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The effectiveness of corporate governance mechanisms on fraud prevention and detection
Zaid, Dheya A.; Al Maqtari, Faozi A.; Al-Homaidi, Eissa A. - In: International journal of business excellence : IJBEX 31 (2023) 3, pp. 412-427
Persistent link: https://www.econbiz.de/10014436395
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The effect of corporate governance structure on fraud and money laundering
Mousavi, Maryam; Zimon, Grzegorz; Salehi, Mahdi; … - In: Risks : open access journal 10 (2022) 9, pp. 1-25
of fraud and money laundering (ML) in financial statements of the listed firm on the Tehran Stock Exchange. The procedure … regression using panel data. The Benish model is used measure the level of fraud in financial statements, and for ML, the … corporate governance structures on financial statement fraud and ML, it can provide helpful information for investors and …
Persistent link: https://www.econbiz.de/10013368981
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The effect of corporate governance structure on fraud and money laundering
Mousavi, Maryam; Zimon, Grzegorz; Salehi, Mahdi; … - In: Risks : open access journal 10 (2022) 9, pp. 1-25
of fraud and money laundering (ML) in financial statements of the listed firm on the Tehran Stock Exchange. The procedure … regression using panel data. The Benish model is used measure the level of fraud in financial statements, and for ML, the … corporate governance structures on financial statement fraud and ML, it can provide helpful information for investors and …
Persistent link: https://www.econbiz.de/10013473179
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Corporate governance and fraud detection : a case of Nepalese commercial banks
Rai, Marina Sangpang; Nazma KC; Shrestha, Pranika; … - In: Nepalese journal of finance : a publication of Uniglobe … 7 (2020) 4, pp. 164-176
Persistent link: https://www.econbiz.de/10014494314
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An empirical analysis of the relation between corporate governance characteristics and the prevention of financial statement fraud
Khoufi, Nouha; Khoufi, Walid - In: International journal of management & enterprise … 17 (2018) 4, pp. 347-362
Persistent link: https://www.econbiz.de/10012006581
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Unraveling financial fraud : the role of the board of directors and external advisors in conducting independent internal investigations
Files, Rebecca; Liu, Xing - In: Contemporary accounting research : the journal of the … 39 (2022) 3, pp. 1905-1948
Persistent link: https://www.econbiz.de/10013464865
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Audit committee characteristics, board diversity, and fraudulent financial reporting in Malaysia
Marziana Madah Marzuki; Noor Marini Haji-Abdullah; … - In: Asian Academy of Management journal : AAMJ 24 (2019) 2, pp. 143-167
Persistent link: https://www.econbiz.de/10012426521
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CEO power and the strategic selection of accounting financial experts to the audit committee
Bedford, Anna; Ghannam, Samir; Grosse, Matthew; Ma, Nelson - In: Contemporary accounting research : the journal of the … 40 (2023) 4, pp. 2673-2710
Persistent link: https://www.econbiz.de/10014443120
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Audit Committee Characteristics, Board Diversity, and Fraudulent Financial Reporting in Malaysia
Marzuki, Marziana Madah - 2020
committing fraud among Malaysian firms. Based on a matched-pair sample of 64 observations for the years 2002–2014, we find … percentage of female directors and the likelihood of fraud. Results highlight the importance of the audit committee (in …
Persistent link: https://www.econbiz.de/10012838620
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The effectiveness of the board of commissioners and audit committee alleviating fraud
Oktian, S. Roris; Diyanty, Vera - In: Emerging issues in economics of development, business …, (pp. 331-348). 2020
Persistent link: https://www.econbiz.de/10012419541