

· Advocate Software
· Alcar for Windows...The Alcar Group Inc.
· AppraiserDepot.com
· Essential Software
· Household Services Analyst ...Vocational Economics, Inc.
· VALE (Vocational Assessment of Lost Earnings) ...Vocational Economics, Inc.
· ValTab ...BOE Information Systems
· Valuation Master Business Valuation Software ...NACVA
· Value Express ...distributed by DOES Institute
· ValueNetex
· Value Pro Business Valuation Software

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