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Can alert models for fraud protect the elderly clients of a financial institution?
Kumar, Gaurav; Muckley, Cal; Pham, Linh; Ryan, Darragh - In: The European journal of finance 25 (2019) 17, pp. 1683-1707
Persistent link: https://www.econbiz.de/10012207138
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The effects of auditor tenure on fraud and its detection
Patterson, Evelyn R.; Smith, J. Reed; Tiras, Samuel L. - In: The accounting review : a publication of the American … 94 (2019) 5, pp. 297-318
Persistent link: https://www.econbiz.de/10012121944
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Business ethics in providing financial statements : the testing of fraud pentagon theory on the manufacturing sector in Indonesia
Evana, Einde; Mega Metalia; Mirfazli, Edwin; Georgieva, … - In: Business ethics and leadership : BEL 3 (2019) 3, pp. 68-77
Persistent link: https://www.econbiz.de/10012157070
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Motivating whistleblowers
Butler, Jeffrey; Serra, Danila; Spagnolo, Giancarlo - In: Management science : journal of the Institute for … 66 (2020) 2, pp. 605-621
Persistent link: https://www.econbiz.de/10012213214
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Owner-occupancy fraud and mortgage performance
Elul, Ronel; Payne, Aaron; Tilson, Sebastian - 2019
Persistent link: https://www.econbiz.de/10012198422
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The Roslyn School District fraud : improving school district internal control and financial oversight
Elder, Randal J.; Yebba, Alfred A. - In: Issues in accounting education 32 (2017) 4, pp. 25-39
Persistent link: https://www.econbiz.de/10011789885
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The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja; Petrović, Tajana - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
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Hijacking the moral imperative : how financial incentives can discourage whistleblower reporting
Berger, Leslie; Perreault, Stephen; Wainberg, James - In: Auditing : a journal of practice & theory 36 (2017) 3, pp. 1-14
Persistent link: https://www.econbiz.de/10011752534
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The "normalization" of deviance : a case study on the process underlying the adoption of deviant behavior
Courtois, Cynthia; Gendron, Yves - In: Auditing : a journal of practice & theory 36 (2017) 3, pp. 15-43
Persistent link: https://www.econbiz.de/10011752539
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Internal control weaknesses and financial reporting fraud
Donelson, Dain C.; Ege, Matthew S.; McInnis, John - In: Auditing : a journal of practice & theory 36 (2017) 3, pp. 45-69
Persistent link: https://www.econbiz.de/10011752546