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Year of publication
Subject
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Wirtschaftskriminalität 4,674 Economic crime 4,390 Betrug 1,607 Fraud 1,601 Korruption 749 Corruption 727 Kriminalität 596 Crime 578 Bilanzdelikt 510 Accounting fraud 508 Welt 465 World 465 Corporate Governance 443 Corporate governance 434 USA 423 United States 370 Wirtschaftsprüfung 366 Financial audit 363 Deutschland 352 Theorie 312 Theory 311 Germany 303 Geldwäsche 291 Money laundering 288 Criminal policy 272 Kriminalpolitik 272 Unternehmensethik 259 Business ethics 257 EU countries 204 EU-Staaten 204 Organisierte Kriminalität 203 Organized crime 203 Führungskräfte 187 Managers 187 Kriminalitätsökonomik 158 Economics of crime 157 China 150 Law enforcement 147 Rechtsdurchsetzung 147 Russland 144
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Online availability
All
Free 1,336 Undetermined 930 CC license 135
Type of publication
All
Book / Working Paper 2,616 Article 2,046 Journal 44
Type of publication (narrower categories)
All
Article in journal 1,642 Aufsatz in Zeitschrift 1,642 Graue Literatur 499 Non-commercial literature 499 Aufsatz im Buch 357 Book section 357 Working Paper 257 Arbeitspapier 252 Collection of articles of several authors 165 Sammelwerk 165 Amtsdruckschrift 149 Government document 149 Hochschulschrift 111 Aufsatzsammlung 94 Konferenzschrift 79 Thesis 68 Conference proceedings 40 Case study 37 Fallstudie 37 Reprint 36 Bibliografie enthalten 27 Bibliography included 27 Handbook 20 Handbuch 20 Annual report 15 Jahresbericht 15 Mehrbändiges Werk 15 Multi-volume publication 15 Conference paper 14 Konferenzbeitrag 14 Dissertation u.a. Prüfungsschriften 13 Statistik 10 Lehrbuch 8 Company information 7 Firmeninformation 7 Bibliografie 6 Collection of articles written by one author 6 Interview 6 Monografische Reihe 6 Sammlung 6
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Language
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English 3,677 German 670 Russian 100 French 78 Undetermined 55 Italian 45 Polish 21 Swedish 18 Spanish 17 Croatian 9 Ukrainian 8 Norwegian 6 Serbian 5 Hungarian 4 Dutch 4 Portuguese 4 Bulgarian 2 Macedonian 2 Azerbaijani 1 Czech 1 Danish 1 Finnish 1 Latvian 1 Lithuanian 1 Romanian 1 Slovak 1 Albanian 1 Turkish 1
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Author
All
Gottschalk, Petter 55 Spagnolo, Giancarlo 18 Achim, Monica Violeta 16 Masciandaro, Donato 13 Schneider, Friedrich 13 McGee, Robert W. 11 Søreide, Tina 11 Zingales, Luigi 11 Cumming, Douglas J. 10 Liebl, Karlhans 10 Morse, Adair 10 Popoola, Oluwatoyin Muse Johnson 10 Ryder, Nicholas 10 Stephen, James 10 Donelson, Dain C. 9 Dyck, Alexander 9 Hou, Wenxuan 9 Huber, Wm. Dennis 9 Karpoff, Jonathan M. 9 Batz, Laure de 8 Lee, Edward 8 Smith, Robert 8 Black, William K. 7 Braithwaite, John 7 Buccirossi, Paolo 7 Burkatzki, Eckhard 7 Bussmann, Kai-Detlef 7 Button, Mark 7 Byington, J. Ralph 7 McGee, Jo Ann 7 Schuchter, Alexander 7 Wang, Tracy Yue 7 Ainsworth, Richard Thompson 6 Alexander, Cindy R. 6 Banuri, Sheheryar 6 Borlea, Sorin Nicolae 6 Chen, Jiandong 6 Clinard, Marshall Barron 6 Couture, Wendy Gerwick 6 Croall, Hazel 6
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Institution
All
