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~isPartOf:"African journal of accounting, auditing and finance : AJAAF"
~isPartOf:"Critical perspectives on accounting : an international journal for social and organizational accountability"
~isPartOf:"International journal of economics and accounting : IJEA"
~subject:"Financial Action Task Force"
~subject:"Financial audit"
~subject:"Kriminalpolitik"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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African journal of accounting, auditing and finance : AJAAF
Critical perspectives on accounting : an international journal for social and organizational accountability
International journal of economics and accounting : IJEA
Issues in accounting education
15
Auditing : a journal of practice & theory
11
Economic affairs : journal of the Institute of Economic Affairs
8
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7
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Wirtschaftskriminalität und Ethik
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1
Fraud prevention and detection in a blockchain technology environment : challenges posed to forensic accountants
Oladejo, Musbaudeen Titilope
;
Jack, Lisa
- In:
International journal of economics and accounting : IJEA
9
(
2020
)
4
,
pp. 315-335
Persistent link: https://www.econbiz.de/10012508245
Saved in:
2
Suspicion of money laundering reporting obligations : auditor compliance, or sceptical failure to engage?
Norton, Simon D.
- In:
Critical perspectives on accounting : an international …
50
(
2018
),
pp. 56-66
Persistent link: https://www.econbiz.de/10011807829
Saved in:
3
Assessment of internal control systems to curb corporate fraud : evidence from Brazil
Imoniana, Joshua Onome
;
Feitas, Eduardo Costa de
; …
- In:
African journal of accounting, auditing and finance : AJAAF
5
(
2016
)
1
,
pp. 1-24
Persistent link: https://www.econbiz.de/10011646202
Saved in:
4
What lessons can be learned from Madoff's crimes? : individual responsibility of financial criminals does not justify the lack of shared responsibility in the fight against financi...
Compin, Frédéric
- In:
International journal of economics and accounting : IJEA
5
(
2014
)
3
,
pp. 253-268
Persistent link: https://www.econbiz.de/10011345845
Saved in:
5
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
Saved in:
6
Examining financial statement fraud : causes, warning signs, and the future
Hannink, Laura
- In:
International journal of economics and accounting : IJEA
4
(
2013
)
3
,
pp. 282-296
Persistent link: https://www.econbiz.de/10010205054
Saved in:
7
Perceived importance of red flags across fraud types
Gullkvist, Benita
;
Jokipii, Annukka
- In:
Critical perspectives on accounting : an international …
24
(
2013
)
1
,
pp. 44-61
Persistent link: https://www.econbiz.de/10009718298
Saved in:
8
Profiting from destruction : the Iraq reconstruction, auditing and the management of fraud
Chwastiak, Michele
- In:
Critical perspectives on accounting : an international …
24
(
2013
)
1
,
pp. 32-43
Persistent link: https://www.econbiz.de/10009718300
Saved in:
9
Honouring Professor Abe Briloff's life for Africa
Sy, Aida
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
4
,
pp. 277-298
Persistent link: https://www.econbiz.de/10010490681
Saved in:
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