Concepedia

Forensic Financial Analysis

Forensic Financial Analysis is a systematic methodology within litigation support that involves the examination, interpretation, and presentation of financial data to detect, quantify, and reconstruct fraudulent or disputed financial activities for legal proceedings.

22

Publications

608

Citations

33

Authors

24

Institutions

Publications per year

2017–2026

6

Parents

Publications

22

Fintech forensics: Criminal investigation and digital evidence in financial technologies

Bruce Nikkel · Forensic Science International Digital Investigation · 2020 · 85 citations

, , +17

Where did all the borrowing go? A forensic analysis of the U.S. external position

Philip R. Lane, Gian Maria Milesi‐Ferretti · Journal of the Japanese and International Economies · 2008 · 76 citations

, , +6

FORENSIC ECONOMICS: AN INTRODUCTION WITH SPECIAL EMPHASIS ON PRICE FIXING

John M. Connor · Journal of Competition Law & Economics · 2007 · 47 citations

, , +8

Where Did All the Borrowing Go? A Forensic Analysis of the U.S. External Position

Gian Maria Milesi‐Ferretti, Philip R. Lane · SSRN Electronic Journal · 2008 · 37 citations · Full text

, , +6

What do forensic analysts consider relevant to their decision making?

Brett O. Gardner, Sharon Kelley, Daniel C. Murrie et al. · Science & Justice · 2019 · 37 citations

, , +14

1–5 of 22

Authors

33

  1. PR
    Philip R. Lane

    Trinity College Dublin, Ireland

    3 publications · 124 citations

    3

    h-index

  2. GM
    Gian Maria Milesi‐Ferretti

    Centre for Economic Policy Research, United Kingdom

    2 publications · 113 citations

    2

    h-index

  3. JO
    Joshua Onome Imoniana

    Universidade de São Paulo, Brazil

    2 publications · 37 citations

    2

    h-index

  4. HF
    Henrique Formigoni

    Universidade Presbiteriana Mackenzie, Brazil

    2 publications · 37 citations

    2

    h-index

  5. CD
    Cindy Durtschi

    DePaul University, United States

    2 publications · 41 citations

    2

    h-index

1–5 of 33

Institutions

24

  1. Central Bank of Ireland

    Dublin, Ireland

    2 h-index

    2 publications

    48 citations

  2. Trinity College Dublin

    Dublin, Ireland

    2 h-index

    2 publications

    113 citations

  3. Purdue University West Lafayette

    West Lafayette, United States

    2 h-index

    2 publications

    77 citations

  4. Centre for Economic Policy Research

    London, United Kingdom

    2 h-index

    3 publications

    150 citations

  5. International Monetary Fund

    Washington D.C., United States

    2 h-index

    2 publications

    87 citations

  6. James Madison University

    Harrisonburg, United States

    1 h-index

    1 publications

    30 citations

  7. National Bureau of Economic Research

    Cambridge, United States

    1 h-index

    1 publications

    37 citations

  8. Nova Southeastern University

    Fort Lauderdale, United States

    1 h-index

    1 publications

    20 citations

1–8 of 24

Venues

  1. SSRN Electronic Journal

    Repository · 3 publications · 87 citations

    3

    h-index

  2. Issues in Accounting Education

    2 publications · 41 citations

    2

    h-index

  3. Science & Justice

    1 publications · 37 citations

    1

    h-index

  4. IMF Working Paper

    1 publications · 11 citations

    1

    h-index

  5. Business Inform

    1 publications · 14 citations

    1

    h-index

1–5