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Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2018

crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury … tax evasion positively affects economic crimes. Notably, the elasticity of tax evasion to fraud is related to the size of … adjustment costs. Finally, we find that property crimes, fraud and usury are not influenced by deterrence or clearing …

Persistent link: https://www.econbiz.de/10011814715

Knowledge management in criminal investigations : the case of fraud examiners

Gottschalk, Petter - In: Journal of information & knowledge management : JIKM 15 (2016) 4, pp. 1-15

Persistent link: https://www.econbiz.de/10011624418

Corporate fraud handbook : prevention and detection

Wells, Joseph T. - 2017 - Fifth edition

Persistent link: https://www.econbiz.de/10011645151

Curbing financial crimes with anti-graft bureaus in Nigeria : the accountants’ perception

Uthman, Ahmad Bukola; Oke, Lukman Adebayo; Ajape, … - In: Journal of accounting & management information systems … 14 (2015) 1, pp. 107-127

Corruption, be it financial or non-financial is a global cankerworm that has eaten deep into the fabrics of many nations and war against it has been a recurring decimal in every economy. In Nigeria, recent attempts at nipping corruption in the bud gave rise to some anti-graft agencies such as...

Persistent link: https://www.econbiz.de/10011311148