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What external control mechanisms are most effective in detecting corporate fraud? To address this question we study in … depth all reported cases of corporate fraud in companies with more than 750 million dollars in assets between 1996 and 2004 …. We find that fraud detection does not rely on one single mechanism, but on a wide range of, often improbable, actors …
Persistent link: https://www.econbiz.de/10012760394
What external control mechanisms are most effective in detecting corporate fraud? To address this question we study in … depth all reported cases of corporate fraud in companies with more than 750 million dollars in assets between 1996 and 2004 …. We find that fraud detection does not rely on one single mechanism, but on a wide range of, often improbable, actors …
Persistent link: https://www.econbiz.de/10012465774
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Corporate fraud is a matter of serious concern as it causes a challenge to the business organization in today's dynamic … environment. Fraud is a wilful act to obtain money, property or other advantages that recipients are not actually entitled to own … of the fraud cases occur after some signals which are known as red flags. Red flags help in understanding root causes of …
Persistent link: https://www.econbiz.de/10012954020
The objective of this study is to determine the impact of fraud and related financial crimes on the growth and … generated using regression analysis. The research findings revealed that, fraud and related financial crime has significant … effect on the Nigerian economy while fraud and financial crime have no significant effect on inflation. The research …
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Corporate and securities laws are seen to mitigate corporate fraud by 'manipulating the incentives of agents …': presenting corporate agents with a probability of being caught and punished if they commit fraud. This article suggests that the … same laws also affect corporate fraud in a significant but unappreciated manner, by 'manipulating the perceptions of the …
Persistent link: https://www.econbiz.de/10014052348