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Keywords: fraud
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Journal Articles
An Exploration of the Money Laundering Associated with the Bitfinex Bitcoin Hack
Available to Purchase
Journal of Emerging Technologies in Accounting (2024) 21 (1): 43–57.
Published: 01 March 2024
... was used for “real world” transactions. The bitcoin blockchain is publicly available and would be a great resource for Big Data, data analytics, and forensics classes. JEL Classifications: K42. bitcoin fraud money laundering The primary objective of this article is to explore the subsequent...
Journal Articles
J&S Publisher Problems: A Diagnostic Analytics Case Exploring Employee Expense Reimbursement
Available to Purchase
Journal of Emerging Technologies in Accounting (2023) 20 (1): 213–221.
Published: 01 May 2023
... the curriculum. This case study helps expand the coverage of data analytics and learning experiences that emphasize the integration of information technology in the accounting curriculum. JEL Classifications: M40; M41; M42. Auditing standards require auditors to assess fraud risk and also test for fraud...
Includes: Supplementary data
