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Forensic audit and fraud detection and prevention in the Nigerian banking sector

Uniamikogbo, Emmanuel; Adeusi, Amos Sunday; Amu, U. … - In: Accounting and taxation review : A&TR 3 (2019) 3, pp. 121-139

Persistent link: https://www.econbiz.de/10012206039

Do the fraud triangle components motivate fraud In Indonesia?

Fitri, Fauziah Aida; Syukur, Muhammad; Justisa, Gita - In: Australasian accounting business and finance journal : AABF 13 (2019) 4, pp. 63-72

Persistent link: https://www.econbiz.de/10012215869

In the quest of protecting financial investors

Aborbie, Solomon; Anthony, Peter; Masocha, Elliot - In: Business and Economic Research : BER 9 (2019) 4, pp. 117-127

Persistent link: https://www.econbiz.de/10012221107

An evolutionary approach to fraud management

Galeotti, Marcello; Rabitti, Giovanni; Vannucci, Emanuele - In: European journal of operational research : EJOR 284 (2020) 3, pp. 1167-1177

Persistent link: https://www.econbiz.de/10012238945

Decision-making and vulnerability in a pyramid scheme fraud

Bosley, Stacie A.; Bellemare, Marc F.; Umwali, Linda; … - In: Journal of behavioral and experimental economics 80 (2019), pp. 1-13

Persistent link: https://www.econbiz.de/10012240877

Interpersonal affect, accountability and experience in auditor fraud risk judgments and the processing of fraud cues

Schafer, Brad A.; Schafer, Jennifer K. - In: Advances in accounting behavioral research 22 (2019), pp. 43-65

Persistent link: https://www.econbiz.de/10012154192

Making crime pay : timing of external whistleblowing

Scheetz, Andrea M.; Wall, Joseph - In: Research on professional responsibility and ethics in … 22 (2019), pp. 1-30

Persistent link: https://www.econbiz.de/10012154209

Credence goods in the literature : what the past fifteen years have taught us about fraud, incentives, and the role of institutions

Balafoutas, Loukas; Kerschbamer, Rudolf - 2020 - This version: February 1, 2020

-42, 2006). We consider various markets for credence goods and briefly discuss evidence on the extent of fraud. We then review …

Persistent link: https://www.econbiz.de/10012158907

The effect of priming on fraud: Evidence from a natural field experiment

Bindra, Parampreet Christopher; Pearce, Graeme - 2020

We present a natural field experiment designed to examine the extent to which priming can influence the behaviour of sellers in a real world market for credence goods. We employed 40 testers to take 600 taxi journeys in and around Vienna, Austria. Using a between-subject design we vary the...

Persistent link: https://www.econbiz.de/10012228204

Fraud risk management in banks : the do's and dont's

Mundra, S. S. - In: Economic developments in India : quarterly update : … (2017) 233, pp. 33-40

Persistent link: https://www.econbiz.de/10012149737

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