Europäische Kommission 40 OECD 34 National Bureau of Economic Research 14 European Commission / European Anti-Fraud Office 12 Europäische Kommission / Europäisches Amt für Betrugsbekämpfung 12 Springer Fachmedien Wiesbaden 12 Deutschland / Bundeskriminalamt 8 USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations 6 European Communities. 5 Europäischer Rechnungshof 5 Asian Development Bank 4 Deutschland <Bundesrepublik> / Bundeskriminalamt 4 Edward Elgar Publishing 4 European Parliament / Directorate-General for Internal Policies of the Union 4 European Police Office 4 International Maritime Bureau 4 USA / Government Accountability Office 4 Banca d'Italia 3 Bundesanzeiger Verlag 3 Deutsche Presse-Agentur 3 Deutscher Industrie- und Handelstag 3 European Commission / Secretariat-General 3 European Parliament / Directorate-General for Parliamentary Research Services 3 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Direktion Haushaltsangelegenheiten 3 IGI Global 3 Nomos Verlagsgesellschaft 3 Plassen Verlag 3 Schweden / Brottsförebyggande rådet 3 Schweizerisches Nationalkomitee für Geistige Gesundheit / Schweizerische Arbeitsgruppe für Kriminologie 3 Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr. 3 USA / Congress / Senate / Committee on Governmental Affairs 3 Verlag Dr. Kovač 3 Weltbank 3 World Bank 3 Anti-Corruption Initiative for Asia and the Pacific 2 Belarus / Ministerstvo Vnutrennich Del / Akademija 2 Belgien / Cour des Comptes 2 C.F. Müller Verlag 2 Centr Finansovo-Bankovskich Issledovanij <Moskau> 2 Christoph Links Verlag 2
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Published in...
All
Journal of economic criminology 59 Journal of business ethics : JOBE 55 Kom / Kommission der Europäischen Gemeinschaften 33 Issues in accounting education 30 Finance research letters 18 International handbook on the economics of corruption ; Vol. 2 18 Corporate fraud exposed : a comprehensive and holistic approach 17 International handbook on the economics of corruption ; [Vol. 1] 17 The journal of corporate finance : contracting, governance and organization 17 SpringerLink / Bücher 16 The journal of law & economics 16 The journal of corporate accounting & finance 15 NBER working paper series 14 Springer eBook Collection 14 Auditing : a journal of practice & theory 13 Corporate crime: issues of definition, construction and research 13 Handbook on the shadow economy 13 ICC publication 13 Journal of payments strategy & systems 12 NBER Working Paper 12 Working paper / National Bureau of Economic Research, Inc. 12 CESifo working papers 11 European journal of law and economics 11 Journal of business ethics : JBE 11 The accounting review : a publication of the American Accounting Association 11 The journal of investment compliance 11 Business history 10 Discussion paper / Centre for Economic Policy Research 10 International journal of economics and financial issues : IJEFI 10 Journal of advanced research in law and economics : JARLE 10 Risks : open access journal 10 Accounting forum : advancing the interdisciplinary and global connection of accounting research 9 Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting 9 Business horizons 9 Controlling corporate crime 9 Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime 9 Corporate crime: cases and explanations 9 Discussion paper series / IZA 9 European research studies 9 Journal of accounting & economics 9
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Source
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ECONIS (ZBW) 4,552 USB Cologne (EcoSocSci) 128 RePEc 10 Other ZBW resources 9 EconStor 6 BASE 1
Showing 1 - 50 of 4,706
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Mafias and firms
Arellano-Bover, Jaime; De Simoni, Marco; Guiso, Luigi; … - 2024
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A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024
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Cybercrime on the Ethereum blockchain
Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2025
We examine how cybercrime impacts victims' risk-taking and returns. The results from our difference-in-differences analysis of a sample of victim and matched non-victim investors on the Ethereum blockchain are in line with prospect theory and suggests that victims increase their long-term total...
