All Publications for Financial Investigations and Forensic Accounting
| Ponzi Scheme Detection: How the SEC Can Catch the Next Thief | Working Paper 2009-08-03 | By Dr. Marcia Kramer Mayer | ||
| SEC Settlements Trends: 1Q09 Update | Study 2009-04-09 | |||
| SEC Settlements Trends: 4Q08 Update | Study 2009-02-09 | |||
| SEC Settlements: A New Era Post-SOX | Study 2008-11-10 | |||
| The Subprime Meltdown: Understanding Accounting-Related Allegations | Working Paper 2007-12-06 | By Dr. Airat Chanyshev et al. | ||
| Options Backdating: Accounting, Tax, and Economics | Working Paper 2006-11-30 | By Dr. Patrick Conroy et al. | ||