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According to Enron cases, it was the biggest scandal ever made in the U.S. history. A company that huge finally collapses within one night. All those problems occur during the responsibilities of two biggest scams, Jeff Skilling and Andy Fastows. No one knows that these two persons are a very...
Persistent link: https://www.econbiz.de/10012822636
especially on the nexus between convictions for corruption and for insurance fraud. Results show that corruption convictions tend … to crowd out insurance fraud convictions -- i.e., increases in convictions for corruption result in lower fraud … corruption and insurance fraud. Policy implications are discussed …
Persistent link: https://www.econbiz.de/10013005884
. Fraud and Corruption Practices in Public Sector; the impact of forensic accountants: Comparative Study of Cameroon and … Nigeria' Fraud and corruption have eaten deep into the fabric of most economies with grievous effects that have limited the … the symptoms of fraud are usually observed. Over the years, fraud and corruption has eaten deep into virtually all sectors …
Persistent link: https://www.econbiz.de/10013012359
only appropriate persons are employed. This measure will help curb employee fraud and corruption. This paper also …
Persistent link: https://www.econbiz.de/10012850852
Fraud and corruption in developing countries is regarded as a way of life, norm in public service or a culture that … cannot be wish away. Auditors concentrate of error detection and regards fraud and corruption as a secondary assignment in a … defense. This study evaluates the role of forensic investigation professionals in curbing the menace of fraud and corruption …
Persistent link: https://www.econbiz.de/10013022784
Corruption have bedevilled the nation with no end in sight, even the professionals who are supposed to be watch dog …
Persistent link: https://www.econbiz.de/10013025704
home mortgage interest deduction. This article explores how the FCA as currently enacted might be invoked to combat fraud …
Persistent link: https://www.econbiz.de/10012985403
We investigate two under-explored factors in mitigating the risk of corporate fraud and regulatory enforcement against … fraud, namely institutional investors and political connections. The role of institutional investors in the effective … proportion of their shares held by institutional investors have a lower incidence of enforcement actions against corporate fraud …
Persistent link: https://www.econbiz.de/10013046094
fraud and corruption, accelerated by electronic systems and modern platforms.The most recent developments tend to confirm … errors and fraud in accounting, and reduce corruption, as well.The aim of this paper is to present some particular aspects of …Accounting errors and fraud are common in most businesses, but there is a difference between fraud and …
Persistent link: https://www.econbiz.de/10012923375
institutions (MDBs), aimed at preventing fraud, corruption, and other abuses in projects undertaken by those institutions …
Persistent link: https://www.econbiz.de/10012928116