thousands of investors. Madoff Talks offers the most complete investigation yet into the largest Ponzi scheme in world history … financier to commit such massive a fraud How Madoff managed to keep the scheme hidden in plain sight The true scale of all …

Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors … inform effective fraud prevention, in turn minimizing financial catastrophes …

Part I: CSR, Tourist SAfety & Security -- Part II: Tourism Corruption, Holiday Fraud -- Part III: Systemic Governance …This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality …-free mind-set, novelty-seeking behaviour and anonymity - render it highly susceptible to victimisation, crime and corruption …

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 …

Corruption in customs administrations is a major problem in many African countries. Data from the period 1990-96 are … used to examine several hypotheses concerning the determinants of customs fraud in Senegal and Mali. Statistical tests … using product-by-product data support the widely held view that high levels of taxation lead to fraud. The findings also …