Year 2008-09

1. Liability of Auditors: A Growing Concern (Lead authored with P. Pelekis), Accepted for Journal of Audit Practices, 2008 (Institute of Chartered financial Analysts of India), 2008.

2. What E-Commerce Audit Planners Should Remember: The Top-10 Global CSFs for B-to-B Audit  (with Abdul Hussein and Ejaz Ahmad, (Forthcoming),  Information Systems Control Journal, 2008

3. Audit Resource Planning Success in B2B E-Commerce: Development and Testing of a Measurement Scale, (Forthcoming), Information Systems Management, Taylor & Francis, Special Issue on Accounting Information Systems, 2008, (with Amelia Baldwin)

Year: 2006-07

1. Generation-X Enterprises Technologies & Information Assurance-A Paradigm Shift in Systems Assurance & Auditing (with Amelia Baldwin) chapter in the "Handbook of Fraud Deterrence" (Wiley); 2007

2. E-Commerce Information Systems: Auditing and Control Issues, (with Tim Roberts), Internal Auditing Journal, Thompson/RIA, May/June, 2007, pp. 31-38

3. Integrated Information Systems, SAS-94 & Auditors (with Mary Lind) Journal of Corporate Accounting & Finance; 2007

4. Financial Fraud: Causes, Consequences and the Accounting Profession’s Role (with Alisen Wells) Journal of Audit Practices, 2007( Institute of Chartered financial Analysts of India), Vol. 4, Issue 4, 2007.

5. General Theory of Cost Minimization Strategies of Continuous Audit of Databases; Journal Of Accounting And Public Policy (lead authored with Seveerien Nkrunzizza & Ejaz Ahmed), Vol 26, Issue 5, 2007.

YEAR: 2004-05

1. Internal Audit & Corporate Governance: A Program for Information Security Review Audit, EDPACS, Auerbach Press, WASHINGTON-DC , USA , January, 2004. (Reprinted)

2. A Conceptual Risk Framework for Internal Auditing in e-Commerce, Managerial Auditing Journal (EMERALD), Bradford, 2004.

3. Information Technology Auditing and Cyber-Commerce:  A Risk Perspective, Information Systems Control Journal, (ISACA) USA , Vol 6, Nov/Dec, 2004.

4. Cost Study of Continuous Audit: Counting and Time Dependent Strategies, Journal of Accounting & Public Policy, Vol 25, No 1, Elsevier, USA

5. Fuzzy-based Algorithm for Auditors to Detect Element of Fraud in Settled Insurance Claims, Managerial Auditing Journal,  2005, Emerald, UK

6. Risk Management, Internal Controls & Organizational Vulnerabilities Managerial Auditing Journal, (Editorial for Special Issue), 2005, Emerald, UK

YEAR: 2003

1. A Model of Audit Engagement Planning in E-Commerce Scenarios Available as WP at SSRN Published in the International Journal of Auditing (Blackwell) July 2003 (Special Theme Issue on e-Commerce) pp.121-142

2. Assurance and e-auctions: are the existing business models still relevant? Managerial Auditing Journal, (Emerald) Vol 18: No 4, pp.292-296

3.  Internal Audit & E-Commerce Controls,  INTERNAL AUDITING ( Boston ) March-April, 2003

4. Internal Audit & Corporate Governance: A Program for Information Security Review Audit, EDP AUDITING JOURNAL, CRC Press, WASHINGTON-DC , USA . (April 2003)   

5. Whose Ball Is It? Understanding How the Game is Played, The CPA Journal, New York State Society of Certified Public Accountants, NY (This paper is my Guest Editorial written as the Chief Editor.) pp. 80, April 2003    

6. Controls, Approach & IT Audit Judgment: A Case Published with a changed title: IT Audit & Electronic Funds Transfers, in the INTERNAL AUDITING ( Boston ) Oct-Nov 2003

YEAR: 2002

1. Information Systems (IS) Security Supports the Mission of the Auditors and the Clients: Why & How? Internal Control, Newsletter Service to Manual of Internal Audit, ICAEW , UK , December, Issue-57, 2002

2. Information Systems Security Audit & Corporate Governance: A Program for Security Review Audit, Corporate Governance, FTMS, Singapore , December, 2002

    

YEAR: 2001

1. EDI: Getting rid off the Paper Trail; ACCOUNTANCY SA; January 2001, pp3-4; South African Institute of Chartered Accountants (SAICA).

2. E-Commerce: Website Audit Review; CHARTERED ACCOUNTANT; March, 2001; pp25-29;Institute of Chartered Accountants of India (ICAI), NewDelhi      

YEAR: 2000

1. Needed: A Policy Doctrine on Information Security in Developing Countries - Part (2); www.theiia.org/itaudit ; April 15,2000, Vol.3/No.8 (USA). (HIGHEST RATED PAPER 5/5)  

2. Needed: A Policy Doctrine of Information Security for Developing Countries-Part (1);www.theiia.org/itaudit; March 1,2000,Vol.3/No.5 (USA) (HIGHEST RATED PAPER 5/5)  

3. Application of Data Analysis Tools in IT Audit   ACCOUNTANCY SA, June, 2000, South African Institute of Chartered Accountants (SAICA).  

4. Standards & An IT Auditor  http://www.auditnet.org/; March 1,2000 (AUDIT_ZINE) (USA)[This paper is kept in the repository of recommended papers for students of professional accounting certifications by a professional accounting body in Pakistan http://www.accountancy.com.pk .

5. IT Audit Approach, Internal Controls, and Audit Decisions of an IT Auditor - Part 1; www.theiia.org/itaudit ; IT Audit Forum, 15^th June, 2000 (USA)

6. IT Audit Approach, Internal Controls, and Audit Decisions of an IT Auditor - Part 2; www.theiia.org/itaudit  ; IT Audit Forum, August 1, 2000 ( USA )

7. IT Audit Approach, Internal Controls, and Audit Decisions of an IT Auditor - Part 3; www.theiia.org/itaudit ; IT Audit Forum, October 1, 2000 (USA)

8. Are E-mails Boon or Bane for the Organizations? Information Systems Control Journal, Information Systems Audit & Control Association (ISACA), (USA ) Vol.1, 2000; pp27-29.(This paper has been cited as recommended readings in the Text book, Core Concepts of Information Technology Auditing by James Hunton, Stephanie M Bryant & Nancy Bagranoff (2004), published by John Wiley & Sons, USA [ISBN:0-471-22293-3 (US Edition) & 0-471-45181-9 (International Edition)]  

9. Audit Risk, Complex Technology, & Auditing Processes Published in EDP Audit, Controls & Security Journal (EDPACS) Auerbach Press, USA, Nov 2003 (Permitted for Reprint in Institute of Chartered Financial Analysts' of India Journal of Auditing Processes)

Working Papers Under Review: 2007-8

1. Perceived Determinants of e-Commerce Audit Judgment, Journal of Business Research), with Mary Lind & Mohammad Abdolmohammadi (Under Review)

2. A Mathematical Heuristic to Establish Criticality of Processes, Practices and Methods and Empirical Validation, (Revise & Resubmit), International Journal Of Accounting Information Systems ( Lead authored with Hussein, Abdul & Ejaz Ahmad)

3. An E-Business Audit Service Model (Lead authored with Mary Lind) under review with Journal of Service Research

4. Cost Study of Information Technology Use in Supply Chain using Integer Programming; submitted for Review, The Decision Sciences Journal (with Navneet Vidyarthi)