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Manipulation detection in financial statements

Milojević, Stefan; Čović, Ivana - In: Business threats and opportunities in the Western Balkans, (pp. 107-115). 2021

Persistent link: https://www.econbiz.de/10013186658

Entrepreneurial fraud : a multidisciplinary review and synthesized framework

Scheaf, David J.; Wood, Matthew S. - In: Entrepreneurship theory and practice : ET&P 46 (2022) 3, pp. 607-642

Persistent link: https://www.econbiz.de/10013258129

Does fixed income buffer against fraud shocks?

Lee, Steven James - In: Journal of risk and financial management : JRFM 14 (2021) 10, pp. 1-22

Counterparty risk in the form of investment fraud damages a retiree’s nest egg. Does fraud negatively impact portfolios … determine the average reduction in portfolio success of a retiree who experiences fraud. Findings suggest that each incidence of … fraud results in a loss of three percentage points in retirement success. However, portfolios containing some bonds (75 …

Persistent link: https://www.econbiz.de/10012745315

Private investigations and self-disclosure of suspected fraud : experimental evidence on forensic accounting services

Friedrich, Christian - In: Behavioral research in accounting 33 (2021) 1, pp. 65-79

Persistent link: https://www.econbiz.de/10012813441

Companies' use of whistle-blowing to detect fraud : an examination of corporate whistle-blowing policies

Lee, Gladys; Fargher, Neil - In: Journal of business ethics : JOBE 114 (2013) 2, pp. 283-295

Persistent link: https://www.econbiz.de/10009780372

Effect of whistleblowing and codes of conduct on reported fraud in Indonesia's banks

Prabowo, Yohanes Rubencius; Amarullah, Fitriany - In: Emerging issues in economics of development, business …, (pp. 243-262). 2020

Persistent link: https://www.econbiz.de/10012419486

Do perceived pressure and perceived opportunity influence employees' intention to commit fraud?

Tuan Zainun Tuan Mat; Danny Shahmizi Teh Ismawi; Ghani, … - In: International journal of financial research 10 (2019) 3, pp. 132-143

Persistent link: https://www.econbiz.de/10012320413

Financial scandals : a historical overview

Toms, Steven - In: Accounting and business research 49 (2019) 5, pp. 477-499

Persistent link: https://www.econbiz.de/10012225959

Liar's loans, mortgage fraud, and the great recession

Herndon, Thomas - In: Review of political economy 31 (2019) 4, pp. 479-508

Persistent link: https://www.econbiz.de/10012310417

Proactive fraud audit, whistleblowing and cultural implementation of tri hita karana for fraud prevention

Atmadja, Anantawikrama Tungga; Saputra, Komang Adi Kurniawan - In: European research studies 22 (2019) 3, pp. 201-214

Persistent link: https://www.econbiz.de/10012286117