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subject:"Betrug"
~isPartOf:"Auditing : a journal of practice & theory"
~isPartOf:"Journal of payments strategy & systems"
~subject:"Russland"
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Search: subject_exact:"Wirtschaftsdelikt"
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Betrug
Russland
Economic crime
30
Wirtschaftskriminalität
30
Fraud
23
Financial audit
11
WirtschaftsprĂĽfung
11
fraud
10
Accounting fraud
5
Bilanzdelikt
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Internal control
4
Internes Kontrollsystem
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Elektronisches Geld
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financial crime
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payments
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whistleblowing
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Kreditkarte
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Kriminalpolitik
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Money laundering
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2
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23
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Carpenter, Tina D.
2
Hamilton, Erin L.
2
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
Courtois, Cynthia
1
Desai, Naman
1
Diederik, Bruggink
1
Doeland, Marco
1
Donelson, Dain C.
1
Ege, Matthew S.
1
Fargher, Neil L.
1
Fiolleau, Krista
1
Froud, David
1
Gendron, Yves
1
Gonzalez, George C.
1
Harding, Noel
1
Hay, Brian
1
Hoffman, Vicky B.
1
Jones, Keith L.
1
Khalifa, Amna Saeed
1
Lee, Gladys
1
Libby, Theresa
1
Lowe, D. Jordan
1
McInnis, John
1
Moes, Annick
1
Molloy, Robert
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Pany, Kurt
1
Perreault, Stephen
1
Pouwelse, Johan
1
Reckers, Philip M. J.
1
Riley, Richard A.
1
Rowley, Clare
1
Ruesing, Meral
1
Smith, Jason
1
Soviany, Cristina
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
Finance research letters
12
Journal of economic criminology
12
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
Journal of business ethics : JBE
6
Kom / Kommission der Europäischen Gemeinschaften
6
Managerial auditing journal
6
Accounting research journal
5
Australasian accounting business and finance journal : AABF
5
Behavioral research in accounting
5
CESifo working papers
5
Cross cultural management : an international journal
5
Emerging markets review
5
Review of accounting studies
5
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
Applied economics letters
4
Business history
4
Business horizons
4
Cogent economics & finance
4
Emerging markets, finance and trade : EMFT
4
ICC publication
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International journal of accounting, auditing and performance evaluation : IJAAPE
4
International journal of critical accounting : IJCA
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International journal of financial research
4
Journal of accounting & management information systems : JAMIS
4
Journal of economic behavior & organization : JEBO
4
NBER Working Paper
4
NBER working paper series
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Pacific-Basin finance journal
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ECONIS (ZBW)
23
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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
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:
3
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:
4
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:
5
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:
6
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:
7
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:
8
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
Saved in:
9
Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
Saved in:
10
Automated teller machine fraud in south-west Nigeria : victim typologies, victimisation strategies and fraud prevention
Tade, Oludayo
;
Adeniyi, Oluwatosin A.
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 86-92
Persistent link: https://www.econbiz.de/10011667334
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