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The influence of internal audit, risk management, whistleblowing system and big data analytics on the financial crime behavior prevention

Putra, Iwan; Sulistiyo, Urip; Arum, Enggar Diah Puspa; … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27

, whistleblowing system and big data analytics for early detection for fraud prevention and prevention of financial crime behavior in … influence fraud prevention, (3) How does Whistleblowing system influence fraud prevention, (4) How big data analytics influence … fraud prevention, (5) How fraud prevention mediates the influence of Internal Audit, Risk Management, whistleblowing system …

Persistent link: https://www.econbiz.de/10014500409

Leniency policies and illegal transactions

Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005

We study the consequences of leniency - reduced legal sanctions for wrongdoers who spontaneously self-report to law enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is known that leniency helps deterring illegal...

Persistent link: https://www.econbiz.de/10010366558

Die große Gier : Korruption, Kartelle, Lustreisen ; warum unsere Wirtschaft eine neue Moral braucht

Leyendecker, Hans - 2007 - 1. Aufl.

Schiebereien, Bestechung und schwarze Kassen, wohin man schaut. Erneut hat der Enthüllungsjournalist H. Leyendecker penibel recherchiert, akribisch Fakten zusammengetragen. Es geht um einige ganz große Wirtschaftsskandale: Infineon, Siemens, VW und Ikea. Es liest sich über weite Strecken wie...