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~isPartOf:"Discussion paper / Centre for Economic Policy Research"
~isPartOf:"International journal of economics and financial issues : IJEFI"
~isPartOf:"Kom / Kommission der Europäischen Gemeinschaften"
~subject:"Investigating"
~subject:"Kriminalität"
~subject:"Kriminalpolitik"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Investigating
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15
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ECONIS (ZBW)
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1
Socioeconomic consequences of corruption and financial crimes
Kulmie, Dayah Abdi
;
Hilif, Mohamud Dahir
;
Hussein, …
- In:
International journal of economics and financial issues …
13
(
2023
)
5
,
pp. 88-95
Persistent link: https://www.econbiz.de/10014417909
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2
The investigation and elimination of public procurement fraud in government sectors (a case study in Indonesia's procurement system: cases from 2006 to 2012)
Maulidi, Ach
- In:
International journal of economics and financial issues …
7
(
2017
)
2
,
pp. 145-154
Persistent link: https://www.econbiz.de/10011786558
Saved in:
3
The effectiveness of fraud prevention and detection methods at universities in Indonesia
Zamzami, Faiz
;
Nusa, Nabella Duta
;
Timur, Rudi Prasetya
- In:
International journal of economics and financial issues …
6
(
2016
)
3
,
pp. 66-69
Persistent link: https://www.econbiz.de/10011781514
Saved in:
4
Accountants' capability requirements for fraud prevention and detection in Nigeria
Popoola, Oluwatoyin Muse Johnson
;
Ayoib Che Ahmad
;
Rose …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 1-10
Persistent link: https://www.econbiz.de/10011781816
Saved in:
5
Who blows the whistle on corporate fraud?
Dyck, Alexander
;
Morse, Adair
;
Zingales, Luigi
-
2007
Persistent link: https://www.econbiz.de/10003432451
Saved in:
6
Leniency policies and illegal transactions
Buccirossi, Paolo
;
Spagnolo, Giancarlo
-
2006
Persistent link: https://www.econbiz.de/10003284873
Saved in:
7
Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Aktionsplan 2004 - 2005 ; Mitteilung der Kommission
2004
Persistent link: https://www.econbiz.de/10002197107
Saved in:
8
Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Aktionsplan 2001 - 2003 ; Mitteilung der Kommission
2001
Persistent link: https://www.econbiz.de/10001581193
Saved in:
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