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Corporate white-collar crime scandals : detection, investigation, reconstruction

Gottschalk, Petter - 2020

detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures … importance and impact of detection through whistleblowing, into how this evolves into an investigation and the role of fraud …

Persistent link: https://www.econbiz.de/10012294178

Whistleblower protection : theory and experimental evidence

Mechtenberg, Lydia; Mühlheußer, Gerd; Roider, Andreas - In: European economic review : EER 126 (2020), pp. 1-34

Persistent link: https://www.econbiz.de/10012264919

Corporate fraud handbook : prevention and detection

Wells, Joseph T. - 2017 - Fifth edition

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Corruption culture and corporate misconduct

Liu, Xiaoding - In: Journal of financial economics 122 (2016) 2, pp. 307-327

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Public governance and corporate fraud : evidence from the recent anti-corruption campaign in China

Zhang, Jian - In: Journal of business ethics : JOBE 148 (2018) 2, pp. 375-396

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Does financial misconduct affect the future compensation of alumni managers?

Groysberg, Boris; Lin, Eric; Serafeim, George - 2017

We explore how an organization's financial misconduct may affect pay for former employees not implicated in wrongdoing. Drawing on stigma theory we hypothesize that although such alumni did not participate in the financial misconduct and they had left the organization years before the...

Persistent link: https://www.econbiz.de/10011928843

Fraude em Portugal : factos e contextos

Maia, António João (ed.); Sousa, Bruno (ed.); … - 2017

Persistent link: https://www.econbiz.de/10011876444

Indian banks : den of frauds and can of worms

Aquil, Sufiya - 2018

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Yellow tourism : crime and corruption in the holiday sector

Papathanassis, Alexis (ed.); Katsios, Stavros (ed.); … - 2019

Corruption, Holiday Fraud -- Part III: Systemic Governance and Institutions …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 …

Persistent link: https://www.econbiz.de/10011893798

Influence of new public management philosophy on risk management, fraud and corruption control and internal audit : evidence from an Australian public sector organization

Chowdhury, Anup; Nikhil Chandra Shil - In: Journal of accounting & management information systems … 18 (2019) 4, pp. 486-508

Persistent link: https://www.econbiz.de/10012139252