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Predicting fraud by investment managers

Dimmock, Stephen G.; Gerken, William C. - In: Journal of financial economics 105 (2012) 1, pp. 153-173

Persistent link: https://www.econbiz.de/10009622430

The anatomy of corporate fraud : a comparative analysis of high profile American and European corporate scandals

Soltani, Bahram - In: Journal of business ethics : JOBE 120 (2014) 2, pp. 251-274

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A descriptive comparison of two sources of occupational fraud data

Hunt, George L. - In: Journal of business & economics research 12 (2014) 2, pp. 171-176

Persistent link: https://www.econbiz.de/10010362124

Professional skepticism : the effects of a partner's influence and the level of fraud indicators on auditors' fraud judgments and actions

Carpenter, Tina D.; Reimers, Jane L. - In: Behavioral research in accounting 25 (2013) 2, pp. 45-69

Persistent link: https://www.econbiz.de/10010223444

A descriptive study of credit card fraud pattern

Jha, Sanjeev; Westland, James Christopher - In: Global business review 14 (2013) 3, pp. 373-384

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Examining financial statement fraud : causes, warning signs, and the future

Hannink, Laura - In: International journal of economics and accounting : IJEA 4 (2013) 3, pp. 282-296

Persistent link: https://www.econbiz.de/10010205054

The role of a company's internal control system in fraud prevention

Dimitrijevic, Dragomir; Milovanovic, Vesna; Stancic, … - In: E-Finanse : finansowy kwartalnik internetowy 11 (2015) 3, pp. 34-44

of internal control represents a protective barrier against various kinds of data manipulation and fraud inside the … companies. Special attention was paid to fraud in financial statements since it can cause the most serious damage leading to …

Persistent link: https://www.econbiz.de/10011455373

Reducing card-not-present fraud using pre-approved transactions

Pouwelse, Johan; Diederik, Bruggink - In: Journal of payments strategy & systems 10 (2016) 1, pp. 50-63

Persistent link: https://www.econbiz.de/10011566562

Selective perceptions and group brainstorming : an investigation of auditors’ fraud risk assessment

Desai, Naman; Gupta, Vishali - 2015

Persistent link: https://www.econbiz.de/10010510026

National culture and fraud risk : exploratory evidence

Mihret, Dessalegn Getie - In: Journal of financial reporting & accounting : JFRA 12 (2014) 2, pp. 161-176

Persistent link: https://www.econbiz.de/10010431256