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~subject:"Risikomanagement"
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Risikomanagement
Wirtschaftskriminalität
4,517
Fraud
4,334
Economic crime
4,045
Betrug
3,928
USA
749
Korruption
728
Corruption
720
United States
663
Wirtschaftsprüfung
596
Financial audit
582
Deutschland
524
Theorie
483
Corporate governance
482
Theory
471
Corporate Governance
470
Bilanzdelikt
460
fraud
455
Accounting fraud
452
Welt
438
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435
Germany
413
Kriminalität
409
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407
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300
Money laundering
276
Geldwäsche
265
Unternehmensethik
258
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255
Managers
248
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247
Kriminalpolitik
232
Criminal policy
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EU countries
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EU-Staaten
227
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205
Bank
189
China
186
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English
140
German
70
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Elsas, Philip I.
4
Gottschalk, Petter
4
Hlavica, Christian
4
Brazel, Joseph F.
3
Burke, Ronald J.
3
Doody, Helenne
3
Goldmann, Peter
3
Hess, Megan F.
3
Hülsberg, Frank
3
Jackmuth, Hans-Willi
3
Jones, Keith L.
3
Klapproth, Uwe
3
Lamboy, Christian de
3
Samociuk, Martin
3
Tomlinson, Edward C.
3
Althof, André
2
Althof, Mario André
2
Bauer, Tim
2
Comer, Michael J.
2
Cooper, Cary L.
2
Cortucci, Paolo
2
Galley, Birgit
2
Helm, Carsten
2
Hillison, Sean M.
2
Hofmann, Stefan
2
Iyer, Nigel
2
Iyer, Nigel K.
2
Mang, Alexander
2
Marziana Madah Marzuki
2
Matcham, Keith
2
Nimwegen, Sebastian
2
Oelrich, Sebastian
2
Peecher, Mark E.
2
Pomeroy, Bradley
2
Reißig-Thust, Solveig
2
Sriram, Ram S.
2
Stephens, Timothy E.
2
Subramanian, Revathi
2
Turner, Catherine
2
Vit, Gregory B.
2
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Bundesanzeiger Verlag
1
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1
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1
Deutsches Institut für Interne Revision <Frankfurt, Main> / Arbeitskreis Abwehr Wirtschaftskrimineller Handlungen in Kreditinstituten
1
Edward Elgar Publishing
1
Frankfurt School Verlag GmbH
1
Hamburger Revisions-Tagung <4, 2005, Hamburg>
1
Industrie- und Handelskammer Frankfurt am Main
1
Symposion on Economy, Criminal Law, Ethics (ECLE) <2., 2009, Frankfurt am Main>
1
Veranstaltung Frankfurt am Main 2002.03.12
1
Verlag Dr. Kovač
1
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Risiko-Manager
8
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
8
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
5
The journal of corporate accounting & finance
5
International journal of accounting information systems
4
Auditing : a journal of practice & theory
3
Cogent economics & finance
3
Risks : open access journal
3
Short guides to business risk series
3
The accounting review : a publication of the American Accounting Association
3
Accounting horizons : a quarterly publication of the American Accounting Association
2
Business horizons
2
Europäische Hochschulschriften / 5
2
International journal of auditing : IJA
2
International journal of finance & banking studies : JJFBS
2
Journal of payments strategy & systems
2
Psychological and behavioral aspects of risk series
2
Short guides to business risk
2
SpringerLink / Bücher
2
The journal of operational risk
2
WPg : Kompetenz schafft Vertrauen
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Zeitschrift für Corporate Governance : ZCG; Leitung und Überwachung in der Unternehmens- und Prüfungspraxis
2
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
1
Advanced controlling : für Manager und Controller
1
Analele Universitătii Dunărea de Jos Galaţi
1
Asian journal of accounting research
1
Athens journal of business & economics : AJBE
1
Australasian accounting business and finance journal : AABF
1
Australian accounting review
1
Bangladesh journal of political economy
1
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
1
Bearbeitungs- und Prüfungsleitfaden
1
Bilanzreform und Bilanzdelikte
1
Business & economics
1
Business ethics and risk management
1
Business systems research : a system view accross technology & economics : the journal of Society for Advancing Innovation and Research in Economy
1
CSR, sustainability, ethics & governance
1
Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes
1
Corporate governance : international journal of business in society
1
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ECONIS (ZBW)
203
USB Cologne (EcoSocSci)
6
OLC EcoSci
1
Showing
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1
Fraud
risk brainstorming at Tesla Motors
Hess, Megan F.
;
Andiola, Lindsay M.
- In:
Issues in accounting education
33
(
2018
)
2
,
pp. 19-34
Persistent link: https://www.econbiz.de/10011954929
Saved in:
2
Light in dark places : the hidden world of supply chain
fraud
DuHadway, Scott
;
Talluri, Sri
;
Ho, William
;
Buckhoff, Thomas
- In:
IEEE transactions on engineering management : EM
69
(
2022
)
4
,
pp. 874-887
Persistent link: https://www.econbiz.de/10013352580
Saved in:
3
Bank
fraud
and the macroeconomy
Stewart, Robert T.
- In:
The journal of operational risk
11
(
2016
)
1
,
pp. 71-82
Persistent link: https://www.econbiz.de/10011518214
Saved in:
4
Whistleblowing as a mechanism of
fraud
risk management in economic practice
Skoczylas-Tworek, Agnieszka
- In:
Financial internet quarterly
16
(
2020
)
3
,
pp. 96-105
The phenomenon of
fraud
and abuse remains relevant, as evidenced not only by studies published in this area, but also …
Persistent link: https://www.econbiz.de/10012301826
Saved in:
5
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja
;
Petrović, Tajana
- In:
Athens journal of business & economics : AJBE
4
(
2018
)
1
,
pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
Saved in:
6
Work-from-home and the risk of securities misconduct
Cumming, Douglas J.
;
Firth, Chris
;
Gathergood, John
; …
- In:
European financial management : the journal of the …
29
(
2023
)
4
,
pp. 1054-1077
Persistent link: https://www.econbiz.de/10014369298
Saved in:
7
Corporate resiliency : managing the growing risk of
fraud
and corruption
Bishop, Toby J. F.
;
Hydoski, Frank E.
-
2009
Persistent link: https://www.econbiz.de/10003782040
Saved in:
8
Detecting
fraud
and managing the risk
Hodson, Nicholas M.
- In:
Governing the corporation : regulation and corporate …
,
(pp. 185-204)
.
2005
Persistent link: https://www.econbiz.de/10003373187
Saved in:
9
Fraud
risk management : a practical guide for accountants
Turner, Catherine
-
2008
-
1. ed.
Persistent link: https://www.econbiz.de/10003597939
Saved in:
10
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
Saved in:
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