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Vulnerabilities of ICT Procurement to Fraud and Corruption
Kramer, Michael; La Cascia, Hunt; La Cascia, Joseph … - 2023
accountability and reducing the opportunities for fraud and corruption in developing countries. The procurement and implementation of …Information communication technology (ICT) contracts are prone to fraud, corruption, bid rigging and collusion. The … such systems, however, present significant opportunities for abuse. The main reasons include: (a) the systemic corruption …
Persistent link: https://www.econbiz.de/10014579389
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Auditability in public procurement : an analysis of internal controls and fraud vulnerability
Rendon, Rene G.; Rendon, Juanita M. - In: International journal of procurement management 8 (2015) 6, pp. 710-730
Persistent link: https://www.econbiz.de/10011593675
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Detection model of legally registered mafia firms in Italy
Ravenda, Diego; Argilés Bosch, Josep Ma.; … - In: European management review : the journal of the … 12 (2015) 1, pp. 23-39
Persistent link: https://www.econbiz.de/10011306338
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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The interconnection and mutual dependence between politics and the economy : a special type of economic crime
Tanjević, Nataša - In: SEER : journal for labour and social affairs in Eastern … 16 (2013) 2, pp. 143-152
Persistent link: https://www.econbiz.de/10010202975
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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005
enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …
Persistent link: https://www.econbiz.de/10010366558
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Insurance fraud and corruption in the United States
Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246
Persistent link: https://www.econbiz.de/10010398845
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Organised crime and corruption : the effects on legitimate business : evidence from Northern Italy
Montani, Eleonora - In: International journal of monetary economics and finance 6 (2013) 2/3, pp. 261-270
Persistent link: https://www.econbiz.de/10010412985
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The use of blockchain as a resource for combating corruption in global shipping : an interpretive case study
Sarker, Suprateek; Henningsson, Stefan; Jensen, Thomas; … - In: Journal of management information systems : JMIS 38 (2021) 2, pp. 338-373
Persistent link: https://www.econbiz.de/10012624127
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Corruption, shadow economy and deforestation : friends or strangers?
Cozma, Adeline-Cristina; Cotoc, Corina-Narcisa; … - In: Risks : open access journal 9 (2021) 9, pp. 1-21
This study aims to reveal the connection between corruption and shadow economy, on one hand, and deforestation, on the … it reveals that corruption and shadow economy positively influence deforestation. Determinants like democratic governance …
Persistent link: https://www.econbiz.de/10012612468