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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
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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
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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
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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
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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
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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
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Fraud risk management : a practical guide for accountants
Turner, Catherine - 2008 - 1. ed.
Persistent link: https://www.econbiz.de/10003597939
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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 risk management : a small business perspective
Hess, Megan F.; Cottrell, James H. <Jr> - In: Business horizons 59 (2016) 1, pp. 13-18
Persistent link: https://www.econbiz.de/10011422816
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Managing fraud risk : a practical guide for directors and managers
Giles, Steve - 2012
"A strategic, practical, cost-effective approach to fraud preventionIn troubled economic times, the risk of fraud and … if you are in business, you have a responsibility to help fight fraud.However, to design effective, proportionate fraud … controls for your business, you need a complete picture of all the risks. Managing Fraud Risk shows you where to look for fraud …
Persistent link: https://www.econbiz.de/10009668036