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The fraud rule in the law of letters of credit : a comparative study
Gao, Xiang - 2002
Persistent link: https://www.econbiz.de/10001700961
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Listing Standards and Fraud
Cumming, Douglas J. - 2013
Statistics reporting litigated cases of fraud on an exchange-by-exchange basis are not readily available to investors … – Canada, the United Kingdom and the United States – to show litigated cases of fraud significantly vary by country, and the …-of-sample inferences. The data examined suggest there are significant differences in the nature of observed fraud across exchanges within …
Persistent link: https://www.econbiz.de/10013084108
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Listing standards and fraud
Cumming, Douglas J.; Johan, Sofia Atiqah - In: Managerial and decision economics : MDE ; the … 34 (2013) 7/8, pp. 451-470
Persistent link: https://www.econbiz.de/10010205332
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Embezzlement at the grandview community recreation association
Chui, Lawrence; Matson, Diane M. - In: Issues in accounting education 34 (2019) 2, pp. 41-59
Persistent link: https://www.econbiz.de/10012106049
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Measuring identity theft and identity fraud
Sproule, Susan; Archer, Norman P. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 51-63
Persistent link: https://www.econbiz.de/10003938468
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Criminalizing race, criminalizing poverty : welfare fraud enforcement in Canada
Mirchandani, Kiran; Chan, Wendy - 2007
Persistent link: https://www.econbiz.de/10003566133
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Insurance fraud : losses, liabilities, and September 11
Anderson, Susan E.; Jones, Lynn Comer; Reed, Tracy N. - In: Issues in accounting education 27 (2012) 4, pp. 1119-1130
Persistent link: https://www.econbiz.de/10009699578
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General purpose reloadable prepaid cards : penetration, use, fees and fraud risks
Hayashi, Fumiko; Cuddy, Emily - 2014
Persistent link: https://www.econbiz.de/10010254056
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Internal auditors speak out on controlling employee fraud
Zanzig, Jeffrey S.; Flesher, Dale L. - In: Research on professional responsibility and ethics in … 15 (2011), pp. 225-250
Persistent link: https://www.econbiz.de/10009233106