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Accounting fraud, and white-collar crimes in the United States
Yallapragada, RamMohan R.; Roe, C. William; Toma, Alfred G. - In: Journal of business case studies 8 (2012) 2, pp. 187-191
Persistent link: https://www.econbiz.de/10009525211
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Understanding investor perceptions of financial statement fraud and their use of red flags : evidence from the field
Brazel, Joseph F.; Jones, Keith L.; Thayer, Jane; … - In: Review of accounting studies 20 (2015) 4, pp. 1373-1406
Persistent link: https://www.econbiz.de/10011396627
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Application of machine learning methods to risk assessment of financial statement fraud : evidence from China
Song, Xin-Ping; Hu, Zhi-Hua; Du, Jian-Guo; Sheng, Zhao-Han - In: Journal of forecasting 33 (2014) 8, pp. 611-626
Persistent link: https://www.econbiz.de/10011282843
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Trust, but verify : fraud in small businesses
Kramer, Bonita - In: Journal of small business and enterprise development 22 (2015) 1, pp. 4-20
Persistent link: https://www.econbiz.de/10011289371
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Pathways to accountant fraud: Australian evidence and analysis
Andon, Paul; Free, Clinton; Scard, Benjamin - In: Accounting research journal 28 (2015) 1, pp. 10-44
Persistent link: https://www.econbiz.de/10011376806
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An empirical investigation of fraud risk assessment and knowledge requirement on fraud related problem representation in Nigeria
Popoola, Oluwatoyin Muse Johnson; Ayoib Che Ahmad; Rose … - In: Accounting research journal 28 (2015) 1, pp. 78-97
Persistent link: https://www.econbiz.de/10011376941
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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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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
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Predicting fraud by investment managers
Dimmock, Stephen G.; Gerken, William C. - In: Journal of financial economics 105 (2012) 1, pp. 153-173
Persistent link: https://www.econbiz.de/10009622430