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Assessing the impact of socioeconomic disparities on criminal behaviors in oil producing communities in Niger Delta Nigeria
Egbe, Godwin - In: Journal of economic criminology 7 (2025), pp. 1-7
This study investigates the rise of social inequalities in oil-producing communities in Nigeria's Niger Delta, identifying factors that contribute to socioeconomic disparities. Over the last two decades, these communities have endured environmental degradation, youth violence, militancy, and...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015397537
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Using data analytics to distinguish legitimate and illegitimate shell companies
Tiwari, Milind; Gepp, Adrian; Kumar, Kuldeep - In: Journal of economic criminology 7 (2025), pp. 1-13
Shell companies can be a legitimate entity but can also been used for illicit activities such as money laundering. Users of shell companies have included illegal arms dealers, drug cartels, terrorists and cyber-criminals, as well as legitimate businesses. To assist in distinguishing between...
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Is financial stress a facilitating factor in cartel formation?
Huric-Larsen, Jesper Fredborg - In: Journal of economic criminology 7 (2025), pp. 1-9
It is well-known that failing to achieve key organizational goals may pressure managers to commit fraud, but can it be a facilitating factor in cartel formation as well? The purpose of this study is to understand if firms known to have been in a cartel were under financial stress in the period...
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Forensic accounting as an investigative tool : insights from the FTX and Qatargate
Dimitropoulos, Gerasimos; Reading, Michelle - In: Journal of economic criminology 7 (2025), pp. 1-20
It is well-known that failing to achieve key organizational goals may pressure managers to commit fraud, but can it be a facilitating factor in cartel formation as well? The purpose of this study is to understand if firms known to have been in a cartel were under financial stress in the period...
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The size of money laundering and other illicit financial conduct for Italy
Giammatteo, Michele - 2025
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ESG and financial distress : the role of bribery, corruption, and fraud in FTSE all-share companies
Sastroredjo, Probowo Erawan; Suganda, Tarsisius Renald - 2025
Our investigation examined the impact of ESG (Environmental, Social, and Governance) activities on corporate financial distress. This research utilised data from companies listed in the FTSE All-Share index from 2014 to 2022 from the Refinitiv EIKON database. We incorporated year- and...
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A model of Charles Ponzi
Barlevy, Gadi; Xavier, Inês - 2025
We develop a model of Ponzi schemes with asymmetric information to study Ponzi frauds. A long-lived agent offers to save on behalf of short-lived agents at a higher rate than they can earn themselves. The long-lived agent may genuinely have a superior savings technology, but may be an imposter...
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Combating trade-related fraud : do the Financial Action Task Force recommendations bite?
Bensassi, Sami; Raz, Arisyi F. - In: Economica 92 (2025) 365, pp. 322-347
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Afraid of the unknown : crypto literacy and fear of online fraud
Engle, Timothy A.; Maher, Cooper A.; Jones, Michael - In: Journal of economic criminology 7 (2025), pp. 1-11
The proliferation of cryptocurrency throughout society has led to widespread usage within criminal offending. Despite this, limited research has investigated fear of cryptocurrency-based victimization, or the role that financial or cryptocurrency literacy play in influencing such fears. This...
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From whistleblowing to action : students' narratives on combating white-collar crime in South Africa
Maziriri, Eugine Tafadzwa; Mabuyana, Brian; Nyagadza, … - In: Journal of economic criminology 7 (2025), pp. 1-12
This study explores the perspectives of university students in South Africa on combating white-collar crime, extending beyond traditional whistleblowing approaches. Utilizing the Gioia methodology, this qualitative inquiry adopts an inductive approach to gather in-depth insights from...
