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Effect of whistleblowing and codes of conduct on reported fraud in Indonesia's banks
Prabowo, Yohanes Rubencius; Amarullah, Fitriany - In: Emerging issues in economics of development, business …, (pp. 243-262). 2020
Persistent link: https://www.econbiz.de/10012419486
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The dynamics of borrower reputation following financial misreporting
Chava, Sudheer; Huang, Kershen; Johnson, Shane A. - In: Management science : journal of the Institute for … 64 (2018) 10, pp. 4775-4797
Persistent link: https://www.econbiz.de/10011932628
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The effect of fraud on profitability of listed deposit money banks in Nigeria
Olabamiji, Abass Wahab; Suleiman, Salami - In: Malaysian management journal : MMJ 25 (2021), pp. 169-190
Persistent link: https://www.econbiz.de/10012597227
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Corporate governance and fraud detection : a case of Nepalese commercial banks
Rai, Marina Sangpang; Nazma KC; Shrestha, Pranika; … - In: Nepalese journal of finance : a publication of Uniglobe … 7 (2020) 4, pp. 164-176
Persistent link: https://www.econbiz.de/10014494314
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Fraud and inequality in the subprime mortgage crisis
Nguyen, Tomson H.; Pontell, Henry N. - In: Economic crisis and crime, (pp. 3-24). 2011
Persistent link: https://www.econbiz.de/10009313187
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Preventing and detecting fraud in business
American Management Association / Finance Division - 1964
Persistent link: https://www.econbiz.de/10003085681
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Financial consequences of severe identity theft in the U.S.
Blascak, Nathan; Cheney, Julia; Hunt, Robert M.; … - 2021
Persistent link: https://www.econbiz.de/10012744682
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Occurrences of online fraud complaints : 2002 through 2015
Koong, Kai S.; Liu, Lai C.; Qin, Hong; Ying, Tingting - In: International journal of accounting and information … 25 (2017) 4, pp. 484-504
Persistent link: https://www.econbiz.de/10011813871
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The fraud control game : state responses to fraud and abuse in AFDC and Medicaid programs
Gardiner, John A. - 1984
Persistent link: https://www.econbiz.de/10013481401
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Banking on fraud : drexel, junk bonds, and buyouts
Zey, Mary - 1993
Persistent link: https://www.econbiz.de/10000338686