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 …

Today's panel on fraud containment has been asked to identify the most common forms of retail payments fraud; the most … effective fraud reduction tools, especially those pertaining to real-time payments; and approaches that payment providers and … merchants take to balance fraud risk and consumer convenience. In taking up the last issue in particular we will attempt to …

ESSENTIALS of Corporate Fraud; Contents; Preface; Acknowledgments; Chapter 1: The Fraud Problem; Progress?; How … Companies See Themselves; Defining Fraud; Fraud Triangle; Characteristics of Internal Fraud; Detecting Internal Fraud; Why … Audits Don't Find More Fraud; Taking Action; Failing to Take Action; Why It Is Easy to Commit Fraud; Fraud-Fighting Lessons …

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 …

Cover -- EDITORIAL ADVISORY BOARD -- Guest editorial -- The role of shell entities in fraud and other financial crimes … from technology firms -- The impact of corruption on analyst coverage -- Financial fraud detection and big data analytics … - implications on auditors' use of fraud brainstorming session -- Corporate governance, European bank performance and the financial …

Fraud has become a worldwide phenomenon and prime issue of concern. It dwells in all countries and affects all types of …-depth understanding of literature related to corporate fraud in order to understand ‘why' fraud occurs and ‘how' to combat it. Research …-depth discussion on significant red flags that may exist before fraud occurrence. It, also, provides a comprehensive view about fraud …

detect fraud. These methods include auditor's analytical procedures, statistical models, digital, textual and data … & Gangolly, 2012). To detect financial statements fraud, researchers and practitioners employed quantitative, qualitative, and … mixed methods for both financial and non- financial variables as proxies/ indicators of fraud (red flags) using statistical …