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Identifying cheating on Unproctored Internet tests : the Z-test and the likelihood ratio test
Guo, Jing; Drasgow, Fritz - In: International journal of selection and assessment 18 (2010) 4, pp. 351-364
Persistent link: https://www.econbiz.de/10008778587
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Patterns in asset management returns : evidence of fraud in the Stanford group scandal?
Chance, Don M.; Schexnaildre, Ashley R. - In: The journal of alternative investments 13 (2010/11) 4, pp. 73-79
Persistent link: https://www.econbiz.de/10009008631
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Trade mispricing and illicit flows
Nitsch, Volker - 2011
A potential vehicle to move capital unrecorded out of a country is the misinvoicing of international trade transactions. Exporters may understate the export revenue on their invoices and importers may overstate import expenditures, while their trading partners are instructed to deposit the...
Persistent link: https://www.econbiz.de/10009310160
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Internal bank fraud as a category of operational risk
Wiszniowski, Edward - In: Argumenta oeconomica (2011) 2, pp. 137-171
Persistent link: https://www.econbiz.de/10009425928
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Justifying counterproductive work behaviors and an integrity-based conditional reasoning test : back to the drawing board?
Fine, Saul; Gottlieb-Litvin, Yael - In: International journal of selection and assessment 21 (2013) 3, pp. 328-333
Persistent link: https://www.econbiz.de/10009793793
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A new measure of accounting quality
Hribar, Paul; Kravet, Todd; Wilson, Ryan - In: Review of accounting studies 19 (2014) 1, pp. 506-538
Persistent link: https://www.econbiz.de/10010347307
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D' un indice de détection d’anomalies à l'usage des investisseurs
Bernard, Philippe; Mekkaoui-de Freitas, Najat el-; … - In: Revue économique : revue bimestrielle 67 (2016) 5, pp. 1037-1056
Persistent link: https://www.econbiz.de/10011553202
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Laboratory Measure of Cheating Predicts School Misconduct
Cohn, Alain - 2017
Laboratory experiments provide insights into the drivers of cheating behaviour, but it is unclear to what extent cheating in the lab generalizes to the field. We conducted an experiment with middle and high school students to test whether a common laboratory measure of cheating predicts three...
Persistent link: https://www.econbiz.de/10012970928
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Validating Precinct-Level Measures of Fraud : Evidence from the Russian Electoral Cycle 2011-2012
Kalinin, Kirill - 2016
This research is designed to explore whether election fraud precinct-level estimates obtained from a finite mixture … fraud. I estimate the precinct-level probabilities from the parametric model of election fraud and compare them against … associated with the clusters of alternative election fraud measures. The data used is from the parliamentary election 2011 and …
Persistent link: https://www.econbiz.de/10012994133
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Internal audit, alternative internal audit structures and the level of misappropriation of assets fraud
Coram, Paul; Ferguson, Colin B.; Moroney, Robyn - In: Accounting and finance : journal of the Accounting … 48 (2008) 4, pp. 543-559
Persistent link: https://www.econbiz.de/10003782211