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The paradox of corrupt networks : an analysis of organizational crime at Enron

Aven, Brandy L. - In: Organization science : a journal of the Institute for … 26 (2015) 4, pp. 980-996

Persistent link: https://www.econbiz.de/10011338322

Microfinance control fraud in Latin America

Butcher, Will; Galbraith, James K. - In: Forum for social economics 48 (2019) 1, pp. 98-120

Persistent link: https://www.econbiz.de/10012176764

Financial fraud, scandals, and regulation : a conceptual framework and literature review

Driel, Hugo van - In: Business history 61 (2019) 8, pp. 1259-1299

Persistent link: https://www.econbiz.de/10012181738

Forensic audit and fraud detection and prevention in the Nigerian banking sector

Uniamikogbo, Emmanuel; Adeusi, Amos Sunday; Amu, U. … - In: Accounting and taxation review : A&TR 3 (2019) 3, pp. 121-139

Persistent link: https://www.econbiz.de/10012206039

Issues of forensic inquiries and preliminaries in investigating ecological crimes

V. P., Lavrov; M. A., Vasilyeva - In: European research studies 21 (2018) 2, pp. 348-355

Persistent link: https://www.econbiz.de/10012221566

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

Factors affecting the government procurement fraud : the independent auditor's point of view evidence from Indonesia

Zulaikha; Ghozali, Imam; Hadiprajitno, Paulus T. - In: Corporate board : role, duties & composition; … 12 (2016) 3, pp. 61-68

Persistent link: https://www.econbiz.de/10011820634

Financial Fraud Prevention and Detection : Governance and Effective Practices

Young, Michael R. - 2013 - 1. Aufl.

Step-by-step guidance for board members and executives on preventing and detecting accounting fraudIn the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and...

Persistent link: https://www.econbiz.de/10011829607

Public governance and corporate fraud : evidence from the recent anti-corruption campaign in China

Zhang, Jian - In: Journal of business ethics : JOBE 148 (2018) 2, pp. 375-396

Persistent link: https://www.econbiz.de/10011816378

Usage and perceptions of fraud detection and preventive methods : evidence from Mauritius

Agathee, Ushad Subadar; Ramen, Mootooganagen - In: Accounting & taxation : AT 9 (2017) 1, pp. 87-96

Persistent link: https://www.econbiz.de/10011885846

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