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Population attitudes towards committing fraud in Serbian companies

Dimitrijević, Dragomir; Cvetković, Dragan; Čudan, … - In: Facta Universitatis / University of Niš : the … 17 (2020) 3, pp. 261-273

Persistent link: https://www.econbiz.de/10012593201

A statistical model of fraud risk in financial statements : case for Romania companies

Sabau, Andrada-Ioana; Mare, Codruța; Safta, Ioana Lavinia - In: Risks : open access journal 9 (2021) 6, pp. 1-15

Accruals to Total Assets) are significantly influencing the probability to commit fraud. The developed model is validated with … only 10% of the non-fraud companies being mistakenly considered as fraud based on our model and vice versa. …

Persistent link: https://www.econbiz.de/10012598424

Fraud prevention and detection in a blockchain technology environment : challenges posed to forensic accountants

Oladejo, Musbaudeen Titilope; Jack, Lisa - In: International journal of economics and accounting : IJEA 9 (2020) 4, pp. 315-335

Persistent link: https://www.econbiz.de/10012508245

Can libertarians get away with fraud?

Ferguson, Benjamin - In: Economics & philosophy 34 (2018) 2, pp. 165-184

Persistent link: https://www.econbiz.de/10011975756

Continuous auditing's effectiveness as a fraud deterrent

Gonzalez, George C.; Hoffman, Vicky B. - In: Auditing : a journal of practice & theory 37 (2018) 2, pp. 225-247

Persistent link: https://www.econbiz.de/10011900525

The unethical monetization of business schools (and what we can do about it)

Arend, Richard J. - In: Journal of management inquiry 27 (2018) 1, pp. 96-100

Persistent link: https://www.econbiz.de/10011805518

The quest for legitimacy : the European Court of Auditors' work on fraud

Hancu-Budui, Andreea; Zorio-Grima, Ana; Blanco-Vega, Jose - In: Financial accountability and management 40 (2024) 2, pp. 154-172

Persistent link: https://www.econbiz.de/10014562806

Money laundering: case studies and countermeasures

Florea, Iulia Oana - In: The Romanian economic journal : REJ 22 (2019) 73, pp. 39-50

Persistent link: https://www.econbiz.de/10012171193

Board diversity and compliance practices

Arenas-Torres, Felipe; Cabrera-Vargas, Paz; … - In: Revista globalización, competitividad y gobernabilidad … 18 (2024) 1, pp. 93-106

Persistent link: https://www.econbiz.de/10014534724

Debtor fraud in consumer debt renegotiation

Mikhed, Vyacheslav; Raina, Sahil; Scholnick, Barry; … - 2022

Persistent link: https://www.econbiz.de/10013499577