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The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks
Scharfman, Jason A. - 2024
CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2 Crypto Romance Scams, Pig … Butchering and Crypto Recovery Scams -- CHAPTER 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks and Controversies … -- CHAPTER 4 Decentralized Finance (DeFi) fraud and hacks: Part 1 -- CHAPTER 5 Decentralized Finance (DeFi) fraud and hacks: Part …
Persistent link: https://www.econbiz.de/10014546896
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How cryptocurrencies are changing what CPAs need to know about fraud prevention
Smith, Sean Stein - In: Theoretical economics letters 8 (2018) 14, pp. 3252-3266
Persistent link: https://www.econbiz.de/10011955155
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Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach
Satinder Singh; Sarabjeet Singh; Kajla, Tanveer - In: Contemporary studies of risks in emerging technology, part B, (pp. 57-86). 2023
Persistent link: https://www.econbiz.de/10014322061
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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
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Academic freedom and a critique of "top quality" accounting research
Committe, Bruce - In: International journal of critical accounting : IJCA 9 (2017) 1, pp. 42-52
Persistent link: https://www.econbiz.de/10011790546
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Determinants of accounting frauds : perceptions of Indonesian civil servants
Kusuma, Hadri; Andreina, Raden Roro Tisa Rachma - 2017
Persistent link: https://www.econbiz.de/10011765055
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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
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Fraudulent financial reporting and related party transactions : evidence from a mining industry in a developing country
Kabwe, Martin - 2023
Persistent link: https://www.econbiz.de/10014287167
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The effect of internal audit effectiveness, auditor responsibility and training in fraud detection
Drogalas, George; Pazarskis, Michail; Anagnostopoulou, … - In: Journal of accounting & management information systems … 16 (2017) 4, pp. 434-454
’s responsibility, training and fraud detection. During the last decade internal auditing has become an integral part of modern … businesses since it is capable of detecting errors or offences which lead to fraud. In order to investigate the above … survey instrument and to construct our variables measuring fraud detection, internal audit effectiveness, auditor …
Persistent link: https://www.econbiz.de/10011815059
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Insights for research and practice : what we learn about fraud from other disciplines
Trompeter, Gregory M.; Carpenter, Tina D.; Jones, Keith L. - In: Accounting horizons : a quarterly publication of the … 28 (2014) 4, pp. 769-804
Persistent link: https://www.econbiz.de/10010472928