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Results 1- 50 of 2064

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1
Article 		The Madoff Ponzi scheme : then and now
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2
Article 		Economics, fraud and religion
Year:                     
2012
Person:  Nonneman, Walter
Published in:  Macroeconomics and beyond : essays in honour of Wim Meeusen
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3
Book / Working Paper 		Risikobeurteilung von Bilanzmanipulationen : eine empirische Analyse
Year:                     
2012
Person:  Schiel, Andreas
Publisher:  Wiesbaden : Gabler
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4
Book / Working Paper 		Does transparency reduce favoritism and corruption? : evidence from the reform of figure skating judging
Year:                     
2012
Person:  Zitzewitz, Eric
Publisher:  Cambridge, Mass.
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5
Article 		Das ökonomische Einmaleins des Bankgeheimnisses
Year:                     
2012
Person:  Gärtner, Manfred
Published in:  Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik ; 92
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6
Book / Working Paper 		Importing corruption culture from overseas : evidence from corporate tax evasion in the United States
Year:                     
2012
Person:  DeBacker, Jason; Heim, Bradley T.
Publisher:  Cambridge, Mass.
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7
Book / Working Paper 		Applying Benford's Law to individual financial reports : an empirical investigation on the basis of SEC XBRL filings
Year:                     
2012
Person:  Henselmann, Klaus; Scherr, Elisabeth; Ditter, Dominik
Publisher:  Erlangen-Nürnberg : Univ., Lehrstuhl für Rechnungswesen und Prüfungswesen
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8
Book / Working Paper 		Earnings management from the bottom up : an analysis of managerial incentives below the CEO
Year:                     
2012
Person:  Oberholzer-Gee, Felix; Wulf, Julie
Publisher:  Cambridge, Mass. : Harvard Business School
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9
Book / Working Paper 		Fraud smart
Year:                     
c 2012
Person:  Pickett, K. H. Spencer
Publisher:  Chichester, West Sussex : Wiley
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10
Book / Working Paper 		Detecting wage under-reporting using a double hurdle model
Year:                     
2012
Publisher:  Budapest : Labour Research Department, Institute of Economics, Hungarian Academy of Sciences
Affiliated person:  Elek, Péter; Köllő, János; Reizer, Balázs; Szabó, Péter A.
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11
Book / Working Paper 		The ethics of tax evasion : perspectives in theory and practice
Year:                     
c 2012
Publisher:  New York, NY [u.a.] : Springer
Affiliated person:  McGee, Robert W.
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12
Book / Working Paper 		Do newspaper articles on card fraud affect debit card usage?
Year:                     
2012
Person:  Kosse, Anneke
Publisher:  Amsterdam : DNB
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13
Article 		The fraud auditing : empirical study concerning the identification of the financial dimensions of fraud
Year:                     
2012
Person:  Mironiuc, Marilena; Robu, Ioan-Bogdan; Robu, Mihaela-Alina
Published in:  Journal of accounting and auditing : research & practice; JAARP
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14
Book / Working Paper 		Perspektiven verurteilter Wirtschaftsstraftäter : Gründe ihrer Handlungen und Prävention in Unternehmen
Year:                     
2012
Person:  Schuchter, Alexander
Publisher:  Wiesbaden : Gabler
Affiliated person:  Leibfried, Peter; Levi, Michael
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15
Article 		The false balance sheets of the Bank of France and the origins of the Franc crisis, 1924 - 26
Year:                     
2012
Person:  Blancheton, Bertrand
Published in:  Accounting history review ; 22
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16
Book / Working Paper 		Forensic accounting
Year:                     
2012
Person:  Zimbelman, Mark Foster
Publisher:  [Mason, Ohio?] : South-Western
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17
Book / Working Paper 		The vigilant investor : a former SEC enforcer reveals how to fraud-proof your investments
Year:                     
2012
Person:  Huddleston, Pat
Publisher:  New York [u.a.] : AMACOM
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18
Book / Working Paper 		Fraud examination
Year:                     
2012
Publisher:  Mason, Ohio : South-Western Cengage Learning
Affiliated person:  Albrecht, W. Steve; Albrecht, Chad O.; Albrecht, Conan C.; Zimbelman, Mark F.
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19
Book / Working Paper 		Does Canada Have a Problem with Occupational Fraud?
Year:                     
2011-12
Person:  Simonova, Elena; Lefebvre, Rock; Girdharry, Kevin
Institution:  Certified General Accountants Association of Canada - CGA
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20
Book / Working Paper 		Fraud and Other-Regarding Preferences in a Market for Credence Goods
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21
Book / Working Paper 		Fraud, investments and liability regimes in payment platforms
Year:                     
2011-10
Person:  Creti, Anna; Verdier, Marianne
Institution:  European Central Bank
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22
Book / Working Paper 		Do newspaper articles on card fraud affect debit card usage?
