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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"
~subject:"Financial Action Task Force"
~subject:"Financial audit"
~subject:"Fraud"
~subject:"Kriminalpolitik"
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African journal of accounting, auditing and finance : AJAAF
Critical perspectives on accounting : an international journal for social and organizational accountability
Journal of business ethics : JOBE
28
Issues in accounting education
27
Auditing : a journal of practice & theory
17
Journal of economic criminology
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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:
2
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:
3
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:
4
An investigation of corporate executive fraud by CEOs in Nigerian banking sector
Otusanya, Olatunde Julius
;
Lauwo, Sarah
;
Ajibolade, …
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
1
,
pp. 65-89
Persistent link: https://www.econbiz.de/10009792145
Saved in:
5
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:
6
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:
7
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:
8
Corporate governance : a research analysis
Herath, Siriyama Kanthi
;
Freeman, Solai Elyse
- In:
African journal of accounting, auditing and finance : AJAAF
1
(
2012
)
1
,
pp. 87-100
Persistent link: https://www.econbiz.de/10009660105
Saved in:
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