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Search: subject:"Fraud"
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Fraud
4,275
Betrug
3,811
Steuerstrafrecht
2,887
Criminal tax law
2,822
Wirtschaftskriminalität
1,708
Economic crime
1,664
Steuervermeidung
1,342
Tax avoidance
1,337
Theorie
1,273
Theory
1,268
Bilanzdelikt
782
Accounting fraud
774
USA
713
United States
698
Steuermoral
641
Tax compliance
638
Wirtschaftsprüfung
631
Steuerflucht
623
Financial audit
620
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618
Experiment
487
fraud
450
Corruption
435
Deutschland
424
Korruption
413
Corporate governance
394
Germany
383
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365
tax evasion
334
Einkommensteuer
304
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304
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272
EU countries
260
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259
Welt
258
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256
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252
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247
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221
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219
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3,039
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2,252
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Article
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33
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12
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983
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181
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120
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99
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58
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543
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8
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Author
All
McGee, Robert W.
69
Alm, James
56
Schneider, Friedrich
53
Sutter, Matthias
41
Halla, Martin
35
Kerschbamer, Rudolf
34
Kirchler, Erich
32
Schiller, Jörg
27
Slemrod, Joel
26
Goerke, Laszlo
25
Balafoutas, Loukas
24
Chiarini, Bruno
24
Rablen, Matthew D.
23
Yaniv, Gideon
23
Beck, Adrian
22
Ainsworth, Richard Thompson
21
Waibel, Christian
21
Cumming, Douglas J.
20
Frey, Bruno S.
20
Villeval, Marie-Claire
20
Bayer, Ralph-C.
19
Marzano, Elisabetta
19
Pestieau, Pierre
19
Piolatto, Amedeo
18
Rasch, Alexander
18
Torgler, Benno
18
Gottschalk, Petter
17
Keen, Michael
17
Picard, Pierre
17
Spagnolo, Giancarlo
17
Villeval, Marie Claire
17
Wells, Joseph T.
17
Hou, Wenxuan
16
Popoola, Oluwatoyin Muse Johnson
16
Wambach, Achim
16
Feld, Lars P.
15
Gang, Ira N.
15
Lackner, Mario
15
Parsche, Rüdiger
15
Brody, Richard G.
14
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National Bureau of Economic Research
58
International Monetary Fund (IMF)
50
International Monetary Fund
48
Europäische Kommission
27
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
26
Europäische Kommission / Europäisches Amt für Betrugsbekämpfung
19
OECD
14
Federal Reserve Bank of Philadelphia
12
C.E.P.R. Discussion Papers
8
Institute for the Study of Labor (IZA)
8
Springer Fachmedien Wiesbaden
8
Verlag Dr. Kovač
8
CESifo
6
EconWPA
6
HAL
6
Regional Project on Fiscal Policies
5
USA / General Accounting Office
5
Asian Development Bank
4
Europäischer Rechnungshof
4
University of Adelaide / School of Economics
4
Asian Development Bank (ADB)
3
Australien / Auditor General
3
Bank für Internationalen Zahlungsausgleich / Committee on Payments and Market Infrastructures
3
Center for Economic Research and Graduate Education and Economics Institute (CERGE-EI)
3
Centre Interuniversitaire sur le Risque, les Politiques Économiques et l'Emploi (CIRPÉE)
3
Economics Research, World Bank Group
3
Erich-Schmidt-Verlag
3
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3
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3
Fachbereich Betriebswirtschaftslehre, Universität Hamburg
3
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3
FinanzBuch Verlag
3
Friedrich-Schiller-Universität Jena
3
General Directorate Taxation and Custom Union, European Commission
3
Institut für Finanzwissenschaft, Fakultät für Volkswirtschaft und Statistik
3
Institut für Volkswirtschaftslehre, Johannes-Kepler-Universität Linz
3
Nomos Verlagsgesellschaft
3
OBEGEF - Observatório de Economia e Gestão de Fraude
3
Peter Lang GmbH
3
Tax Justice Network
3
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Published in...
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Journal of Financial Crime
172
Journal of business ethics : JOBE
84
CESifo working papers
83
Managerial Auditing Journal
77
Journal of economic behavior & organization : JEBO
74
NBER working paper series
57
Journal of public economics
56
Discussion paper series / IZA
49
Issues in accounting education
48
Working paper / National Bureau of Economic Research, Inc.
