Search Results - subject:"fraud investigation"

WrecksAll Drug Company

Prewett, Kyleen; Schaefer, Tammie J.; Wengler, Donald - In: Issues in accounting education 34 (2019) 4, pp. 31-38

Persistent link: https://www.econbiz.de/10012257625

Facts or knowledge? : a review of private internal reports of investigations by fraud examiners

Gottschalk, Petter - In: International journal of management, knowledge and … 7 (2018) 2, pp. 165-185

Persistent link: https://www.econbiz.de/10012031018

Benford’s Law and Digital Analysis: Application on Turkish Banking Sector

Ozer, Ozer , Gokhan; Babacan, Burak - In: Business and Economics Research Journal 4 (2013) 1, pp. 29-29

We investigate the effectiveness of Benford’s Law through a digital analysis of the off-balance sheet account disclosures made by Turkish Banks during the 1990-2010. We found that off-balance sheet account disclosures of the fiscal term 1999 doesn’t comply with Benford’s Law. Our finding...

Persistent link: https://www.econbiz.de/10010991032

Development of a fraud risk decision model for prioritizing fraud risk cases in manufacturing firms

Mu, Enrique; Carroll, James - In: International journal of production economics 173 (2016), pp. 30-42

Persistent link: https://www.econbiz.de/10011444031

Contribution of internal audit in the fight against fraud

Đorđević, Milica; Đukić, Tadija - In: Facta Universitatis / Series economics and organization … 12 (2015) 4, pp. 297-309

Persistent link: https://www.econbiz.de/10011509364

To be corrupt or not to be corrupt

Yogi Prabowo, Hendi - In: Journal of Money Laundering Control 17 (2014) 3, pp. 306-326

Purpose – The purpose of this paper, which is based on author’s study, is to shed light on the behavioral elements of corruption in particular the decision-making process undertaken by potential offenders to construct a solid basis for effective corruption eradication strategy in Indonesia....

Persistent link: https://www.econbiz.de/10014887072

Better, faster, smarter: developing a blueprint for creating forensic accountants

Yogi Prabowo, Hendi - In: Journal of Money Laundering Control 16 (2013) 4, pp. 353-378

understanding of the fraud investigation process such as fraud detection, evidences, investigation methods, and investigation report …. “Experience” as the third attribute is gained primarily through involvement in fraud investigation process in which a forensic …

Persistent link: https://www.econbiz.de/10014886760

Forensic accounting and fraud investigation for non-experts

Silverstone, Howard (contributor) - 2012 - 3. ed.

Persistent link: https://www.econbiz.de/10009543912

Forensic accounting

Zimbelman, Mark Foster - 2012 - 4th ed., international ed.

Persistent link: https://www.econbiz.de/10009140578

Corporate fraud handbook : prevention and detection

Wells, Joseph T. - 2011 - 3. ed.

Persistent link: https://www.econbiz.de/10009005654