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Examining financial statement fraud : causes, warning signs, and the future

Hannink, Laura - In: International journal of economics and accounting : IJEA 4 (2013) 3, pp. 282-296

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The role of a company's internal control system in fraud prevention

Dimitrijevic, Dragomir; Milovanovic, Vesna; Stancic, … - In: E-Finanse : finansowy kwartalnik internetowy 11 (2015) 3, pp. 34-44

of internal control represents a protective barrier against various kinds of data manipulation and fraud inside the … companies. Special attention was paid to fraud in financial statements since it can cause the most serious damage leading to …

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Reducing card-not-present fraud using pre-approved transactions

Pouwelse, Johan; Diederik, Bruggink - In: Journal of payments strategy & systems 10 (2016) 1, pp. 50-63

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Selective perceptions and group brainstorming : an investigation of auditors’ fraud risk assessment

Desai, Naman; Gupta, Vishali - 2015

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National culture and fraud risk : exploratory evidence

Mihret, Dessalegn Getie - In: Journal of financial reporting & accounting : JFRA 12 (2014) 2, pp. 161-176

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Blurred vision, perilous future : management fraud at Olympus

Dutta, Saurav K.; Caplan, Dennis H.; Marcinko, David J. - In: Issues in accounting education 29 (2014) 3, pp. 459-480

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Deterring financial reporting fraud

Doinea, Ovidia; Lapadat, Gheorghe - In: Economics, management and financial markets 7 (2012) 1, pp. 132-137

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Electronic fraud (cyber fraud) risk in the banking industry, Zimbabwe

Dzomira, Shewangu - In: Risk governance & control : financial markets & institutions 4 (2014) 2, pp. 16-26

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Disciplining delegated monitors : when venture capitalists fail to prevent fraud by their IPO firms

Tian, Xuan; Udell, Gregory F.; Yu, Xiaoyun - In: Journal of accounting & economics 61 (2016) 2/3, pp. 526-544

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The role of power in financial statement fraud schemes

Albrecht, Chad; Holland, Daniel S.; Malagueño, Ricardo; … - In: Journal of business ethics : JOBE 131 (2015) 4, pp. 803-813

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