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The tribunal for serious fraud ‐ the continental European experience
Huber, Barbara - In: Journal of Financial Crime 11 (2004) 1, pp. 28-37
Outlines the extent and nature of white‐collar crime in Germany, and examines the attitudes towards sanctions against this type of offence in the work of the special tribunals in Germany and other countries. Describes how specialisation works on both prosecution and judicial levels, including...
Persistent link: https://www.econbiz.de/10014865256
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Why (some) fraud prosecutions fail
Wright, Rosalind - In: Journal of Financial Crime 13 (2006) 2, pp. 177-182
contribute to the failure of major fraud trials. Practical implications – The conclusion is drawn that tribunals sitting without …Purpose – The paper aims to demonstrate the causes of failure of some fraud prosecutions. Design …/methodology/approach – The paper provides a review of common contexts within which prosecutions of allegations of fraud are brought and …
Persistent link: https://www.econbiz.de/10014865336
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The unusual tale of an auditing spiritualist
Chandler, Roy A.; Macniven, Louise - In: Accounting history : journal of the Accounting History … 19 (2014) 3, pp. 333-349
Persistent link: https://www.econbiz.de/10010467238
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The changing place of fraud in seventeenth-century public debates about international trading corporations
Pettigrew, William Andrew - In: Business history 60 (2018) 3, pp. 305-320
Persistent link: https://www.econbiz.de/10011886579
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Governance and the prevention of fraud in charities in England and Wales
Uygur, Saffet; Napier, Christopher - In: International journal of business governance and ethics … 17 (2023) 5, pp. 495-524
Persistent link: https://www.econbiz.de/10014435592
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Recent attack trends
In: The secure online business handbook : a practical guide …, (pp. 5-10). 2006
Persistent link: https://www.econbiz.de/10003641304
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The railway mania
Robb, George - 2009
Persistent link: https://www.econbiz.de/10003832880
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Estimating the iceberg : how much fraud is there in the U. K.?
Hand, D. J.; Blunt, Gordon - In: Journal / The Capco Institute : journal of financial … 25 (2009), pp. 19-29
Persistent link: https://www.econbiz.de/10003904883
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Organizational susceptibility to fraud and theft, organizational size and the effectiveness of management controls: some UK evidence
Barnes, Paul; Webb, Jill - In: Managerial and decision economics : MDE ; the … 28 (2007) 3, pp. 181-193
Persistent link: https://www.econbiz.de/10003461086
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Fighting financial crime: a UK perspective
Bowron, Mike; Shaw, Oliver - In: Economic affairs : journal of the Institute of Economic … 27 (2007) 1, pp. 6-9
Persistent link: https://www.econbiz.de/10003439191