//--> //--> //--> //-->
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
~subject:"Compliance-Management"
~type_genre:"Aufsatz im Buch"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Bibliographie"
~type_genre:"Sammelwerk"
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:"Betrug"
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Compliance-Management
Betrug
1,934
Fraud
1,923
Wirtschaftskriminalität
762
Economic crime
755
Financial audit
292
Wirtschaftsprüfung
292
Accounting fraud
232
Bilanzdelikt
231
USA
199
United States
199
Corporate governance
194
Corporate Governance
192
fraud
146
Experiment
143
Führungskräfte
118
Managers
118
Theorie
112
Theory
112
Risikomanagement
92
Corruption
91
Korruption
91
Risk management
91
Business ethics
88
Unternehmensethik
87
China
85
Ethics
85
Ethik
73
Internal control
73
Internes Kontrollsystem
73
Deutschland
71
Germany
70
Cheating
64
Accounting
63
Game theory
61
Spieltheorie
60
Bank
58
Rechnungswesen
57
Internal audit
56
Interne Revision
56
Künstliche Intelligenz
54
more ...
less ...
Online availability
All
Undetermined
3
Free
2
Type of publication
All
Article
18
Book / Working Paper
2
Type of publication (narrower categories)
All
Aufsatz im Buch
Aufsatz in Zeitschrift
Bibliographie
Sammelwerk
Article in journal
13
Hochschulschrift
6
Book section
5
Aufsatzsammlung
3
Thesis
3
Collection of articles of several authors
2
Graue Literatur
2
Non-commercial literature
2
Amtliche Publikation
1
Arbeitspapier
1
Working Paper
1
more ...
less ...
Language
All
English
15
German
5
Author
All
Arenas-Torres, Felipe
1
Behringer, Stefan
1
Berghoff, Hartmut
1
Bik, Olof
1
Bollen, Laury H.
1
Brezina, Matthew
1
Broughton, Earnest
1
Buccirossi, Paolo
1
Cabrera-Vargas, Paz
1
Casey, Ryan J.
1
Chen, Hui
1
Feitas, Eduardo Costa de
1
Fisher, Miriam
1
Ghosh, T. P.
1
Grenier, Jonathan H.
1
Hassink, Harold
1
Hess, Megan F.
1
Hlavica, Christian
1
Hofacker, Erhard
1
Hooghiemstra, Reggy
1
Hülsberg, Frank
1
Immordino, Giovanni
1
Imoniana, Joshua Onome
1
Jackmuth, Hans-Willi
1
Klapproth, Uwe
1
Krumrain, Jürgen
1
McManus, Brian
1
Meuwissen, Roger
1
Munz, Steffen
1
Ndedi, A. A.
1
Obalola, Musa
1
Ohnesorge, Karin
1
Omoteso, Kamil
1
Perera, Luiz Carlos Jacob
1
Reffett, Andrew B.
1
Soltes, Eugene
1
Spagnolo, Giancarlo
1
Spiekermann, Uwe
1
Texeraud, Murielle
1
Zamorano-Labra, Michel
1
more ...
less ...
Published in...
All
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
2
African journal of accounting, auditing and finance : AJAAF
1
Auditing : a journal of practice & theory
1
Business history
1
Business horizons
1
Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes
1
Ethics, governance and corporate crime : challenges and consequences
1
European journal of law and economics
1
Harvard business review : HBR
1
Herausforderungen der internationalen marktorientierten Unternehmensführung : Festschrift für Reinhard Hünerberg
1
Journal of accounting education
1
Managerial auditing journal
1
Mergers and acquisitions : M & A ; review ; Beteiligungen, Allianzen, Restrukturierungen, Divestments
1
Praj̄nȧn : journal of social and management sciences
1
Revista globalización, competitividad y gobernabilidad : revista cuatrimestral : GCG
1
Risk governance & control : financial markets & institutions
1
The journal of investment compliance
1
more ...
less ...
Source
All
ECONIS (ZBW)
20
Showing
1
-
10
of
20
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Board diversity and compliance practices
Arenas-Torres, Felipe
;
Cabrera-Vargas, Paz
; …
- In:
Revista globalización, competitividad y gobernabilidad …
18
(
2024
)
1
,
pp. 93-106
Persistent link: https://www.econbiz.de/10014534724
Saved in:
2
Whistleblower rewards, false reports, and corporate fraud
Buccirossi, Paolo
;
Immordino, Giovanni
;
Spagnolo, Giancarlo
- In:
European journal of law and economics
51
(
2021
)
3
,
pp. 411-431
Persistent link: https://www.econbiz.de/10012544308
Saved in:
3
Compliance risk management in Indian banks : analysis of regulatory actions
Ghosh, T. P.
- In:
Praj̄nȧn : journal of social and management sciences
50
(
2021/2022
)
1
,
pp. 73-99
Persistent link: https://www.econbiz.de/10013396377
Saved in:
4
Cultural differences in auditors' compliance with audit firm policy on fraud risk assessment procedures
Bik, Olof
;
Hooghiemstra, Reggy
- In:
Auditing : a journal of practice & theory
37
(
2018
)
4
,
pp. 25-48
Persistent link: https://www.econbiz.de/10011975643
Saved in:
5
Why compliance programs fail : and how to fix them
Chen, Hui
;
Soltes, Eugene
- In:
Harvard business review : HBR
96
(
2018
)
2
,
pp. 116-125
Persistent link: https://www.econbiz.de/10011879581
Saved in:
6
Shady business : on the history of white-collar crime
Berghoff, Hartmut
;
Spiekermann, Uwe
- In:
Business history
60
(
2018
)
3
,
pp. 289-304
Persistent link: https://www.econbiz.de/10011886560
Saved in:
7
Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian
(
ed.
);
Hülsberg, Frank
(
ed.
); …
-
2017
-
2. Auflage
Persistent link: https://www.econbiz.de/10014012390
Saved in:
8
Assessment of internal control systems to curb corporate fraud : evidence from Brazil
Imoniana, Joshua Onome
;
Feitas, Eduardo Costa de
; …
- In:
African journal of accounting, auditing and finance : AJAAF
5
(
2016
)
1
,
pp. 1-24
Persistent link: https://www.econbiz.de/10011646202
Saved in:
9
Developing and implementing an anti-corruption ethics and compliance programme in the African environment
Ndedi, A. A.
- In:
Risk governance & control : financial markets & institutions
5
(
2015
)
4
,
pp. 289-299
Persistent link: https://www.econbiz.de/10011598171
Saved in:
10
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->