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Whistleblowing as a mechanism of fraud risk management in economic practice
Skoczylas-Tworek, Agnieszka - In: Financial internet quarterly 16 (2020) 3, pp. 96-105
The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also …
Persistent link: https://www.econbiz.de/10012301826
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The effect of partner communications of fraud likelihood and skeptical orientation on auditors' professional skepticism
Harding, Noel; Trotman, Ken T. - In: Auditing : a journal of practice & theory 36 (2017) 2, pp. 111-131
Persistent link: https://www.econbiz.de/10011702195
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Automated teller machine fraud in south-west Nigeria : victim typologies, victimisation strategies and fraud prevention
Tade, Oludayo; Adeniyi, Oluwatosin A. - In: Journal of payments strategy & systems 11 (2017) 1, pp. 86-92
Persistent link: https://www.econbiz.de/10011667334
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A case study of fraud concerns at a homeowners' association
Lehmann, Constance M.; Heagy, Cynthia Donnell - In: Issues in accounting education 32 (2017) 1, pp. 67-77
Persistent link: https://www.econbiz.de/10011687291
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Auditability in public procurement : an analysis of internal controls and fraud vulnerability
Rendon, Rene G.; Rendon, Juanita M. - In: International journal of procurement management 8 (2015) 6, pp. 710-730
Persistent link: https://www.econbiz.de/10011593675
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Embezzlement at the grandview community recreation association
Chui, Lawrence; Matson, Diane M. - In: Issues in accounting education 34 (2019) 2, pp. 41-59
Persistent link: https://www.econbiz.de/10012106049
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CEO wrongdoing : a review of pressure, opportunity, and rationalization
Schnatterly, Karen; Gangloff, K. Ashley; Tuschke, Anja - In: Journal of management : JOM 44 (2018) 6, pp. 2405-2432
Persistent link: https://www.econbiz.de/10011964093
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Fraud survival in nonprofit organizations : empirical evidence
Archambeault, Deborah S.; Webber, Sarah - In: Nonprofit management & leadership 29 (2018) 1, pp. 29-46
Persistent link: https://www.econbiz.de/10011969426
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Drilled to obey? : ex-military CEOs and financial misconduct
Koch-Bayram, Irmela F.; Wernicke, Georg - In: Strategic management journal 39 (2018) 11, pp. 2943-2964
Persistent link: https://www.econbiz.de/10011973470
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Financial crime spillovers : does one gain to be avenged?
Batz, Laure de - 2019
This paper examines the spillovers of the sanction procedures on listed companies which were victims of others' financial regulatory breaches (i.e. regulated entities or individuals). Market manipulators can be investigated and possibly sanctioned for doing so, according to the French...
Persistent link: https://www.econbiz.de/10012033775