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~isPartOf:"International journal of economics and financial issues : IJEFI"
~isPartOf:"Journal of banking regulation"
~subject:"Betrug"
~subject:"Complementary Services"
~subject:"Kriminalität"
~subject:"Kriminalpolitik"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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International journal of economics and financial issues : IJEFI
Journal of banking regulation
Journal of business ethics : JOBE
28
Issues in accounting education
22
Journal of economic criminology
21
Auditing : a journal of practice & theory
14
Finance research letters
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The journal of corporate accounting & finance
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Journal of payments strategy & systems
11
The journal of corporate finance : contracting, governance and organization
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Economic affairs : journal of the Institute of Economic Affairs
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SpringerLink / Bücher
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The accounting review : a publication of the American Accounting Association
8
CESifo working papers
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Journal of business ethics : JBE
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Managerial auditing journal
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Accounting forum : advancing the interdisciplinary and global connection of accounting research
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Business history
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Emerging markets review
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European research studies
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Kom / Kommission der Europäischen Gemeinschaften
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The journal of investment compliance
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Applied economics letters
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Australasian accounting business and finance journal : AABF
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Behavioral research in accounting
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Business horizons
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Cross cultural management : an international journal
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Discussion paper series / IZA
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Economic and financial crime, sustainability and good governance
5
International journal of accounting, auditing and performance evaluation : IJAAPE
5
International journal of economics and accounting : IJEA
5
International journal of financial research
5
Journal of economic behavior & organization : JEBO
5
Journal of illicit economies and development : JIED
5
Journal of public economics
5
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
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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
Advances in accounting behavioral research
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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
Saved in:
2
Determinats of fraud prevention and financial performance as an intervening variable
Hendri, Hendri
;
Yuliantoro, Yuliantoro
;
Ama, …
- In:
International journal of economics and financial issues …
10
(
2020
)
1
,
pp. 19-26
Persistent link: https://www.econbiz.de/10012151139
Saved in:
3
Evaluation of fraud and control measures in the Nigerian banking sector
Almajir, Abdulrasheed Garba
;
Usaini, Muhammad
- In:
International journal of economics and financial issues …
10
(
2020
)
1
,
pp. 159-169
Persistent link: https://www.econbiz.de/10012151276
Saved in:
4
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:
5
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:
6
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:
7
Capability component of fraud and fraud prevention in the Saudi Arabian banking sector
Baz Rayaan
;
Rose Shamsiah Samsudin
;
Che-Ahmed, Ayoib B.
; …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 68-71
Persistent link: https://www.econbiz.de/10011781998
Saved in:
8
The existence of fraud indicators in insurance industry : case of Jordan
Al-Rawashdeh, Firas
;
Al Singlawi, Omar
- In:
International journal of economics and financial issues …
6
(
2016
)
6
,
pp. 168-176
Persistent link: https://www.econbiz.de/10011782534
Saved in:
9
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
10
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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