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Former members of the U.S. Congress and fraud enforcement : does it help to have politically connected friends on the board?

Kuvvet, Emre; Maskara, Pankaj Kumar - In: The quarterly review of economics and finance : journal … 70 (2018), pp. 77-89

Persistent link: https://www.econbiz.de/10012035033

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

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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

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Fraud analytics : strategies and methods for detection and prevention

Spann, Delena D. - 2014

"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud … preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations … beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples …

Persistent link: https://www.econbiz.de/10010211150

Employee fraud

Albrecht, W. Stewe; Schmoldt, David W. - In: Business horizons 31 (1988) 4, pp. 16-18

Persistent link: https://www.econbiz.de/10003466805

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

Financial statement fraud : US and Chinese case studies

Rahman, Md Jahidur; Jiaying, Hu; Hossain, Md. Moazzem; … - In: International journal of managerial and financial … 15 (2023) 4, pp. 413-441

Persistent link: https://www.econbiz.de/10014433418

Fraud risk and audit quality : the case of US public firms

Chaari, Hela Frikha; Belanès, Amel; Lajmi, Azhaar - In: Copernican Journal of Finance & Accounting : CJF&A 11 (2022) 1, pp. 29-47

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An analysis of accounting frauds and the timing of analyst coverage decisions and recommendation revisions : evidence from the US

Young, Susan M.; Peng, Emma Y. - In: Journal of business finance & accounting : JBFA 40 (2013) 3/4, pp. 399-437

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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

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