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~isPartOf:"International journal of accounting information systems"
~isPartOf:"Journal of public economics"
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Search: "Economic crime"
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Economic crime
14
Wirtschaftskriminalität
14
Betrug
4
Corruption
4
Crime
4
Fraud
4
Internal control
4
Internes Kontrollsystem
4
Korruption
4
Kriminalität
4
Risikomanagement
4
Risk management
4
Fraud detection
3
Organisierte Kriminalität
3
Organized crime
3
Theorie
3
Theory
3
Game theory
2
Spieltheorie
2
Annual reports
1
Bargaining theory
1
Cognitive fit theory
1
Communication
1
Criminal law
1
Criminal organizations
1
Criminal policy
1
Criminal tax law
1
Data Mining
1
Data mining
1
Decision aids
1
Economic transition
1
Economics of crime
1
Evasion
1
Exemption from punishment
1
Extortion racketeering
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Financial audit
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Financial fraud
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Fraud detection patterns
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Illegal behavior
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14
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14
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English
14
Author
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Elsas, Philip I.
4
Matcham, Keith
2
Sriram, Ram S.
2
Baader, Galina
1
Buccirossi, Paolo
1
Chen, Huei-kuen
1
Chen, Yuh-jen
1
Chen, Yuh-min
1
Dilla, William N.
1
Gamba, Astrid
1
He, Guojun
1
Immordino, Giovanni
1
Johnson, Simon
1
Khalmetski, Kiryl
1
Krcmar, Helmut
1
Li, Hsin-ying
1
Peng, Wenwei
1
Picard, Pierre
1
Piccolo, Salvatore
1
Piemontese, Lavinia
1
Raschke, Robyn L.
1
Rockenbach, Bettina
1
Spagnolo, Giancarlo
1
Werner, Peter
1
Wu, Chun-han
1
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International journal of accounting information systems
Journal of public economics
Journal of business ethics : JOBE
46
Journal of economic criminology
31
Issues in accounting education
28
Auditing : a journal of practice & theory
18
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
The journal of corporate accounting & finance
16
Finance research letters
15
The journal of corporate finance : contracting, governance and organization
15
The journal of law & economics
15
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
Journal of payments strategy & systems
12
European journal of law and economics
10
Journal of illicit economies and development : JIED
10
The accounting review : a publication of the American Accounting Association
10
Controlling corporate crime
9
Corporate crime: cases and explanations
9
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
9
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
9
Academy of Management journal : AMJ
8
Betriebswirtschaftliche Forschung und Praxis : BFuP
8
Business history
8
Business horizons
8
Economic affairs : journal of the Institute of Economic Affairs
8
Economic and financial crime, sustainability and good governance
8
International journal of economics and financial issues : IJEFI
8
Journal of Financial Crime
8
Journal of accounting & economics
8
The journal of investment compliance
8
Wirtschaftskriminalität und Ethik
8
Accounting forum : advancing the interdisciplinary and global connection of accounting research
7
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
7
European research studies
7
International journal of critical accounting : IJCA
7
Journal of business ethics : JBE
7
Management science : journal of the Institute for Operations Research and the Management Sciences
7
Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis
7
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ECONIS (ZBW)
14
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1
Uncovering illegal and underground economies : the case of mafia extortion racketeering
Piemontese, Lavinia
- In:
Journal of public economics
227
(
2023
),
pp. 1-23
Persistent link: https://www.econbiz.de/10014483870
Saved in:
2
Guns and roses : police complicity in organized prostitution
He, Guojun
;
Peng, Wenwei
- In:
Journal of public economics
207
(
2022
),
pp. 1-18
Persistent link: https://www.econbiz.de/10013204872
Saved in:
3
Corruption, organized crime and the bright side of subversion of law
Gamba, Astrid
;
Immordino, Giovanni
;
Piccolo, Salvatore
- In:
Journal of public economics
159
(
2018
),
pp. 79-88
Persistent link: https://www.econbiz.de/10012035306
Saved in:
4
Reducing false positives in fraud detection : combining the red flag approach with process mining
Baader, Galina
;
Krcmar, Helmut
- In:
International journal of accounting information systems
31
(
2018
),
pp. 1-16
Persistent link: https://www.econbiz.de/10011955248
Saved in:
5
Enhancement of fraud detection for narratives in annual reports
Chen, Yuh-jen
;
Wu, Chun-han
;
Chen, Yuh-min
;
Li, Hsin-ying
; …
- In:
International journal of accounting information systems
26
(
2017
),
pp. 32-45
Persistent link: https://www.econbiz.de/10011755158
Saved in:
6
Evasive lying in strategic communication
Khalmetski, Kiryl
;
Rockenbach, Bettina
;
Werner, Peter
- In:
Journal of public economics
156
(
2017
),
pp. 59-72
Persistent link: https://www.econbiz.de/10011824095
Saved in:
7
Data visualization for fraud detection : practice implications and a call for future research
Dilla, William N.
;
Raschke, Robyn L.
- In:
International journal of accounting information systems
16
(
2015
),
pp. 1-22
Persistent link: https://www.econbiz.de/10011287508
Saved in:
8
Leniency policies and illegal transactions
Buccirossi, Paolo
;
Spagnolo, Giancarlo
- In:
Journal of public economics
90
(
2006
)
6/7
,
pp. 1281-1297
Persistent link: https://www.econbiz.de/10003326553
Saved in:
9
X-raying segregation of duties : support to illuminate an enterprise's immunity to solo-fraud
Elsas, Philip I.
- In:
International journal of accounting information systems
9
(
2008
)
2
,
pp. 82-93
Persistent link: https://www.econbiz.de/10003748279
Saved in:
10
Discussion of "X-raying segregation of duties : support to illuminate an enterprise's immunity to solo-fraud"
Sriram, Ram S.
- In:
International journal of accounting information systems
9
(
2008
)
2
,
pp. 94-96
Persistent link: https://www.econbiz.de/10003749089
Saved in:
1
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