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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

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

Reporting fraud : an examination of the bystander effect and evidence strength

Brink, Alisa; Eller, C. Kevin; Gan, Huiqi - In: Advances in accounting behavioral research 18 (2015), pp. 125-154

Persistent link: https://www.econbiz.de/10011393199

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

Implenting a "real-world" fraud investigation class : the justice for fraud victims project

Kern, Sara M.; Weber, Gary J. - In: Issues in accounting education 31 (2016) 3, pp. 255-289

Persistent link: https://www.econbiz.de/10011551903

Business ethics in organizations : an experimental examination of whistleblowing and personality

Bartuli, Jenny; Djawadi, Behnud Mir; Fahr, René - 2016

more likely to refrain from supporting fraud and report wrongdoing. With the foci on research exploring individual and …

Persistent link: https://www.econbiz.de/10011531925

A note on monitoring costs and voter fraud

Graves, Philip E.; Sexton, Robert L.; Galles, Gary - In: The American economist : journal of Omnicron Delta … 59 (2014) 2, pp. 134-138

Persistent link: https://www.econbiz.de/10011283968

Are fraud specialists relatively more effective than auditors at modifying audit programs in the presence of fraud risk?

Boritz, Jefim E.; Kochetova-Kozloski, Natalia; … - In: The accounting review : a publication of the American … 90 (2015) 3, pp. 881-915

Persistent link: https://www.econbiz.de/10011295577

The value of restatement to fraud prediction

Qiu, Shi; He, Hong-Qu; Luo, Yuan-sheng - In: Journal of business economics and management 20 (2019) 6, pp. 1210-1237

restatement announcements imply increased fraud risks in Chinese firms in the context that up to one quarter of listed companies … restatements with respect to fraud. In this paper, firms with financial restatements prove to be more likely to be labeled as … positively correlated with future fraud disclosures, and (3) restatements due to negligence are positively correlated with future …

Persistent link: https://www.econbiz.de/10012176099

Owner-occupancy fraud and mortgage performance

Elul, Ronel; Payne, Aaron; Tilson, Sebastian - 2019

Persistent link: https://www.econbiz.de/10012198422