Forensic Economics and Forensic Accounting

Will Yancey, PhD, CPA
Email: will@willyancey.com
Office phone 972.387.8558
Dr. Yancey consults on audit sampling and litigation support.

Index of this page:

• Associations, Educational Programs, and Recruiting Services
• Demographic Data
• Financial Data
• Forensic Accounting
• Forensic Science
• Journals
• Legal References
• Malpractice
• Money Laundering and Financial Crimes
• Software and Publishers

Related pages at this Web site:

• Auditing
• Damages Bibliography by Dennis McConnell
• Forensic Economics Bibliography
• Forensic Consultants
• General Law
• Statistical Consulting
• Statistical Education and Software
• Statistical Evidence in Litigation
• Will Yancey's Home Page

Maintained by Will Yancey. Please e-mail any comments or suggestions to info@willyancey.com

Associations and Educational Programs

• American Academy of Forensic Sciences
• American College of Forensic Examiners International
• American Economic Association
• American Insitute of Certified Public Accountants (AICPA)
• American Law & Economics Association
• American Rehabilitation Economics Association
• American Society of Appraisers
• American Society of Appraisers - Northern California Chapter
• American Society of Questioned Document Examiners
• American Statistical Association
• Appraisal Foundation
• Appraisal Institute
• Association for Investment Management and Research (AIMR)
• Association of Certified Fraud Examiners (ACFE)
• Association of Defense Trial Attorneys (ADTA)
• Association of Insolvency & Restructuring Accountants (AIRA)
• Association of Trial Lawyers of America (ATLA)
• Bank Administration Institute
• Carlow University - Forensic Accounting
• Chief Security Officers, LLC
• Defense Research Institute (DRI)
• Econometric Society
• Federation of Defense & Corporate Counsel (FDCC)
• FEL Group
• Florida Atlantic University - Masters in Forensic Accounting Program ...online or on-campus
• Florida Atlantic University - Forensic Accounting Directory
• Forensic Accountants Society of North America
• Forensic Expert Witness Association (FEWA)
• Institute of Business Appraisers
• International Association of Defense Counsel (IADC)
• Lawyers for Civil Justice
• Litigation Support Vendors Association
• National Academy of Forensic Engineers
• National Association for Business Economics
• National Association of Certified Valuation Analysts (NACVA)
• Consultants' Training Institute ...formerly NACVA Career Development Institute
• Fraud Deterrence Institute
• Litigation Financial Forensic Institute
• National Association of Forensic Economics (NAFE)
• National Association of Forensic Economics (NAFE) member names
• National Litigation Support Services Association
• University of Missouri St. Louis (UMSL) - Forensic Economics
• Utica College - Economic Crime Degrees
• Western Economic Association International
• WorldatWork ...formerly American Compensation Association

Demographic Data

• Bureau of Labor Statistics ...US Department of Labor
• Canadian Data
• Health Canada
• Statistics Canada
• Census Bureau ...US Department of Commerce
• Center for Nutrition Policy and Promotion ...US Department of Agriculture
• Centers for Disease Control and Prevention ...US Department of Health and Human Services
• Data and Statistics
• Data Warehouse
• National Vital Statistics System
• Disability Research Institute ...University of Illinois
• ERI Enhanced Dictionary of Occupational Titles (eDOT)
• FEDSTATS ...links to over 70 US federal agencies with statistical information
• GeoLytics ...integrate Census and government data
• Occupational Injury and Property Damage Summary (OIPDS) ...US Department of Energy
• Panel Study of Income Dynamics ...University of Michigan
• Salary and Wage Surveys ...Will Yancey
• Social Security Administration
• Beneficiary Data  - for benefit formulas and rates
• Office of Policy - for SSA statistical data
• Request for a Social Security Statement (Form SSA-7004)
• Statistical Resources on the Web ...University of Michigan

Financial Data

• Business Valuation Sites ...Donald Shannon, DePaul University
• Business Valuation WWW Links ...William Weaver, University of Central Florida
• BVLibrary.com ...Business Valuation Resources, LLC
• CIA International Economics Publications ...US Central Intelligence Agency
• Economic Statistics Briefing Room (ESBR) ...US White House
• Federal Reserve Bank of Philadelphia
• Federal Reserve Economic Data (FRED) ...Federal Reserve Bank of St. Louis
• FedWorld Information Network ...US Department of Commerce
• Financial Data Finder ...Ohio State University
• Financial Research Associates
• Financial Quotes, Indexes, and Analyses ...Will Yancey's links
• Financial Valuation Group - Fairmarketvalue.com
• Global Financial Data, Inc.
• pFAAS - professional Financial Analytical Accounting Software
• Salary and Wage Surveys ...Will Yancey's links
• Small Business Administration
• Social Security Administration
• STAT-USA ...US Department of Commerce
• United States Chamber of Commerce
• ValuationResources.Com
• VentureLine

Forensic 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
• Explore Forensics
• 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

• General Law
• Class Action and Securities Litigation
• Evidence and Expert Testimony
• Litigation Support Technical Standards ...eDiscovery.org
• Statistical Evidence in Litigation

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)
• Federal Bureau of Investigation (FBI) Financial Crimes Section
• National Criminal Justice Reference Service (NCJRS)
• US General Accounting Office ...agency of the US Congress
• US Treasury Department
• Bureau of Engraving and Printing
• Financial Crimes Enforcement Network (FinCen)
• Internal Revenue Service
• Office of the Comptroller of the Currency
• 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

Maintained by Will Yancey. Please email any comments to info@willyancey.com