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Who falls prey to the Wolf of Wall Street? : investor participation in market manipulation
Leuz, Christian; Meyer, Steffen; Muhn, Maximilian; … - 2018
Manipulative communications touting stocks are common in capital markets around the world. Although the price distortions created by so-called "pump-and-dump" schemes are well known, little is known about the investors in these frauds. By examining 421 "pump-and-dump" schemes between 2002 and...
Persistent link: https://www.econbiz.de/10011932390
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Deficiencies in the audit of Wirecard : a case study of the Enron of Germany
Miller, William F.; Mintz, Steven - In: Research on professional responsibility and ethics in … 25 (2023), pp. 165-180
Persistent link: https://www.econbiz.de/10014292184
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An international analysis of fraud detection in European structural and investment funds
Baumgärtler, Thomas; Eudelle, Philipp; Gallud Cano, Jorge - In: European journal of international management : EJIM 22 (2024) 2, pp. 198-229
Persistent link: https://www.econbiz.de/10014546182
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Die Rolle der Internen Revision bei Bilanzdelikten
Hofmann, Stefan - In: Corporate Governance und Interne Revision : Handbuch …, (pp. 677-691). 2008
Persistent link: https://www.econbiz.de/10003636795
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Chancen und Risiken bei der Bekämpfung der Wirtschaftskriminalität in KMU
Spickenheier, Beate - In: Interne Revision aktuell : Berufsstand 07/08 ; …, (pp. 298-302). 2008
Persistent link: https://www.econbiz.de/10003768626
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Betrugsabwehr als Bestandteil des Credit Managements
Neumerkel, Nicole - In: Die unternehmerische Zukunft liegt im Credit Management, (pp. 171-176). 2007
Persistent link: https://www.econbiz.de/10003605324
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Anti-Fraud-Management : Reduzierung von Haftungsrisiken und Vermögensschädigungen
Hülsberg, Frank; Feller, Steffen; Parsow, Christian - In: ZRFG : risk, fraud & governance ; Prävention, … 2 (2007) 5, pp. 204-208
Persistent link: https://www.econbiz.de/10003545535
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Fraud Red Flags : Warnsignale zur Erkennung wirtschaftskrimineller Handlungen
Häfele, Markus; Schmeisky, Jan Helge - In: ZRFC : risk, fraud & compliance ; Prävention und … 5 (2010) 5, pp. 233-238
Persistent link: https://www.econbiz.de/10008658430
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What factors drive personal loan fraud? : evidence from Germany
Dorfleitner, Gregor; Jahnes, Hilger - In: Review of managerial science 8 (2014) 1, pp. 89-119
Persistent link: https://www.econbiz.de/10010260108