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~person:"Baesens, Bart"
~person:"Dilla, William N."
~person:"Schneider, Friedrich"
~person:"Xu, Yuehua"
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Search: subject_exact:"Finanzkriminalität"
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18
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Baesens, Bart
Dilla, William N.
Schneider, Friedrich
Xu, Yuehua
Gottschalk, Petter
19
Karpoff, Jonathan M.
7
Byington, J. Ralph
6
McGee, Jo Ann
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4
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1
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18
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1
How boards' factional faultlines affect corporate financial fraud
Xue, Shan
;
Tang, Yi
;
Xu, Yuehua
;
Ling, Chu-Ding
;
Xie, …
- In:
Asia Pacific journal of management
41
(
2024
)
1
,
pp. 351-376
Persistent link: https://www.econbiz.de/10014531427
Saved in:
2
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:
3
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:
4
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:
5
Corporate philanthropy after fraud punishment : an institutional perspective
Zhang, Lin
;
Xu, Yuehua
;
Chen, Honghui
;
Jing, Runtian
- In:
Management and organization review : MOR ; the official …
16
(
2020
)
1
,
pp. 33-68
Persistent link: https://www.econbiz.de/10012207543
Saved in:
6
Alternative governance and corporate financial fraud in transition economies : evidence from China
Yiu, Daphne W.
;
Wan, William P.
;
Xu, Yuehua
- In:
Journal of management
45
(
2019
)
7
,
pp. 2685-2720
Persistent link: https://www.econbiz.de/10012064152
Saved in:
7
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:
8
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:
9
The deterrence effects of vicarious punishments on corporate financial fraud
Yiu, Daphne W.
;
Xu, Yuehua
;
Wan, William P.
- In:
Organization science : a journal of the Institute for …
25
(
2014
)
5
,
pp. 1549-1571
Persistent link: https://www.econbiz.de/10010463532
Saved in:
10
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
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