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FATCA violation underlies latest US tax and securities fraud charges

Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76

Persistent link: https://www.econbiz.de/10011344530

The anatomy of corporate fraud : a comparative analysis of high profile American and European corporate scandals

Soltani, Bahram - In: Journal of business ethics : JOBE 120 (2014) 2, pp. 251-274

Persistent link: https://www.econbiz.de/10010355769

Fraud analytics : strategies and methods for detection and prevention

Spann, Delena D. - 2014

"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud … preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations … beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples …

Persistent link: https://www.econbiz.de/10010211150

Former members of the U.S. Congress and fraud enforcement : does it help to have politically connected friends on the board?

Kuvvet, Emre; Maskara, Pankaj Kumar - In: The quarterly review of economics and finance : journal … 70 (2018), pp. 77-89

Persistent link: https://www.econbiz.de/10012035033

Fraud risk and audit quality : the case of US public firms

Chaari, Hela Frikha; Belanès, Amel; Lajmi, Azhaar - In: Copernican Journal of Finance & Accounting : CJF&A 11 (2022) 1, pp. 29-47

Persistent link: https://www.econbiz.de/10013347669

Financial statement fraud : US and Chinese case studies

Rahman, Md Jahidur; Jiaying, Hu; Hossain, Md. Moazzem; … - In: International journal of managerial and financial … 15 (2023) 4, pp. 413-441

Persistent link: https://www.econbiz.de/10014433418

Employee fraud

Albrecht, W. Stewe; Schmoldt, David W. - In: Business horizons 31 (1988) 4, pp. 16-18

Persistent link: https://www.econbiz.de/10003466805

Fraud and incompetence : accounting in the Papal States : 1831-1859

Antonelli, Valerio; Coronella, Stefano; Cordery, Carolyn; … - In: Accounting history : journal of the Accounting History … 26 (2021) 4, pp. 552-584

Persistent link: https://www.econbiz.de/10012660442

Academic freedom and a critique of "top quality" accounting research

Committe, Bruce - In: International journal of critical accounting : IJCA 9 (2017) 1, pp. 42-52

Persistent link: https://www.econbiz.de/10011790546

Determinants of accounting frauds : perceptions of Indonesian civil servants

Kusuma, Hadri; Andreina, Raden Roro Tisa Rachma - 2017

Persistent link: https://www.econbiz.de/10011765055

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