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The fatal flaw of glocal "solutions" to Illicit Financial Flows
Ahmed, Sanaa - In: Journal of economic criminology 7 (2025), pp. 1-12
The rise in the volume of Illicit Financial Flows (IFFs) across the world is triggering calls from the Global South to mitigate the deleterious consequences of both IFFs and tax abuse on their economies. Using a Third World Approaches to International Law lens, this article analyses the politics...
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Preventing fraud in crypto payments
Damkjær Christensen, Louise - In: Journal of economic criminology 7 (2025), pp. 1-7
When paying with a payment instrument in fiat currency within the EU, the transaction is covered by the PSD2, which provides prudent protection for payers and their payment instruments. When the transaction is instead executed in bitcoin, an unbacked crypto-asset, the transaction is not covered...
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Metaverse crimes in virtual (Un)reality : fraud and sexual offences under English law
Karapatakis, Andreas - In: Journal of economic criminology 7 (2025), pp. 1-9
The technological evolution has not only opened new frontiers but has also become an indispensable part of our daily lives. However, the technology that enhances our lives presents a dual reality-it offers opportunities for criminals while creating challenges for law enforcement. Fraud,...
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Compliance in international logistics' finance : anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
Approximately sixty percent of German goods exports are transported via sea freight. The international shipping industry is dominated by firms registered in offshore centers with little transparency. Criminals feel invited to abuse these opaque constructions for laundering their illegally...
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Chat Bankman-Fried? : an exploration of LLM alignment in finance
Biancotti, Claudia; Camassa, Carolina; Coletta, Andrea; … - 2025
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
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Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77
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Environmental, social and governance controversies : a bibliometric review and research agenda
Shakil, Mohammad Hassan - In: Finance research letters 70 (2024), pp. 1-10
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When deviants talk : the role of Dark Triad traits and moral reasoning in whistleblowing
Oelrich, Sebastian; Chwolka, Anne - In: Journal of management control 35 (2024) 3, pp. 333-369
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Academic fraud and remote evaluation of accounting students : an application of the fraud triangle
Bierstaker, James; Brink, William D.; Khatoon, Sameera; … - In: Journal of business ethics : JBE 195 (2024) 2, pp. 425-447
The pandemic has altered accounting education with the widespread adoption of remote evaluation platforms. We apply the lens of the fraud triangle to consider how the adoption of remote evaluation influences accounting students’ ethical values by measuring the incidence of cheating behavior as...
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Can value-added tax refund policy inhibit corporate financial fraud? : evidence from China
Yu, Wei; Yan, Yueyun; Zhu, Keying; Zhang, Peijue - In: Emerging markets review 63 (2024), pp. 1-18
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Leveraging legitimacy : how the EU's most threatening criminal networks abuse legal business structures
European Union Agency for Law Enforcement Cooperation - 2024
The infiltration of legal business structures by criminal networks poses profound risks to financial integrity, public safety and economic fairness. By blurring the lines between lawful and unlawful enterprises, these networks complicate efforts by authorities to detect and dismantle their...
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Risk assessment of economic organised crime in Ukraine
Korystin, Oleksandr; Kardashevskyy, Yuriy; Baskov, Vitalii - In: Baltic Journal of Economic Studies 10 (2024) 1, pp. 122-135
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Finansinio sukčiavimo prevencijos ir užkardymo valstybės mastu sistemos idėja : kontekstas, tikslai, dalyviai ir įgyvendinimo procesas
Safranavičiūtė, Daiva Faustina - 2024
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Strategic advertising in the aftermath of a corporate scandal
Andina-Díaz, Ascensión; Campos, Javier; Jiménez, … - In: The Manchester School 92 (2024) 6, pp. 663-699
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The impact of anti-organized crime on business environment : evidence from China's anti-Mafia campaign
Lin, Xifen; Wu, Wanqiang; Lan, Huanqi; Ma, Yong - In: International review of economics & finance : IREF 95 (2024), pp. 1-17
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Internal auditing's role in preventing and detecting fraud : an empirical analysis
Bonrath, Annika; Eulerich, Marc - In: International journal of auditing : IJA 28 (2024) 4, pp. 615-631
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Mapping illegal logging and timber trade : promoting sustainable environmental solutions to tackle energy poverty in Bulgaria
Bezlov, Tichomir; Rusev, Atanas; Gantcheva, Nadejda; … - 2024
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Team Europe Initiative to support Africa combat illicit financial flows and transnational organised crime
European Commission / Directorate-General for … - 2024
Since 2022, the EU, Finland, France, Germany, and Sweden have joined up in a Team Europe Initiative to support Africa fight illicit financial flows and related transnational organised crime. To date, Africa's EU partners have raised more than EUR 450 million in more than 75 projects and...
