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Determinats of fraud prevention and financial performance as an intervening variable
Hendri, Hendri; Yuliantoro, Yuliantoro; Ama, … - In: International journal of economics and financial issues … 10 (2020) 1, pp. 19-26
Persistent link: https://www.econbiz.de/10012151139
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Evaluation of fraud and control measures in the Nigerian banking sector
Almajir, Abdulrasheed Garba; Usaini, Muhammad - In: International journal of economics and financial issues … 10 (2020) 1, pp. 159-169
Persistent link: https://www.econbiz.de/10012151276
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Contemporary issues in audit management and forensic accounting
Grima, Simon (ed.); Boztepe, Engin (ed.);  … - 2020 - First edition
Persistent link: https://www.econbiz.de/10012169237
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Microsoft uses machine learning and optimization to reduce e-commerce fraud
Nanduri, Jay; Jia, Yuting; Oka, Anand; Beaver, John; … - In: INFORMS journal on applied analytics 50 (2020) 1, pp. 64-79
Persistent link: https://www.econbiz.de/10012172341
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Disclosure and the outcome of securities litigation
Cutler, Joshua; Davis, Angela K.; Peterson, Kyle - In: Review of accounting studies 24 (2019) 1, pp. 230-263
Persistent link: https://www.econbiz.de/10012006161
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An empirical analysis of the relation between corporate governance characteristics and the prevention of financial statement fraud
Khoufi, Nouha; Khoufi, Walid - In: International journal of management & enterprise … 17 (2018) 4, pp. 347-362
Persistent link: https://www.econbiz.de/10012006581
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Fraud prevention strategies : the perception of Saudi Arabian banks employees
Hakami, Tahani Ali; Rahmat, Mohd-Mohid - In: Asian journal of accounting & governance 11 (2019), pp. 1-15
Persistent link: https://www.econbiz.de/10012007495
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Money shouts! : how effective are punishments for accounting fraud?
Wang, Yang; Ashton, John K.; Jaafar, Aziz - In: The British accounting review : the journal of the … 51 (2019) 5, pp. 1-18
Persistent link: https://www.econbiz.de/10012116879
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Criminality in the field of banking fraud
Bica, Gheorghe; Dragomiroiu, Gheorghe - In: Journal of advanced research in law and economics : JARLE 6 (2015) 4/14, pp. 738-745
Persistent link: https://www.econbiz.de/10011722038
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Food Fraud
Ryan, John M. - 2016 - 1. Aufl.
Food Fraud provides an overview of the current state on the topic to help readers understand which products are being … impacted, how pervasive food fraud is, and what laws are in effect across the developed world. As international food trade … impacted, how pervasive food fraud is, and what laws are in effect across the developed world. As international food trade …
Persistent link: https://www.econbiz.de/10011681879