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Assessment of internal control systems to curb corporate fraud : evidence from Brazil

Imoniana, Joshua Onome; Feitas, Eduardo Costa de; … - In: African journal of accounting, auditing and finance : AJAAF 5 (2016) 1, pp. 1-24

Persistent link: https://www.econbiz.de/10011646202

Corporate governance and information technology in fraud prevention and detection : evidence from the UAE

Halbouni, Sawsan Saadi; Obeid, Nada; Garbou, Abeer - In: Managerial auditing journal 31 (2016) 6/7, pp. 589-628

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Developments in financial institutions, governance, agency costs, and misconduct

Cumming, Douglas J.; Johan, Sofia Atiqah; Peter, Rejo - In: Journal of international financial markets, … 54 (2018), pp. 1-14

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A case study in fraud prevention : Charlene Corley

Harris, Peter; Teplisky, Fay - In: Review of business & finance studies : RBFS 9 (2018) 1, pp. 39-51

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Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität

Hlavica, Christian (ed.); Hülsberg, Frank (ed.); … - 2017 - 2. Aufl. 2017

Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im Fokus von … Selbstregulierung -- Forensic Accounting -- Anti-Fraud Management als Risikomanagementdisziplin. …Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud Management längst …

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A Financial History of Modern U.S. Corporate Scandals : From Enron to Reform

Markham, Jerry W. - 2015

The author of the award-winning trilogy A Financial History of the United States now provides a definitive new reference or the major failures of American corporate governance at the start of the 21st century. An essential resource for students, teachers and professionals in business finance,...