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Tax evasion and economic crime : empirical evidence for Italy
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015
affected by tax evasion. Interestingly, the degree of substitution for fraud and usury is related to the size of tax burden …
Persistent link: https://www.econbiz.de/10011334238
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The paradox of corrupt networks : an analysis of organizational crime at Enron
Aven, Brandy L. - In: Organization science : a journal of the Institute for … 26 (2015) 4, pp. 980-996
Persistent link: https://www.econbiz.de/10011338322
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Facilitating brainstorming : impact of task representation on auditors' identification of potential frauds
Chen, Wei; Khalifa, Amna Saeed; Trotman, Ken T. - In: Auditing : a journal of practice & theory 34 (2015) 3, pp. 1-22
Persistent link: https://www.econbiz.de/10011341384
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The effectiveness of fraud detection instruments in not-for-profit organizations
Kummer, Tyge-F.; Singh, Kishore; Best, Peter - In: Managerial auditing journal 30 (2015) 4/5, pp. 435-455
Persistent link: https://www.econbiz.de/10011343412
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FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
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Whistleblower prolicy : time to make it mandatory
Dhamija, Sanjay - In: Global business review 15 (2014) 4, pp. 833-846
Persistent link: https://www.econbiz.de/10011347014
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Fractional reserve banking, client collaboration, and fraud
Nair, Malavika - In: Journal of business ethics : JOBE 130 (2015) 1, pp. 85-92
Persistent link: https://www.econbiz.de/10011312136
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Analysis of predictors of organizational losses due to occupational corruption
Timofeyev, Yuriy - In: International business review : the official journal of … 24 (2015) 4, pp. 630-641
Persistent link: https://www.econbiz.de/10011317136
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CEO connectedness and corporate fraud
Khanna, Vikramaditya; Kim, Ŭng-han; Lu, Yao - In: The journal of finance : the journal of the American … 70 (2015) 3, pp. 1203-1252
Persistent link: https://www.econbiz.de/10011317847
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Accounting fraud, auditing, and the role of government sanctions in China
Lisic, Ling Lei; Silveri, Sabatino; Song, Yanheng; Wang, Kun - In: Journal of business research : JBR 68 (2015) 6, pp. 1186-1195
Persistent link: https://www.econbiz.de/10010529924