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State-wise assessment of banki...
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56
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47
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40
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39
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37
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37
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25
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ECONIS (ZBW)
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BASE
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1
Identification of the internal reasons of public sector
bank
fraud
in
India
by using confirmatory factor analysis
Ghosh, Souvik Kumar
;
De, Anupam
- In:
International journal of economics and business …
20
(
2020
)
4
,
pp. 442-466
Persistent link: https://www.econbiz.de/10012508618
Saved in:
2
The changing place of
fraud
in seventeenth-century public debates about international trading corporations
Pettigrew, William Andrew
- In:
Business history
60
(
2018
)
3
,
pp. 305-320
Persistent link: https://www.econbiz.de/10011886579
Saved in:
3
The effectiveness of corporate governance mechanisms on
fraud
prevention and detection
Zaid, Dheya A.
;
Al Maqtari, Faozi A.
;
Al-Homaidi, Eissa A.
- In:
International journal of business excellence : IJBEX
31
(
2023
)
3
,
pp. 412-427
Persistent link: https://www.econbiz.de/10014436395
Saved in:
4
Factors impacting banking frauds in
India
: a conceptual framework
Sood, Pallavi
;
Bhushan, Puneet
- In:
International journal of business and globalisation : IJBG
31
(
2022
)
4
,
pp. 500-519
Persistent link: https://www.econbiz.de/10013476790
Saved in:
5
Auditors' perceptions of the effectiveness of
fraud
prevention and detection methods
Mangala, Deepa
;
Kumari, Pooja
- In:
Indian journal of corporate governance
10
(
2017
)
2
,
pp. 118-142
Persistent link: https://www.econbiz.de/10011856132
Saved in:
6
Sahara : when regulator's radar strikes
Chhillar, Palka
- In:
International journal of accounting, auditing and …
18
(
2022
)
2
,
pp. 184-197
Persistent link: https://www.econbiz.de/10014231125
Saved in:
7
Using freedom of information laws to frustrate accountability : two case studies of UK banking frauds
Sikka, Prem
- In:
Accounting forum : advancing the interdisciplinary and …
41
(
2017
)
4
,
pp. 300-317
Persistent link: https://www.econbiz.de/10011793001
Saved in:
8
A structured review and theme analysis of financial frauds in the banking industry
Sood, Pallavi
;
Bhushan, Puneet
- In:
Asian journal of business ethics : AJBE
9
(
2020
)
2
,
pp. 305-321
Persistent link: https://www.econbiz.de/10012609146
Saved in:
9
Corporate governance attributes in
fraud
detterence
Raziah Bi Mohamed Sadique
;
Aida Maria Ismail
;
Roudaki, Jamal
- In:
International journal of financial research
10
(
2019
)
3
,
pp. 51-62
Persistent link: https://www.econbiz.de/10012320157
Saved in:
10
Fraud
and corruption in U.S. nonprofit entities : a summary of press reports 2008-2011
Archambeault, Deborah S.
;
Webber, Sarah
;
Greenlee, Janet
- In:
Nonprofit and voluntary sector quarterly
44
(
2015
)
6
,
pp. 1194-1224
Persistent link: https://www.econbiz.de/10011412777
Saved in:
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