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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
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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
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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
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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
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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
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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