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Team Europe Initiative to support Africa combat illicit financial flows and transnational organised crime
European Commission / Directorate-General for … - 2024
Since 2022, the EU, Finland, France, Germany, and Sweden have joined up in a Team Europe Initiative to support Africa fight illicit financial flows and related transnational organised crime. To date, Africa's EU partners have raised more than EUR 450 million in more than 75 projects and...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015277844
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Taking the hunch out of the crunch : a framework to improve variable selection in models to detect financial statement fraud
Gepp, Adrian; Kumar, Kuldeep; Bhattacharya, Sukanto - In: Accounting and finance 64 (2024) 2, pp. 1569-1588
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Spreading the news : donor response to disclosures about nonprofit fraud
Harris, Erica E.; Petrovits, Christine M.; Yetman, … - In: Nonprofit and voluntary sector quarterly : journal of … 53 (2024) 3, pp. 638-665
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Deferred prosecution agreements as miscarriage of justice : an exploratory study of corporate convenience
Gottschalk, Petter - In: Journal of economic criminology 4 (2024), pp. 1-7
Deferred prosecution agreements and similar arrangements are practiced in many countries when there is suspicion of corporate crime. It is an agreement based on a negotiation that permits the allegedly guilty party not to undergo a criminal trial if they avoid committing further wrongdoing for a...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014582180
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Economic and institutional drivers of trade-related illicit financial flows
Mpabe Bodjongo, Mathieu Juliot; Essomme, Fanny Kabwe … - In: Journal of economic criminology 4 (2024), pp. 1-11
This paper aims to examine the influence of controlling corruption, tax burden reduction, price stability and trade liberalization on trade-related illicit financial flows. The analysis focuses on a sample of 120 developing and emerging countries, drawn from data collected over the period...
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Emerging trends in forensic accounting research : bridging research gaps and prioritizing new frontiers
Ellili, Nejla; Nobanee, Haitham; Haddad, Ayman; Ahmad … - In: Journal of economic criminology 4 (2024), pp. 1-17
This paper presents a meticulous bibliometric analysis of forensic accounting research conducted between 1991 and 2021, employing Scopus and VOSviewer. With a dataset comprising 232 documents, the study aims to scrutinize existing literature, identify influential authors, and discern the...
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Defining and estimating the illegal gambling market : a scoping review
Chopin, Julien; Rodriguez, Lucas Tosi; Caneppele, Stefano - In: Journal of economic criminology 4 (2024), pp. 1-11
This scoping review systematically examines the definitions, challenges, and methodologies for estimating the illegal gambling market, spanning literature from 2000 to 2023. Given the clandestine nature of illegal gambling and its significant economic and social implications, understanding its...
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Relationship fraud : romance, friendship and family frauds
Button, Mark; Carter, Elisabeth - In: Journal of economic criminology 4 (2024), pp. 1-3
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Exploring relation fraud, murder, and the Fraud Triangle
Marquart, James W.; Thompson, R. Alan - In: Journal of economic criminology 4 (2024), pp. 1-6
This article examines the dynamics of relation fraud resulting in the murder of a grandparent by her grandson. While such instances are admittedly rare as forms of both murder and fraud more generally, this unique case nonetheless demonstrates that relation fraud resulting in murder is a...
