The menace of fraud and corruption in nation building cannot be overemphasized, especially since the 2008 world … economic crisis. In most cases, fraud and corruption have limited the economic growth and the development of infrastructures in … these crimes. Experiences has shown that curbing the menace of fraud and corruption cannot be handled only by law …

In this study, we analyze two new potential determinants for mitigating fraud committed by firms: institutional … investors and political connection. The role of institutional investors in the effective monitoring of firm management has also … incidences of corporate fraud. The importance of political connection for enterprise in both developed and emerging markets such …

This study examines whether and how anticorruption efforts may mitigate the risk of corporate fraud. Based on a sample … likelihood of fraud commission and increase the likelihood of detection given fraud. These effects are driven by state …-developed market and legal institutions are less likely to commit fraud in the post anticorruption period. Firms increasing internal …

This book discusses and analyses fraud and corruption cases from many industries including construction, finance … of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against … Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud …