Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors … inform effective fraud prevention, in turn minimizing financial catastrophes …

This study examines whether and how anticorruption efforts may mitigate the risk of corporate fraud. Based on a sample … likelihood of fraud commission and increase the likelihood of detection given fraud. These effects are driven by state …-developed market and legal institutions are less likely to commit fraud in the post anticorruption period. Firms increasing internal …

This book discusses and analyses fraud and corruption cases from many industries including construction, finance … of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against … Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud …

economic crime and that this is a natural development of criminology. …This paper sets out the case for economic criminology. It argues 'economic criminology' is more than just a prefix that … brings scholars and papers together exploring economic crime. The paper argues that crimes associated with economic …