Forensic Links

Association of Certified Fraud Examiners The Association of Certified Fraud Examiners is a global, 29,000 member professional association whose members are dedicated to fighting fraud.

Journal of Forensic Accounting The Journal of Forensic Accounting: Auditing, Fraud, and Taxation (JFA) is dedicated to promoting excellence in forensic accounting.

LLRX.com: Business Filings Database This column from Law Library Resource Xchange (LLRX) “becomes more interesting with every revelation of misleading corporate accounting practices. This is a straightforward listing of state government’s efforts to provide easy access to required disclosure filings of businesses within each state. Each entry is clearly annotated, describing services offered and any required fees (most services here are free). -Scout Report

Financial Accounting Standards Board
(FASB) establishes the standards of financial accounting and reporting that govern the private sector. FASB is recognized by the SEC and the American Institute of Certified Public Accountants.

Securities and Exchange Commissions (SEC) SEC’s primary mission is to protect investors and maintain the integrity of the securities market.

Center for Business Ethics (CBE) Search business ethics journals with their Library Search or browse bibliographies on topics such as “Fraud and Financial Reporting.”

American Institute of Certified Public Accounts Professional Association for CPAs

CPAnet.com
CPANet is a full-service portal for the professional accounting community. The information found on this site is divided into four sections. Zones cover resources for a variety of difference accounting issues, including consulting, audit, financial planning, and tax. Information compiles news and industry sources, as well as government resources and legal information.” Scout Report

Rutgers Accounting Web (RAW) Offers a large collection of accounting resources compiled by Rutgers University including associations, news and journals

Key Contacts:

W. David Ellrich, CPA/ABV, ASA, CFE, CVA, CFF
Managing Partner
(561) 624-0355
Dave@mencpa.com
Palm Beach Gardens & Miami

Matthew Stohlman, CPA/ABV, CFE, CFF
Partner
(561) 624-0355
Matthew@mencpa.com
Palm Beach Gardens

Matt Smith, CPA/ABV, CVA, CFF
Partner
(561) 624-0355
Matt@mencpa.com
Palm Beach Gardens

Nancy Richardson, CPA, CVA, CFE
Senior Forensic Manager
(561) 624-0355
Nancy@mencpa.com
Palm Beach Gardens

Keith Gardere, CPA/ABV
Senior Forensic Accountant
(561) 624-0355
Keith@mencpa.com
Palm Beach Gardens

Matt James, CPA/ABV, CFF, MAFF
Senior Forensic Accountant
(305) 624-0355
MattJ@mencpa.com
Miami