Since the Asian financial crisis of 1997, Hong Kong and Singapore have implemented reforms that promote independence … crisis of 2007/2008, a wave of fraud cases prompts the question as to the effectiveness of these reforms. Analysing a sample … of 62 listed companies which are found to have committed fraud between 2007 and 2014, and comparing against a matched …

Through literature survey, a series of focus group sessions and semi-structured interviews with several Singapore … corporate leaders of small and medium businesses, this case study examines key fraud preventative measures. While several … the undertone. In other words, the quot;heart-warequot; perspective or the corporate cultural way of fraud prevention is …

more likely to refrain from supporting fraud and report wrongdoing. With the foci on research exploring individual and …

crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury … tax evasion positively affects economic crimes. Notably, the elasticity of tax evasion to fraud is related to the size of … adjustment costs. Finally, we find that property crimes, fraud and usury are not influenced by deterrence or clearing …

consumers' beliefs about the credibility of firms' CSR claims, which depend in turn on the (expected) fines for fraud. First, we … likelihood of certification. Second, fraud only arises when the fines for fraud are at intermediate levels and some CSR firms do … not certify their practices. Third, the presence of fraud comes at a cost for firms by inducing lower equilibrium prices …

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …, e.g. through cybercrime, bank fraud, FinTech fraud, e-commerce fraud, etc. In this context, the term “digital shadow …