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White‐collar Computer Crimes : A Threat to Auditors and Organization

Roufaiel, Nazik S.; Dorweiler, Vernon - In: Managerial Auditing Journal 9 (1994) 3, pp. 3-12

Describes the auditor′s responsibility in the expanding arena of computer‐related criminal activity within the organization and the organization′s liability for criminal activity. Formulates professional standards of conduct from these definitions of responsibility, both for the auditor...

Persistent link: https://www.econbiz.de/10014929429

Mapping the trails of financial crime

Nardo, Massimo - In: Journal of Financial Crime 12 (2005) 2, pp. 139-143

the objective of defeating organised crime by prediction and prevention. Indicates all aspects that can give useful …

Persistent link: https://www.econbiz.de/10014865304

Intellectual capital and economic espionage: new crimes and new protections

Snyder, Herbert; Crescenzi, Anthony - In: Journal of Financial Crime 16 (2009) 3, pp. 245-254

IC is uniquely at risk from financial crime. The purpose of this paper is to attempt to examine the efficacy in current … vulnerability to crime. Among these are the increasing frequency of cybercrime, the intangible nature of IC which facilitates theft … explores the risks of crime inherent in IC and a distributed cyber environment in greater detail in order to demonstrate that …

Persistent link: https://www.econbiz.de/10014865439

Definitional analysis: the war on terror and organised crime

Veng Mei Leong, Angela - In: Journal of Money Laundering Control 8 (2005) 1, pp. 19-36

Discusses the relationship between organized crime and terrorism; this is an important area of research in the … development of legal and other means for control both of them. Analyses paradigms of organized crime: as nationwide conspiracy, as … an avenue for upward social mobility of disadvantaged ethnic groups, and as state‐organised crime or white‐collar crime …

Persistent link: https://www.econbiz.de/10014886102

Missing: Morality in the Transformation of Former Socialist Countries

Riha, Tomas J.F. - In: International Journal of Social Economics 21 (1994) 10, pp. 10-31

Claims that the process of transition of former socialist countries has been misguided. The reform of the economic system is but part of the overall process of social transformation, and it is argued that at the root of the disappointing results has been the fact that instead of focusing on...

Persistent link: https://www.econbiz.de/10014805959

Cops and/or courts? A heterogeneous panel Granger-causality analysis of DUI in California

Van Vleck, Va Nee L.; Vera, David - In: International Journal of Social Economics 44 (2017) 3, pp. 286-311

Purpose The purpose of this paper is to examine the interaction of enforcement and adjudication for general deterrence of drunk-driving. The authors present a triangular feedback model between three domains: police, courts and drunk-driving events. The authors’ deductive approach imposes no...

Persistent link: https://www.econbiz.de/10014807430

Responding to the rising power “threat” : Pharmaceutical MNEs and the intellectual property “institutional void”

Horner, Rory - In: critical perspectives on international business 11 (2015) 3/4, pp. 285-300

Purpose – This paper aims to explore how established multinational enterprises (MNEs) have responded to the perceived threat from rising power firms by seeking to alter the intellectual property institutional environment in key emerging economies. Design/methodology/approach – The key place...

Persistent link: https://www.econbiz.de/10014702007

The fall of the Wall, the rise of the BRICs and the new Scramble for Africa

Kahn, Michael - In: Foresight 13 (2011) 3, pp. 38-49

Purpose – The purpose of this paper is to construct a possible future scenario for South Africa in Africa using the backcast approach. Design/methodology/approach – The methodology followed is to present a brief political and economic history of African colonization and de‐colonization,...

Persistent link: https://www.econbiz.de/10014743145

The implications of Political Party Funding Act, No. 6 of 2018 in South Africa on records management

Netshakhuma, Nkholedzeni Sidney - In: Global Knowledge, Memory and Communication 70 (2020) 4/5, pp. 293-303

Purpose This paper aims to assess the Section 12 of the Political Party Funding Act No. 6 of 2018 of South Africa with a view of recommending good records management practice. Design/methodology/approach This paper is based on a literature review and an analysis of political funding access to...

Persistent link: https://www.econbiz.de/10014743878

Global economic melt‐down and the role of financial institutions : Lessons from South Africa for policymakers in Nigeria

Alao, O.; Raimi, L. - In: Humanomics 27 (2011) 3, pp. 201-211

liquidity constraints, poor corporate governance compliance, poor credit risk management policy and ineffective allocation of …

Persistent link: https://www.econbiz.de/10014745403