We investigate two under-explored factors in mitigating the risk of corporate fraud and regulatory enforcement against … fraud, namely institutional investors and political connections. The role of institutional investors in the effective … proportion of their shares held by institutional investors have a lower incidence of enforcement actions against corporate fraud …

fraud and corruption, accelerated by electronic systems and modern platforms.The most recent developments tend to confirm … errors and fraud in accounting, and reduce corruption, as well.The aim of this paper is to present some particular aspects of …Accounting errors and fraud are common in most businesses, but there is a difference between fraud and …

institutions (MDBs), aimed at preventing fraud, corruption, and other abuses in projects undertaken by those institutions …

form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner- the Puppet Master and … beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizable wealth and … game. Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles- lega …

financier to commit such massive a fraud How Madoff managed to keep the scheme hidden in plain sight The true scale of all …