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subject:"Betrug"
~isPartOf:"Auditing : a journal of practice & theory"
~isPartOf:"Journal of payments strategy & systems"
~subject:"Russland"
~subject:"financial crime"
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Search: subject_exact:"Wirtschaftsdelikt"
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Betrug
Russland
financial crime
Economic crime
30
Wirtschaftskriminalität
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Fraud
23
Financial audit
11
WirtschaftsprĂĽfung
11
fraud
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Carpenter, Tina D.
2
Hamilton, Erin L.
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Trotman, Ken T.
2
Adeniyi, Oluwatosin A.
1
Austin, Ashley A.
1
Berger, Leslie
1
Brink, Alisa G.
1
Carlisle, Melissa
1
Chen, Wei
1
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1
Desai, Naman
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Diederik, Bruggink
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Gendron, Yves
1
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1
Harding, Noel
1
Hay, Brian
1
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1
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1
Lee, Gladys
1
Libby, Theresa
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1
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1
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1
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Auditing : a journal of practice & theory
Journal of payments strategy & systems
Journal of business ethics : JOBE
26
Issues in accounting education
22
Journal of economic criminology
15
Finance research letters
14
The journal of corporate accounting & finance
11
The journal of corporate finance : contracting, governance and organization
11
International journal of economics and financial issues : IJEFI
8
The accounting review : a publication of the American Accounting Association
8
SpringerLink / BĂĽcher
7
Accounting forum : advancing the interdisciplinary and global connection of accounting research
6
Emerging markets review
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Journal of business ethics : JBE
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Kom / Kommission der Europäischen Gemeinschaften
6
Managerial auditing journal
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Accounting research journal
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Applied economics letters
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Australasian accounting business and finance journal : AABF
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Behavioral research in accounting
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CESifo working papers
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Cross cultural management : an international journal
5
International journal of accounting, auditing and performance evaluation : IJAAPE
5
Review of accounting studies
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The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
5
Accounting and taxation review : A&TR
4
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
4
African journal of accounting, auditing and finance : AJAAF
4
Asian journal of accounting & governance
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Business history
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Business horizons
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Cogent economics & finance
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Emerging markets, finance and trade : EMFT
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ICC publication
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International journal of critical accounting : IJCA
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International journal of economics and accounting : IJEA
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International journal of financial research
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Journal of accounting & management information systems : JAMIS
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Journal of economic behavior & organization : JEBO
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NBER Working Paper
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ECONIS (ZBW)
25
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1
Explaining away intentional misstatements : do management-provided excuses decrease auditor skepticism?
Hamilton, Erin L.
;
Smith, Jason
;
Carlisle, Melissa
- In:
Auditing : a journal of practice & theory
43
(
2024
)
1
,
pp. 151-166
Persistent link: https://www.econbiz.de/10014487010
Saved in:
2
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J.
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
Saved in:
3
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
4
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
5
A pan-European fraud taxonomy : do you speak fraud?
Moes, Annick
;
Ruesing, Meral
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 61-72
Persistent link: https://www.econbiz.de/10014525838
Saved in:
6
Game changer : can modifications to audit firm communication improve auditors' actions in response to heightened fraud risk?
Austin, Ashley A.
;
Carpenter, Tina D.
- In:
Auditing : a journal of practice & theory
41
(
2022
)
2
,
pp. 1-26
Persistent link: https://www.econbiz.de/10013346647
Saved in:
7
Dysfunctional behavior in organizations : insights from the management control literature
Fiolleau, Krista
;
Libby, Theresa
;
Thorne, Linda
- In:
Auditing : a journal of practice & theory
37
(
2018
)
4
,
pp. 117-141
Persistent link: https://www.econbiz.de/10011975655
Saved in:
8
The role of the audit committee in their oversight of whistle-blowing
Lee, Gladys
;
Fargher, Neil L.
- In:
Auditing : a journal of practice & theory
37
(
2018
)
1
,
pp. 167-189
Persistent link: https://www.econbiz.de/10011859017
Saved in:
9
Continuous auditing's effectiveness as a fraud deterrent
Gonzalez, George C.
;
Hoffman, Vicky B.
- In:
Auditing : a journal of practice & theory
37
(
2018
)
2
,
pp. 225-247
Persistent link: https://www.econbiz.de/10011900525
Saved in:
10
The benefits of using artificial intelligence in payment fraud detection : a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
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