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An international analysis of fraud detection in European structural and investment funds
Baumgärtler, Thomas; Eudelle, Philipp; Gallud Cano, Jorge - In: European journal of international management : EJIM 22 (2024) 2, pp. 198-229
Persistent link: https://www.econbiz.de/10014546182
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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo; Spagnolo, Giancarlo - 2021
In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...
Persistent link: https://www.econbiz.de/10012594658
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Konferenz zum 10-jährigen Bestehen des OLAF : Zusammenstellung von Reden
Kallas, Siim (contributor) - OLAF 10th Anniversary Conference <2009, Brüssel> - 2010
Persistent link: https://www.econbiz.de/10003950955
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Creating a common market for fraud and corruption in the European Union : an institutional accident, or a deliberate strategy?
Warner, Carolyn M. - 2002 - [Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001753222
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Preventing fraud and corruption in the European Structural and Investment Funds : taking stock of practices in the EU member states : study on the implementation of Article 125(4)...
Bonnemains, Léna; Campagno, Mélissa; Kessler, Brian; … - Europäische Kommission / Generaldirektion … - 2018
Persistent link: https://www.econbiz.de/10012117722
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Promoting Integrity in the Work of International Organisations : Minimising Fraud and Corruption in Projects
Smith, Duncan - 2021 - 1st ed. 2021.
. Warning Signs (or Red Flags) of Fraud and Corruption in Procurement -- Chapter 11. Proactive Reviews -- Chapter 12 …This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international …
Persistent link: https://www.econbiz.de/10012596879
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Special issue on: corruption and fraud in European organisations and institutions
2024
Persistent link: https://www.econbiz.de/10014546224
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Fighting fraud and corruption in European structural and investment funds
Gallud Cano, Jorge; Baumgärtler, Thomas; Eudelle, Philipp - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 57-123). 2022
Persistent link: https://www.econbiz.de/10013463178
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Innovative methods for predicting fraud and corruption
López Iturriaga, Felix J.; Pastor Sanz, Iván; Temiño … - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 125-173). 2022
Persistent link: https://www.econbiz.de/10013463181