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Fraud, fascism and free market religion

Leeson, Robert (contributor) - 2015

Persistent link: https://www.econbiz.de/10010501230

Trust fraud : a crucial challenge for China's e-commerce market

Zhang, Yu; Bian, Jing; Zhu, Weixiang - In: Electronic commerce research and applications 12 (2013) 5, pp. 299-308

Persistent link: https://www.econbiz.de/10010504864

First party fraud : a review of the forms and motives of fraudulent consumer behaviours in e-tailing

Amasiatu, Chioma Vivian; Shah, Mahmood - In: International journal of retail & distribution management 42 (2014) 9, pp. 805-817

Persistent link: https://www.econbiz.de/10010417723

The Madoff debacle : what are the lessons?

Ragothaman, Srinivasan C. - In: Issues in accounting education 29 (2014) 1, pp. 271-285

Persistent link: https://www.econbiz.de/10010419397

Anti-Fraud Management und Corporate Governance im Mittelstand : Risiken, Erklärungsansätze, Gestaltungsvorschläge

Butscher, Christine - 2014 - 1. Aufl

Persistent link: https://www.econbiz.de/10010424488

Curbing financial crimes with anti-graft bureaus in Nigeria : the accountants’ perception

Uthman, Ahmad Bukola; Oke, Lukman Adebayo; Ajape, … - In: Journal of accounting & management information systems … 14 (2015) 1, pp. 107-127

Corruption, be it financial or non-financial is a global cankerworm that has eaten deep into the fabrics of many nations and war against it has been a recurring decimal in every economy. In Nigeria, recent attempts at nipping corruption in the bud gave rise to some anti-graft agencies such as...

Persistent link: https://www.econbiz.de/10011311148

Willingness to pay to reduce white-collar and corporate crime

Cohen, Mark A. - In: Journal of benefit-cost analysis : JBCA 6 (2015) 2, pp. 305-324

Persistent link: https://www.econbiz.de/10011332951

Enron and the 12 steps of white-collar crime

Apple, Randy; Fratzl, Jae; McKay, Ruth; Stevens, Carey - In: International journal of business governance & ethics : … 9 (2014) 4, pp. 381-405

Persistent link: https://www.econbiz.de/10011333775

Financial fraud detection model : based on random forest

Liu, Chengwei; Chan, Yixiang; Kazmi, Syed Hasnain Alam; … - In: International journal of economics and finance 7 (2015) 7, pp. 178-188

Persistent link: https://www.econbiz.de/10011334071

Tax evasion and economic crime : empirical evidence for Italy

Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015

affected by tax evasion. Interestingly, the degree of substitution for fraud and usury is related to the size of tax burden …

Persistent link: https://www.econbiz.de/10011334238