The Forensic Examiner® is the official peer-reviewed journal of the American College of Forensic Examiners Institute. This site serves as your source of information for all aspects of the journal, including article archives, contact information, and of course, advertising information.

The Forensic Examiner® is increasingly being accessed from the internet. As such, The Forensic Examiner® is transitioning to an online, continuously published journal.  As The Forensic Examiner® has gained popularity and recognition as the world's leading forensic magazine, demand for access along with submission rates have greatly increased. The Examiner's transition from print to online availability is a response to the changing nature of journalism and scholarly publication, as well as a move to take advantage of the many opportunities offered by advances in technology and social media.  This is an exciting time for the American College of Forensic Examiners Institute® as the transition to online, continuous publication will drastically increase our readership, while enabling the ACFEI to rapidly review and publish articles.  Therefore we are enthusiastically taking the step towards removing the limitations of print production and offering The Forensic Examiner® online.  To learn more, please visit our submissions page.

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Current Articles

Small Cues – Major Effect: How an Auditor Training Exercise Revealed a Multi-Generational Fraud

In this issue we bring you part two of this piece concerning a series of bank frauds at the Farmers and Merchants Bank. The frauds took place over the span of 60 years. It is hypothesized that the fraud was able to be carried out for so long because auditors were predictable in their methodology. The authors explore the idea that small changes in procedure may be just the ticket to catch fraudsters.

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The Psychological Forensic Expert Witness: Ethical Considerations

Psychologists are often called upon to provide testimony and evidence in judicial matters. In these roles the professional psychologist is either a psychological expert witness or providing their services as a forensic psychologist (American Psychological Association [APA], 2003).

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Transnational Terrorism: The Role of Financial Intelligence Examined

Transnational terrorism remains at the forefront of concern on the part of most security agencies throughout the Western World and indeed in many other parts of the world as well, particularly the Middle East, North Africa, Pacific Rim, South and Central Asia.

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