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What was lacking at Luckin? : a case study of ethics and fraud in a U.S. listed foreign company

Baranek, Devon; Chandar, Nandini; Li, Sherry Fang - In: Accounting & taxation : AT 15 (2023) 2, pp. 73-91

Persistent link: https://www.econbiz.de/10014492454

Detecting complex account fraud in the enterprise : the role of technical and non-technical controls

Goode, Sigi; Lacey, David - In: Decision support systems : DSS ; the international journal 50 (2010/11) 4, pp. 702-714

Persistent link: https://www.econbiz.de/10008860107

Beyond the numbers : mining the annual reports for hidden cues indicative of financial statement fraud

Goel, Sunita; Gangolly, Jagdish - In: Intelligent systems in accounting finance and … 19 (2012) 2, pp. 75-89

Persistent link: https://www.econbiz.de/10009571606

Accounting fraud, and white-collar crimes in the United States

Yallapragada, RamMohan R.; Roe, C. William; Toma, Alfred G. - In: Journal of business case studies 8 (2012) 2, pp. 187-191

Persistent link: https://www.econbiz.de/10009525211

Internal control/anti-fraud program for the small business : a guide for companies not subject to the Sarbanes-Oxley Act

Dawson, Steve - 2015

intended for those businesses for which the Sarbanes-Oxley Act does not apply (non-public businesses). Fraud cases are used … throughout the book that provide an analysis of the internal control weaknesses that led to a specific fraud. Each case study … also includes relevant controls that could have served to reduce the probability of the occurrence of the fraud. The …

Persistent link: https://www.econbiz.de/10010531201

FATCA violation underlies latest US tax and securities fraud charges

Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76

Persistent link: https://www.econbiz.de/10011344530

The anatomy of corporate fraud : a comparative analysis of high profile American and European corporate scandals

Soltani, Bahram - In: Journal of business ethics : JOBE 120 (2014) 2, pp. 251-274

Persistent link: https://www.econbiz.de/10010355769

Value based management vs. corporate misgovernance due to moral bankruptcy : a new approach to financial statement analysis

Swamy, M. R. Kumara - In: Kapitalmarkt, Unternehmen und Information : Wertanalyse …, (pp. 175-193). 2005

Persistent link: https://www.econbiz.de/10003031781

Detecting accounting fraud in companies reporting under US GAAP through data mining

Papík, Mário; Papíková, Lenka - In: International journal of accounting information systems 45 (2022), pp. 1-19

Persistent link: https://www.econbiz.de/10013271996

Listing standards and fraud

Cumming, Douglas J.; Johan, Sofia Atiqah - In: Managerial and decision economics : MDE ; the … 34 (2013) 7/8, pp. 451-470

Persistent link: https://www.econbiz.de/10010205332

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