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Corporate governance attributes in fraud detterence
Raziah Bi Mohamed Sadique; Aida Maria Ismail; Roudaki, Jamal - In: International journal of financial research 10 (2019) 3, pp. 51-62
Persistent link: https://www.econbiz.de/10012320157
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Preventing and detecting fraud through data analytics in auto insurance field
Banarescu, Adrian; Baloi, Aurel-Mihail - In: Revista română de economie 40 (2015) 1, pp. 89-114
Persistent link: https://www.econbiz.de/10011545638
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Fraud and corruption in U.S. nonprofit entities : a summary of press reports 2008-2011
Archambeault, Deborah S.; Webber, Sarah; Greenlee, Janet - In: Nonprofit and voluntary sector quarterly 44 (2015) 6, pp. 1194-1224
Persistent link: https://www.econbiz.de/10011412777
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They protect us from computer fraud : who protects us from them? : SafeNet, Inc. : a case of fraudulent financial reporting
Marshall, Leisa L.; Cali, James - In: Issues in accounting education 30 (2015) 4, pp. 353-372
Persistent link: https://www.econbiz.de/10011412867
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Companies' use of whistle-blowing to detect fraud : an examination of corporate whistle-blowing policies
Lee, Gladys; Fargher, Neil - In: Journal of business ethics : JOBE 114 (2013) 2, pp. 283-295
Persistent link: https://www.econbiz.de/10009780372
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Broadening the fraud triangle : instrumental climate and fraud
Murphy, Pamela R.; Free, Clinton - In: Behavioral research in accounting 28 (2016) 1, pp. 41-56
Persistent link: https://www.econbiz.de/10011450304
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Can libertarians get away with fraud?
Ferguson, Benjamin - In: Economics & philosophy 34 (2018) 2, pp. 165-184
Persistent link: https://www.econbiz.de/10011975756
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The effects of auditor tenure on fraud and its detection
Patterson, Evelyn R.; Smith, J. Reed; Tiras, Samuel L. - In: The accounting review : a publication of the American … 94 (2019) 5, pp. 297-318
Persistent link: https://www.econbiz.de/10012121944
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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
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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