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Satyam fraud : a case study of India's Enron
Brown, Veena Looknanan; Daugherty, Brian E.; Persellin, … - In: Issues in accounting education 29 (2014) 3, pp. 419-442
Persistent link: https://www.econbiz.de/10010408336
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Taking it outside : a study of legal contexts and external whistleblowing in China and India
Oelrich, Sebastian; Erlebach, Kimberly - In: Asian journal of business ethics : AJBE 10 (2021) 1, pp. 129-151
Persistent link: https://www.econbiz.de/10012586997
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India’s Enron : The Satyam Accounting Scandal
Lam, Wing - 2010
This case describes the events surrounding accounting fraud at Satyam – what was then India's fourth largest IT … can collude to commit fraud in a way that may remain undetected for many years …
Persistent link: https://www.econbiz.de/10013144178
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Regulatory actions against corporate irregularities in India : analyzing the stock market impact
Jain, Prateek - In: Cogent economics & finance 10 (2022) 1, pp. 1-11
against it, i.e., cases of fraud or cheating, or payment default attract a much more negative reaction as compared to cases …
Persistent link: https://www.econbiz.de/10014500262
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The effectiveness of corporate governance mechanisms on fraud prevention and detection
Zaid, Dheya A.; Al Maqtari, Faozi A.; Al-Homaidi, Eissa A. - In: International journal of business excellence : IJBEX 31 (2023) 3, pp. 412-427
Persistent link: https://www.econbiz.de/10014436395
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Sahara : when regulator's radar strikes
Chhillar, Palka - In: International journal of accounting, auditing and … 18 (2022) 2, pp. 184-197
Persistent link: https://www.econbiz.de/10014231125
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Growing Needs of Forensic Audit in Corporate and Banking Frauds in India
Gupta, Dr.Dinesh Kumar - 2020
laundering, tax evasion, window dressing, financial reporting fraud and bribery are the most common corporate frauds occurring in …
Persistent link: https://www.econbiz.de/10012831588
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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
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Prevention and control of corporate frauds : a socio-legal study of financial market in India
Rinku - 2019 - First edition
Persistent link: https://www.econbiz.de/10012587043
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Corporate Governance Failures as a Cause of Increasing Corporate Frauds in India — An Analysis
Singh, Vijay Kumar - 2021
testing. However, a survey by Grand Thornton in 2014 indicated that fraud risk assessment and compliance controls review was …
Persistent link: https://www.econbiz.de/10013237112