48
IMF Staff Country Reports
43
International tax and public finance
43
Public finance review : PFR
43
NBER Working Paper
40
National tax journal
37
Journal of economic psychology : research in economic psychology and behavioral economics
36
Auditing : a journal of practice & theory
35
CESifo Working Paper
34
CESifo Working Paper Series
34
Public finance
31
Journal of Business Ethics
30
Working paper
30
Discussion paper / Centre for Economic Policy Research
29
The accounting review : a publication of the American Accounting Association
29
Finance research letters
27
Journal of behavioral and experimental economics
26
Economics letters
24
Journal of Money Laundering Control
24
MPRA Paper
24
IZA Discussion Paper
23
Journal of Investment Compliance
23
International journal of economics and financial issues : IJEFI
22
Journal of payments strategy & systems
22
SpringerLink / Bücher
22
Discussion paper
20
IZA Discussion Papers
20
Journal of accounting and public policy
20
The journal of corporate accounting & finance
20
Working paper series
20
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
19
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Source
All
ECONIS (ZBW)
7,324
RePEc
615
Other ZBW resources
439
EconStor
161
USB Cologne (EcoSocSci)
155
BASE
29
ArchiDok
12
USB Cologne (business full texts)
7
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71
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date (oldest first)
71
Do more harm than good? : the optional reverse charge mechanism against cross-border tax
fraud
Stiller, Wojciech
;
Heinemann, Marwin
- In:
The quarterly review of economics and finance
95
(
2024
),
pp. 61-84
Persistent link: https://www.econbiz.de/10014631369
Saved in:
72
The moderate role of national culture and prosperity index on the effectiveness of the
fraud
triangle to prevent financial statement
fraud
: a cross-country meta-analysis approach
Soltani, Milad
;
Kythreotis, Alexios
;
Roshanpoor, Arash
- In:
International journal of accounting, auditing and …
20
(
2024
)
3/4
,
pp. 251-290
Persistent link: https://www.econbiz.de/10014545178
Saved in:
73
Explaining away intentional misstatements : do management-provided excuses decrease auditor skepticism?
Hamilton, Erin L.
;
Smith, Jason
;
Carlisle, Melissa
- In:
Auditing : a journal of practice & theory
43
(
2024
)
1
,
pp. 151-166
Persistent link: https://www.econbiz.de/10014487010
Saved in:
74
Detecting accounting
fraud
in family firms : evidence from machine learning approaches
Rahman, Md Jahidur
;
Zhu, Hongtao
- In:
Advances in accounting : a research annual
64
(
2024
),
pp. 1-14
Persistent link: https://www.econbiz.de/10015060914
Saved in:
75
Using interpretable machine learning for accounting
fraud
detection : a multi-user perspective
Lösse, Leonhard J.
;
Weißenberger, Barbara E.
- In:
Die Unternehmung : Swiss journal of business research …
77
(
2023
)
2
,
pp. 113-133
Persistent link: https://www.econbiz.de/10014334017
Saved in:
76
The usefulness of credit ratings for accounting
fraud
prediction
Huang, Allen
;
Kraft, Pepa
;
Wang, Shiheng
- In:
The accounting review : a publication of the American …
98
(
2023
)
7
,
pp. 347-376
Persistent link: https://www.econbiz.de/10014431551
Saved in:
77
Using Google searches of firm products to detect revenue management
Chiu, Peng-Chia
;
Teoh, Siew Hong
;
Zhang, Yinglei
; …
- In:
Accounting, organizations and society : an …
109
(
2023
),
pp. 1-19
Persistent link: https://www.econbiz.de/10014443712
Saved in:
78
A systematic review on forensic accounting and its contribution towards
fraud
detection and prevention
Kaur, Baljinder
;
Sood, Kiran
;
Grima, Simon
- In:
Journal of financial regulation and compliance
31
(
2023
)
1
,
pp. 60-95
Persistent link: https://www.econbiz.de/10013553353
Saved in:
79
Tracking disclosure change trajectories for financial
fraud
detection
Liu, Rong
;
Huang, Jujun
;
Zhang, Zhongju
- In:
Production and operations management : the flagship …
32
(
2023
)
2
,
pp. 584-602
Persistent link: https://www.econbiz.de/10014266080
Saved in:
80
Fraud
and incompetence : accounting in the Papal States : 1831-1859
Antonelli, Valerio
;
Coronella, Stefano
;
Cordery, Carolyn
; …
- In:
Accounting history : journal of the Accounting History …
26
(
2021
)
4
,
pp. 552-584
Persistent link: https://www.econbiz.de/10012660442
Saved in:
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