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The Cryptocurrency and Digital...
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Corbet, Shaen
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42
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41
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38
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36
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36
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35
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34
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33
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33
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32
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31
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31
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30
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30
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30
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29
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28
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28
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27
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26
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25
Law, Chun Hung Roberts
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24
Ozuem, Wilson
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Tan, Yong
24
Tiwari, Aviral Kumar
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Balafoutas, Loukas
23
Frey, Bruno S.
23
Lee, David Kuo Chuen
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Loureiro, Sandra Maria Correia
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41
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
Saved in:
42
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
Saved in:
43
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
Saved in:
44
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
Saved in:
45
Financial statement
fraud
: strategies for detection and investigation
Zack, Gerard M.
-
2013
Persistent link: https://www.econbiz.de/10009693437
Saved in:
46
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
Saved in:
47
The anatomy of corporate
fraud
: a comparative analysis of high profile American and European corporate scandals
Soltani, Bahram
- In:
Journal of business ethics : JOBE
120
(
2014
)
2
,
pp. 251-274
Persistent link: https://www.econbiz.de/10010355769
Saved in:
48
A descriptive comparison of two sources of occupational
fraud
data
Hunt, George L.
- In:
Journal of business & economics research
12
(
2014
)
2
,
pp. 171-176
Persistent link: https://www.econbiz.de/10010362124
Saved in:
49
Professional skepticism : the effects of a partner's influence and the level of
fraud
indicators on auditors'
fraud
judgments and actions
Carpenter, Tina D.
;
Reimers, Jane L.
- In:
Behavioral research in accounting
25
(
2013
)
2
,
pp. 45-69
Persistent link: https://www.econbiz.de/10010223444
Saved in:
50
A descriptive study of credit card
fraud
pattern
Jha, Sanjeev
;
Westland, James Christopher
- In:
Global business review
14
(
2013
)
3
,
pp. 373-384
Persistent link: https://www.econbiz.de/10010230074
Saved in:
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