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IDENTIFYING IT SOLUTIONS ON FRAUD IN ELECTRONIC TRANSACTIONS OF FUNDS FROM BANKING SYSTEM

Student, Assist. Marinela Tanascovici Ph.D; Student, … - In: Annals of University of Craiova - Economic Sciences Series 2 (2010) 38, pp. 6-6

Although we hear daily of fraud, most of them are not reported. Some reports estimated that approximately 90% of …

Persistent link: https://www.econbiz.de/10009143809

FRAUD, CORRUPTION IN THE PRIVATE SECTOR AND INTERNAL CONTROL QUALITY

IONESCU, Luminiţa - In: Annals of Spiru Haret University, Economic Series 2 (2011) 1, pp. 55-61

stakeholders can contribute to stop fraud and corruption. Controllers and auditors are rebuilding public trust in the accounting … profession, in order to provide high-quality training, regulation, specialist knowledge and professional advice.Fraud and … order to win public contracts or benefits. The level of fraud became very high during the economic crunch, due to the …

Persistent link: https://www.econbiz.de/10009144010

Lessons to be Learned: An Examination of Canadian and U.S. Financial Accounting and Auditing Textbooks for Ethics/Governance Coverage

Gordon, Irene - In: Journal of Business Ethics 101 (2011) 1, pp. 29-47

Persistent link: https://www.econbiz.de/10009150410

Reactivity and Passivity After Enforcement Actions: Better Late Than Never

Ding, Shujun; Jia, Chunxin; Li, Yuanshun; Wu, Zhenyu - In: Journal of Business Ethics 95 (2010) 2, pp. 337-359

Persistent link: https://www.econbiz.de/10009150427

Rejoinder to Bagus and Howden on Borrowing Short and Lending Long

Barnett, William; Block, Walter - In: Journal of Business Ethics 100 (2011) 2, pp. 229-238

Persistent link: https://www.econbiz.de/10009150428

Player and Referee Roles Held Jointly: The Effect of State Ownership on China’s Regulatory Enforcement Against Fraud

Hou, Wenxuan; Moore, Geoff - In: Journal of Business Ethics 95 (2010) 2, pp. 317-335

Persistent link: https://www.econbiz.de/10009150445

FROM CREATIVE ACCOUNTING PRACTICES AND ENRON PHENOMENON TO THE CURRENT FINANCIAL CRISIS

Gherai, Dana Simona; Balaciu, Diana Elisabeta - In: Annales Universitatis Apulensis Series Oeconomica 1 (2011) 13, pp. 3-3

The aim of this paper is to bring into attention the creative accounting phenomenon. Typesof creative accounting practices has been examined comparing scandals occurred in large companiesin the last two decades. In order to realize this scope we define the concept of creative accounting andits...

Persistent link: https://www.econbiz.de/10009150892

The Correlation between the Conceptual System of the Political Economy and that of the Accountancy – a Solution for Reducing the Risks Connected to the Administration Activities in...

BĂLUŢĂ, Aurelian Virgil - In: Theoretical and Applied Economics XVIII(2011) (2011) 7(560), pp. 155-164

theory. The fraud, including accounting fraud, was present in big institutions. …

Persistent link: https://www.econbiz.de/10009191035

Ethical Spillovers in Firms: Evidence from Vehicle Emissions Testing

Pierce, Lamar; Snyder, Jason - In: Management Science 54 (2008) 11, pp. 1891-1903

In this paper, we explore how organizations influence the unethical behavior of their employees. Using a unique data set of over three million vehicle emissions tests, we find strong evidence of ethical spillovers from firms to individuals. When inspectors work across different organizations,...

Persistent link: https://www.econbiz.de/10009197359

Audit committee reports and corporate governance in Nigeria

Owolabi, Akintola; Ogbechie, Chris - In: International Journal of Critical Accounting 2 (2010) 1, pp. 64-78

variance with the allegations of financial statement fraud committed by high profile companies in Nigeria (e.g., Unilever and …

Persistent link: https://www.econbiz.de/10008755467