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Employee fraud
Benwell, Nick; Moses, Stephen - In: Managing business risk : a practical guide to …, (pp. 117-124). 2006
Persistent link: https://www.econbiz.de/10003322247
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Employee fraud
Albrecht, W. Stewe; Schmoldt, David W. - In: Business horizons 31 (1988) 4, pp. 16-18
Persistent link: https://www.econbiz.de/10003466805
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Automatioc fraud detection : does it work?
Lægreid, Irene - In: Annals of actuarial science : publ. by the Institute of … 2 (2007) 2, pp. 271-288
Persistent link: https://www.econbiz.de/10003938412
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Fraud examination
Albrecht, W. Steve; Albrecht, Chad O.; Albrecht, Conan C.; … - 2012 - 4th. ed.
Persistent link: https://www.econbiz.de/10009372821
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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