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Fraud
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
3
International journal of economics and financial issues : IJEFI
3
Bank & compliance
2
Cogent economics & finance
2
Economic developments in India : quarterly update : analysis, reports, policy documents
2
Risiko-Manager
2
Accounting & Taxation
1
Accounting & taxation : AT
1
Accounting and taxation review : A&TR
1
Accounting forum : advancing the interdisciplinary and global connection of accounting research
1
Accounting history : journal of the Accounting History Special Interest Group of the Accounting Association of Australia and New Zealand
1
African journal of accounting, auditing and finance : AJAAF
1
African journal of accounting, economics, finance and banking research
1
Anale. Seria Stiinte Economice. Timisoara
1
Asia-Pacific journal of management research and innovation
1
Asian journal of accounting & governance
1
Asian journal of business ethics : AJBE
1
Athens journal of business & economics : AJBE
1
Bangladesh journal of political economy
1
Bank & Compliance
1
Banks and bank systems : international research journal
1
Beyond perceptions, crafting meaning
1
Business management review : journal of the University of Dar es Salaam Business School
1
China journal of accounting research : CJAR
1
Cogent business & management
1
Dissertation Series CentER
1
Economics, management and financial markets
1
Economies : open access journal
1
Emerging issues in economics of development, business and finance
1
FDIC Center for Financial Research Paper
1
Financial internet quarterly
1
Financial markets, institutions and risks : FMIR
1
IIM Bangalore Research Paper
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Innovationen und Innovationsmanagement in der Finanzbranche
1
International journal of Indian culture and business management : IJICBM
1
International journal of accounting information systems
1
International journal of economic research
1
International journal of economics and business research : IJEBR
1
International journal of finance & banking studies : JJFBS
1
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ECONIS (ZBW)
103
RePEc
2
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1
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105
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1
The unusual tale of an auditing spiritualist
Chandler, Roy A.
;
Macniven, Louise
- In:
Accounting history : journal of the Accounting History …
19
(
2014
)
3
,
pp. 333-349
Persistent link: https://www.econbiz.de/10010467238
Saved in:
2
Effect of whistleblowing and codes of conduct on reported
fraud
in Indonesia's banks
Prabowo, Yohanes Rubencius
;
Amarullah, Fitriany
- In:
Emerging issues in economics of development, business …
,
(pp. 243-262)
.
2020
Persistent link: https://www.econbiz.de/10012419486
Saved in:
3
The dynamics of borrower reputation following financial misreporting
Chava, Sudheer
;
Huang, Kershen
;
Johnson, Shane A.
- In:
Management science : journal of the Institute for …
64
(
2018
)
10
,
pp. 4775-4797
Persistent link: https://www.econbiz.de/10011932628
Saved in:
4
The effect of
fraud
on profitability of listed deposit money banks in Nigeria
Olabamiji, Abass Wahab
;
Suleiman, Salami
- In:
Malaysian management journal : MMJ
25
(
2021
),
pp. 169-190
Persistent link: https://www.econbiz.de/10012597227
Saved in:
5
Corporate governance and
fraud
detection : a case of Nepalese commercial banks
Rai, Marina Sangpang
;
Nazma KC
;
Shrestha, Pranika
; …
- In:
Nepalese journal of finance : a publication of Uniglobe …
7
(
2020
)
4
,
pp. 164-176
Persistent link: https://www.econbiz.de/10014494314
Saved in:
6
Probable earning manipulation and
fraud
in banking sector : empirical study from East Africa
Nyakarimi, Samuel
- In:
Cogent economics & finance
10
(
2022
)
1
,
pp. 1-20
engaged in fraudulent activities. The study concluded that some banks could have been involved in earning management and
fraud
…
Persistent link: https://www.econbiz.de/10013448448
Saved in:
7
Banking on
fraud
: drexel, junk bonds, and buyouts
Zey, Mary
-
1993
Persistent link: https://www.econbiz.de/10000338686
Saved in:
8
Fraud
control for commercial banks
McNew, Bennie B.
;
Prather, Charles L.
-
1962
Persistent link: https://www.econbiz.de/10000678026
Saved in:
9
Gefährdungsanalyse als Eckpfeiler der Betrugsprävention : effektives Management von Betrugsrisiken in Kreditinstituten
Brasch, André
;
Glebovskiy, Alexander
;
Lindner, Bernd …
- In:
Risiko-Manager
(
2009
)
17
,
pp. 12-15
Persistent link: https://www.econbiz.de/10003871490
Saved in:
10
Financial shenanigans and the failure of ethics in banking : a review and synthesis of an unprecedented
fraud
Aktan, Bora
;
Masood, Omar
;
Yilmaz, Senem
- In:
Banks and bank systems : international research journal
4
(
2009
)
1
,
pp. 30-36
Persistent link: https://www.econbiz.de/10003988565
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