//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~person:"Baesens, Bart"
~person:"Dilla, William N."
~person:"McGee, Jo Ann"
~person:"Schneider, Friedrich"
~type:"article"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Finanzkriminalität"
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Economic crime
20
Wirtschaftskriminalität
20
Betrug
8
Fraud
8
Moonlighting
6
Schattenwirtschaft
6
Schwarzarbeit
6
Underground economy
6
Accounting fraud
4
Bilanzdelikt
4
Welt
3
World
3
China
2
Firm valuation
2
Fraud detection
2
India
2
Indien
2
OECD countries
2
OECD-Staaten
2
Takeover
2
Unternehmensbewertung
2
fraud diamond
2
fraud triangle
2
Übernahme
2
Capital mobility
1
Cognitive fit theory
1
Consumer behaviour
1
Corruption
1
Cost-based model evaluation
1
Cost-sensitive classification
1
Crime
1
Criminal policy
1
Criminal tax law
1
Decision aids
1
Decision analysis
1
Deutschland
1
E-commerce
1
EU countries
1
EU-Staaten
1
Electronic Commerce
1
more ...
less ...
Online availability
All
Undetermined
5
Type of publication
All
Article
Book / Working Paper
9
Type of publication (narrower categories)
All
Article in journal
14
Aufsatz in Zeitschrift
14
Aufsatz im Buch
6
Book section
6
Language
All
English
20
Author
All
Baesens, Bart
Dilla, William N.
McGee, Jo Ann
Schneider, Friedrich
Gottschalk, Petter
19
Karpoff, Jonathan M.
7
Byington, J. Ralph
6
Achim, Monica Violeta
5
Bussmann, Kai-Detlef
5
Carpenter, Tina D.
5
Donelson, Dain C.
5
Masciandaro, Donato
5
Smith, Robert
5
Spagnolo, Giancarlo
5
Tillman, Robert H.
5
Agrawal, Anup
4
Cumming, Douglas J.
4
Elsas, Philip I.
4
Finnerty, John D.
4
Hou, Wenxuan
4
Johan, Sofia Atiqah
4
Lee, Gladys
4
Popoola, Oluwatoyin Muse Johnson
4
Sanchez, Maria H.
4
Shin, Hojong
4
Søreide, Tina
4
Trotman, Ken T.
4
Vadera, Abhijeet K.
4
Xu, Yuehua
4
Yust, Christopher G.
4
Zhang, Jian
4
Aguilera, Ruth V.
3
Berndt, Thomas
3
Burke, Ronald J.
3
Button, Mark
3
Coffee, John C.
3
Duhamel, Luc
3
Dunne, Kathleen
3
Gabbioneta, Claudia
3
Galbraith, James K.
3
more ...
less ...
Published in...
All
Handbook on the shadow economy
6
The journal of corporate accounting & finance
6
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
3
European journal of operational research : EJOR
1
International journal of accounting information systems
1
Journal of Chinese economic and business studies
1
Management science : journal of the Institute for Operations Research and the Management Sciences
1
Public finance review : PFR
1
more ...
less ...
Source
All
ECONIS (ZBW)
20
Showing
1
-
10
of
20
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Fraud analytics : a research
Baesens, Bart
- In:
Journal of Chinese economic and business studies
21
(
2023
)
1
,
pp. 137-141
Persistent link: https://www.econbiz.de/10014286691
Saved in:
2
Instance-dependent cost-sensitive learning for detecting transfer fraud
Höppner, Sebastiaan
;
Baesens, Bart
;
Verbeke, Wouter
; …
- In:
European journal of operational research : EJOR
297
(
2022
)
1
,
pp. 291-300
Persistent link: https://www.econbiz.de/10013259292
Saved in:
3
Relationships within the fraud diamond : the decision processes that influence fraudulent intentions in online consumer fraud
Harrison, Andrew J.
;
Dilla, William N.
;
Mennecke, Brian E.
- In:
The journal of information systems : JIS ; a semiannual …
34
(
2020
)
1
,
pp. 61-80
Persistent link: https://www.econbiz.de/10012249828
Saved in:
4
The C-suite and fraud
McGee, Jo Ann
;
Byington, J. Ralph
- In:
The journal of corporate accounting & finance
28
(
2017
)
4
,
pp. 53-57
Persistent link: https://www.econbiz.de/10011702247
Saved in:
5
GOTCHA! : network-based fraud detection for social security fraud
Van Vlasselaer, Véronique
;
Eliassi-Rad, Tina
;
Akoglu, Leman
- In:
Management science : journal of the Institute for …
63
(
2017
)
9
,
pp. 3090-3110
Persistent link: https://www.econbiz.de/10011749030
Saved in:
6
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:
7
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
8
The assets are virtual but the behavior is real : an analysis of fraud in virtual worlds and its implications for the real world
Dilla, William N.
;
Harrison, Andrew J.
;
Mennecke, Brian E.
- In:
The journal of information systems : JIS ; a semiannual …
27
(
2013
)
2
,
pp. 131-158
Persistent link: https://www.econbiz.de/10010243070
Saved in:
9
Guest editorial: Can avatars fight fraud? : how virtual business environments facilitate learning more about fraud investigation and prevention
Dilla, William N.
- In:
The journal of information systems : JIS ; a semiannual …
27
(
2013
)
2
,
pp. 127-130
Persistent link: https://www.econbiz.de/10010243072
Saved in:
10
White-collar crime in Japan
Byington, J. Ralph
;
McGee, Jo Ann
- In:
The journal of corporate accounting & finance
22
(
2010/11
)
6
,
pp. 39-43
Persistent link: https://www.econbiz.de/10009302827
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->