David M. Shapiro

Distinguished Lecturer

CUNY--John Jay College of Criminal Justice

Affiliations

CUNY--John Jay College of Criminal Justice

John Jay College of Criminal Justice

Department Of Public Management

Department Of Public Policy And Administration

Department of Public Management

David M. Shapiro is currently serving as a Cuny--John Jay College Of Criminal Justice Distinguished Lecturer at Cuny--John Jay College of Criminal Justice.

Honors

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Experiences

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Education

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David M. Shapiro

CUNY--John Jay College of Criminal Justice

Distinguished Lecturer

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accounting business accounting information systems information management accounting technology management information systems enterprise information management public integrity accounting history accounting education business intelligence financial accounting financial analysis accounting research operation management information technology islamic accounting information forensics accounting practices corporate compliance forensic accounting social sciences management corporate governance public administration business excellence health systems finance research financial studies financial stability global networks cyber conflict digital mediums governance framework firm performance military contracting health information systems non-financial reporting integrated reporting financial statements enterprise information systems business information systems critical accounting forensics analysis management control systems data outsourcing compliance management cyber crime crime-as-a-service organized crime cybercrime accounting ethics professional ethics accounting audit state offices empirical assessment inspector general function financial sherlock mba students compliance functions small networks gig mafia

Notable Scholarly Works

Notable Federal Grants

Collaborators

Outsourcing Compliance Functions and Fraud Detection. Oxford University Press eBooks (2021)

public integrityinformation forensicsfraudcompliance managementdata outsourcingbusinesscompliance functionsinformation securitycorporate compliance

The Gig Mafia: How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime. New York: Business Expert Press (2021)

small networkscyber conflictinformation forensicsfraudglobal networkssocial network analysisbusinessorganized crimeinformation technologycrime-as-a-serviceinternet economicscybercrimenetwork sciencecyber crimeinformation securitygig mafiadigital mediumsjournalism

An Empirical Assessment of the Contribution of State Offices of Inspectors General to Corruption Control. Public Integrity (2020)

Robin J. KempfVijay S. SampathElaine Yi LuDavid M. Shapiro

public integrityempirical assessmentsocial sciencesstate officespublic administration

Accounting Information Systems and the U.S. Health Care System. Business Expert Press (online) (2018)

management information systemsaccounting information systemshealth information systemsaccounting technologyinformation managementhealth systemsaccounting

Devil's in the Details: Understanding Financial Reporting. Business Expert Press (online) (2018)

accounting historyfinancial analysisfinance researchaccounting information systemsfinancial studiesfinanceintegrated reportingnon-financial reportingfinancial stabilityaccountingfinancial statementsfinancial accountingaccounting research

E-Business and Accounting Information Systems. Business Expert Press (online) (2018)

enterprise information systemsmanagement information systemsaccounting information systemsbusiness intelligenceenterprise information managementbusinessinformation managementinformation technologyaccounting technologyaccountingbusiness information systems

Internal Control for Accounting Information Systems. Business Expert Press (online) (2018)

internal controlsmanagement control systemsaccounting information systemsenterprise information managementinformation managementaccounting technologyaccountingoperation management

Introduction to Accounting Information Systems. Business Expert Press (online) (2018)

management information systemsaccounting information systemsenterprise information managementinformation managementaccounting technologyaccounting educationaccountingislamic accounting

Tough and Smart: An Auditor's Guide to Ethics and Compliance. Business Expert Press (online) (2018)

public integrityethicsaccounting ethicslawauditaccountingbusiness ethicscorporate complianceprofessional ethicsethical theoryaccounting audit

Understanding Enterprise Accounting Information Systems. Business Expert Press (online) (2018)

management information systemsaccounting information systemsenterprise information managementinformation managementaccounting technologyaccounting educationaccounting

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