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Spotlight on corporate fraud : how is takaful insurance stability affected by its disclosure?
Hemrit, Wael; Belgacem, Ines - In: Risks : open access journal 12 (2024) 9, pp. 1-24
This study examines the influence of fraud disclosure (FR_DISC) in annual reports on the financial stability of Takaful insurance (TKI) in Saudi Arabia over the period of 2014 to 2022. Moreover, the current study aims to explore the mediating impact of Shariah board size in shaping this...
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Board responsibility for irresponsibility : the link between board structure and corporate scandals
Dorfleitner, Gregor; Kreuzer, Christian - In: Schmalenbach journal of business research : SBUR 76 (2024) 3, pp. 433-461
Based on an international data set that comprises over 6,100 companies located in 44 countries in the years 2002-2018, this paper analyzes the relation between corporate scandals and board structures besides further firm-related, political, nation-level economic, and cultural variables. We...
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Acute and diffuse impacts of fraud : a victim-centred teleology for a wicked problem
Freeman, Christopher - In: Journal of economic criminology 6 (2024), pp. 1-6
Fraud is the most frequently experienced crime in the UK, yet significantly underreported. Despite its prevalence, understanding and addressing fraud remains challenging. This paper applies the interdisciplinary framework of 'wicked problems' to fraud, proposing a novel approach to categorise...
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Modelling the modus operandi of online romance fraud : perspectives of online romance fraudsters
Abubakari, Yushawu - In: Journal of economic criminology 6 (2024), pp. 1-13
The strategies that online romance fraudsters employ may vary across different socioeconomic, cultural, and political contexts. Drawing on ethnographic interviews and observations of online romance fraudsters in Ghana, this paper develops a model that explains how African online romance...
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The important role of civil class actions in the enforcement of corporate criminal law
Cronin, Alison - In: Journal of economic criminology 6 (2024), pp. 1-8
Recent experience in civil litigation, particularly with opt-out class actions against corporations for competition law offences, has highlighted the efficiency of 'dual enforcement' as a strategy for fighting corporate crime. The success of the opt-out class action regime has resulted in...
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Controlling embezzlement in Kuwait through situational crime prevention
Al-Rashidi, Khaled S. - In: Journal of economic criminology 6 (2024), pp. 1-7
The literature on the causes of corruption has been preoccupied with the corrupt individual or the socio-political and economic contexts in which corruption occurs. This has resulted in macro-level counter-corruption approaches that focus on the root causes of corruption. In the last few...
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The role of artificial intelligence in preventing corporate crime
In: Journal of economic criminology 5 (2024), pp. 1-5
This article explores the novel and transformative role AI plays in enhancing corporate compliance and monitoring to mitigate corporate crime. It delves into how AI technologies, through advanced data analysis and predictive analytics, are revolutionizing the detection and prevention of...
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Economic crime in the courtroom : a case study of defense lawyers’ arguments against prosecution evidence
Gottschalk, Petter - In: Journal of economic criminology 5 (2024), pp. 1-8
A defendant in criminal court should only be convicted if guilt is proven by the prosecution beyond any reasonable doubt. That is the burden of proof. Any doubt emerging should benefit the defendant. In this perspective, evidence from police investigations is challenged by defense lawyers to...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015397430
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The dishonest disposition and everyday economic criminality of the British public
Shepherd, David; Button, Mark; Hawkins, Chloe - In: Journal of economic criminology 5 (2024), pp. 1-13
This paper is concerned with the everyday economic crimes of ordinary people. Although dishonesty is a core characteristic of these offences, we are not aware of any prior research that examines the direct, relationship between dishonest attitude and economic crime. Based on a survey of the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015396869
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