The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also … by the measures taken by economic operators to reduce it. Whistleblowing is an increasingly common tool for detecting … corruptly motivated irregularities. The level of interest in whistleblowing among Polish market entities is relatively low …

transparency-promoting mechanism, and should be integrated into strategies in the fight against misconduct, fraud and corruption in …There is a consensus in the literature that whistleblowing can operate as an instrument for deterring wrongdoing and … promoting transparency in organizations. As such, whistleblowing connects with sustainability, and in particular with the UN …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …

Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of … countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending … economic and noneconomic variables on fraud using a sample of 41 developed, in transition, and developing European countries …

Corruption poses a significant challenge to economic development and governance worldwide, with its detrimental effects … permeating various levels of society. In the context of Greece, where corruption has been a longstanding issue, the role of … crucial role of robust internal control mechanisms in combating corruption and fostering economic development. The findings …

for property or other valuable assets that often involves corruption and fraud. In addition to production facilities, real …Raiding along with corruption is the number one problem in Russia. Raiding is a hostile takeover that manifests a fight …

In this study, we analyze two new potential determinants for mitigating fraud committed by firms: institutional … incidences of corporate fraud. The importance of political connection for enterprise in both developed and emerging markets such … identify another positive effect on enterprise in that political connection could reduce incidences of corporate fraud, thus …