Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of … countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending … economic and noneconomic variables on fraud using a sample of 41 developed, in transition, and developing European countries …

Regressions and tests performed on data from Transparency International Global Corruption Barometer (GCB) 2004 survey … show that personal or household experience of bribery is not a good predictor of perceptions held about corruption among … the general population. In contrast, perceptions about the effects of corruption correlate consistently among themselves …

This article investigates the relationship between corruption and firm performance in Greece using firm level data …. Corruption is overall negatively associated with firm size and growth at the firm level. We focus on the effect of … 'administrative corruption', whereby firms engage in corrupt practices and bribery of government officials. We contrast the firm …

The paper uses a gravity trade model to examine the impact of corruption on bilateral trade using a data set comprising … OECD economies, new EU members and developing nations. Although the level of corruption of both the importing and exporting …

management and machine learning. A large number of areas remain in bank risk management that could significantly benefit from the …

preference of channels to disclose fraud or corruption, and analyze under which conditions and what kind of employees prefer …Whistleblowing is regularly identified as corporate control mechanism to prevent and uncover fraud. We review and … compare the legal situation for whistleblowers in the People's Republic of China and India. In a survey of 942 employees from …

This study examines the barriers to female entrepreneurship in India's microenterprise sector through society and … presence of a discriminating inefficient business ecosystem, women entrepreneurs use non-market strategies such as corruption … to alter decisions in their favour. Thus, an effort to reduce corruption at an immature stage, when these societal …