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DEPARTMENTS - INTERNAL AUDIT - THE BANK INTERNAL AUDITOR AS FRAUD BUSTER - The average organization loses about 6% of its total annual revenue to fraud and abuse committed by its o...

Pacini, Carl; Sinason, David - In: Bank accounting & finance 13 (1999) 1, pp. 74

Persistent link: https://www.econbiz.de/10007053986

Qui tam actions: fighting fraud against the government

Pacini, Carl; Hui Qiu, Li; Sinason, David - In: Journal of Financial Crime 14 (2007) 1, pp. 64-78

Purpose – This paper seeks to provide auditors, forensic accountants, investigators, regulators, financial managers, lawyers, law enforcement personnel, academics, and others with a basic overview of the steps in and elements of a qui tam legal claim, limitations on a qui tam claim, protection...

Persistent link: https://www.econbiz.de/10014865365

Board size and firm performance in the property-liability insurance industry

Pacini, Carl; Hillison, William; Marlett, David C. - In: Research in finance 24 (2008), pp. 249-285

Persistent link: https://www.econbiz.de/10003752967

The share price and trading volume reactions of US-listed foreign banks to the financial services modernization act of 1999

Pacini, Carl; Hillison, William; Hobbs, Bradley K. - In: Research in finance 23 (2006), pp. 127-159

Persistent link: https://www.econbiz.de/10003753449

No news is bad news : market reaction to reason given for late filing of Form 10-K

Dee, Carol Callaway; Hillison, William; Pacini, Carl - In: Research in accounting regulation 22 (2010) 2, pp. 121-127

Persistent link: https://www.econbiz.de/10009230499

The market impact of the financial services modernization act of 1999 : differences between life insurers and property-liability insurers

Marlett, David C.; Pacini, Carl; Hillison, William - In: The journal of insurance issues : official journal of … 26 (2003) 2, pp. 69-92

Persistent link: https://www.econbiz.de/10002089843

Corporate governance and the market impact of the financial services modernization act of 1999 on bank returns and trading volume

Pacini, Carl; Hillison, William; Marlett, David C.; … - In: Journal of economics and finance 29 (2005) 1, pp. 46-72

Persistent link: https://www.econbiz.de/10003022769

Client-firm market reaction to regulatory action against a major accounting firm

Pacini, Carl; Hillison, William - In: Journal of economics and finance 27 (2003) 3, pp. 279-299

Persistent link: https://www.econbiz.de/10001909242

Audit quality, the insurance hypothesis and client firm market reaction to auditor lawsuits

Pacini, Carl; Hillison, William - In: The southern business & economic journal 24 (2001) 3, pp. 190-212

Persistent link: https://www.econbiz.de/10001725739

To agree or not to agree: Legal issues in online contracting

Pacini, Carl; Andrews, Christine; Hillison, William - In: Business Horizons 45 (2002) 1, pp. 43-52

Persistent link: https://www.econbiz.de/10005354056