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Accounting fraud before codification : an inquiry on budget misstatements in eighteenth-century Venice

Agostini, Marisa; Cella, Riccardo; Favero, Giovanni - In: Accounting history : journal of the Accounting History … 26 (2021) 3, pp. 434-456

Persistent link: https://www.econbiz.de/10012607609

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

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

Can alert models for fraud protect the elderly clients of a financial institution?

Kumar, Gaurav; Muckley, Cal; Pham, Linh; Ryan, Darragh - In: The European journal of finance 25 (2019) 17, pp. 1683-1707

Persistent link: https://www.econbiz.de/10012207138

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

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

Rethinking the periodic audit model; a thought about forensic accounting : evidence from Nigeria

Uthman, Ahmad Bukola; Abdul-Baki, Zayyad - In: International journal of critical accounting : IJCA 6 (2014) 4, pp. 375-395

Persistent link: https://www.econbiz.de/10011347665

Governance and the prevention of fraud in charities in England and Wales

Uygur, Saffet; Napier, Christopher - In: International journal of business governance and ethics … 17 (2023) 5, pp. 495-524

Persistent link: https://www.econbiz.de/10014435592

An analysis of external and internal auditors' use of ISA 240 red flags : the impact of auditors' estimation of fraud pervasiveness

Al-Dhubaibi, Ahmed Abdullah Saad; Sharaf-Addin, Hussein … - In: Cogent business & management 9 (2022) 1, pp. 1-21

and indicate the use of fraud risk factors (red flags) in their efforts to detect fraudulent financial statements and … misappropriation of assets. Further, this study attempts to explain the effect of auditors' estimation of fraud prevalence in the … business environment on their assessment of fraud risk and their subsequent use of fraud risk factors. Empirical data were …

Persistent link: https://www.econbiz.de/10014436066

The effectiveness of corporate governance mechanisms on fraud prevention and detection

Zaid, Dheya A.; Al Maqtari, Faozi A.; Al-Homaidi, Eissa A. - In: International journal of business excellence : IJBEX 31 (2023) 3, pp. 412-427

Persistent link: https://www.econbiz.de/10014436395