Year:                     
2011-10
Person:  Kosse, Anneke
Institution:  European Central Bank
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23
Book / Working Paper 		Organised VAT fraud: features, magnitude, policy perspectives
Year:                     
2011-10
Person:  Borselli, Fabrizio
Institution:  Banca d'Italia
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24
Book / Working Paper 		Are positive reactions to bad news plausible? the consideration of fraud detection in audit and reporting delays
Year:                     
2011-09-10
Person:  Yim, Andrew
Institution:  Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität
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25
Book / Working Paper 		Towards Detecting and Measuring Ballot Stuffing
Year:                     
2011-09
Person:  Vorobyev, Dmitriy
Institution:  Center for Economic Research and Graduate Education and Economics Institute (CERGE-EI)
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26
Book / Working Paper 		"Lessons We Should Have Learned from the Global Financial Crisis but Didn't"
Year:                     
2011-08
Person:  Wray, L. Randall
Institution:  Levy Economics Institute, The
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27
Book / Working Paper 		Modelling fraud detection by attack trees and Choquet integral
Year:                     
2011-08
Person:  Bortot, Silvia; Fedrizzi, Mario; Giove, Silvio
Institution:  Dipartimento di Informatica e Studi Aziendali, Facoltà di Economia
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28
Book / Working Paper 		Modelling fraud detection by attack trees and Choquet integral
Year:                     
2011-08
Person:  Bortot, Silvia; Fedrizzi, Mario; Giove, Silvio
Institution:  Dipartimento di Informatica e Studi Aziendali, Facoltà di Economia
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29
Book / Working Paper 		Modelling fraud detection by attack trees and Choquet integral
Year:                     
2011-08
Person:  Bortot, Silvia; Fedrizzi, Mario; Giove, Silvio
Institution:  Dipartimento di Informatica e Studi Aziendali, Facoltà di Economia
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30
Book / Working Paper 		What Drives Taxi Drivers? A Field Experiment on Fraud in a Market for Credence Goods
Year:                     
2011-05
Person:  Balafoutas, Loukas; Beck, Adrian; Kerschbamer, Rudolf; Sutter, Matthias
Institution:  Institute for the Study of Labor (IZA)
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31
Book / Working Paper 		What drives taxi drivers? A field experiment on fraud in a market for credence goods
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32
Book / Working Paper 		Making Outsiders' Votes Count: Detecting Electoral Fraud Through a Natural Experiment
Year:                     
2011-03
Person:  Fukumoto, Kentaro; Horiuchi, Yusaku
Institution:  Crawford School of Economics and Government, Australian National University
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33
Book / Working Paper 		Tax Evasion, Welfare Fraud, and "The Broken Windows" Effect: An Experiment in Belgium, France and the Netherlands
Year:                     
2011-03
Person:  Lefèbvre, Mathieu; Pestieau, Pierre; Riedl, Arno; Villeval, Marie Claire
Institution:  Institute for the Study of Labor (IZA)
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34
Book / Working Paper 		Fraud cycles
Year:                     
2011-02-15
Person:  Gong, Jiong; McAfee, R. Preston; Williams, Michael
Institution:  Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität
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35
Book / Working Paper 		Trust, Salience and Deterrence: Evidence from an Antitrust Experiment
Year:                     
2011-01-17
Person:  Bigoni, Maria; Fridolfsson, Sven-Olof; Le Coq, Chloe; Spagnolo, Giancarlo
Institution:  Institutet för Näringslivsforskning (IFN)
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36
Other 		Leverage, Sanctions, and Deterrence of Accounting Fraud
Year:                     
2011-01-01
Person:  Velikonja, Urska
Publisher:  UM Carey Law
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37
Article 		Bankrupt accountants and lawyers: Transition in the rise of professionalism in Victorian Scotland
Year:                     
2011
Person:  Lee, Thomas A.
Publisher:  Emerald Group Publishing
Published in:  Accounting, Auditing & Accountability Journal
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38
Article 		Psychological Pathways to Fraud: Understanding and Preventing Fraud in Organizations
Year:                     
2011
Person:  Murphy, Pamela; Dacin, M.
Publisher:  Springer
Published in:  Journal of Business Ethics
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39
Article 		ASSUMPTIONS REGARDING THE ECONOMIC AND FINANCIAL CRIME IN THE EUROPEAN UNION AND IN ROMANIA
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40
Article 		Corporate governance and no fraud occurrence in organizations: Hong Kong evidence
Year:                     
2011
Person:  Law, Philip
Publisher:  Emerald Group Publishing
Published in:  Managerial Auditing Journal
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41
Book / Working Paper 		Tax Evasion, Welfare Fraud, and the « Broken Windows » Effect : An Experiment in Belgium, France and the Netherlands
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42
Article 		When Does the Second-Digit Benford’s Law-Test Signal an Election Fraud? Facts or Misleading Test Results
Year:                     
2011
Person:  Shikano, Susumu; Mack, Verena
Institution:  Fachbereich Wirtschaftswissenschaften, Justus-Liebig-Universität
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43
Article 		Approach regarding the influence of business ethics on corporate governance
Year:                     
2011
Person:  Trifu, Alexandru
Institution:  Institutul de Cercetari Economice şi Sociale Gheorghe Zane (ICES), Academia Romana
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44
Article 		The sleeping watch dog: aka the Securities and Exchange Commission
Year:                     
2011
Person:  Perri, Frank S.; Brody, Richard G.
Publisher:  Emerald Group Publishing
Published in:  Journal of Financial Regulation and Compliance
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45
Article 		Improving security for remote payments
Year:                     
2011
Person:  Abdul-Razzak, Nour; Jacob, Katy; Porter, Richard
Institution:  Federal Reserve Bank of Chicago
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46
Article 		LA CRIMINALITÉ ÉCONOMIQUE ET FINANCIERE FACTEUR DE RISQUE POUR LA SÉCURITÉ NATIONALE
Year:                     
2011
Person:  PANTEA, Marius
Institution:  Facultatea de Ştiinţe Economice, Juridice şi Administrative, Universitatea Petru Maior
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47
Article 		FROM CREATIVE ACCOUNTING PRACTICES AND ENRON PHENOMENON TO THE CURRENT FINANCIAL CRISIS
Year:                     
2011
Person:  Gherai, Dana Simona; Balaciu, Diana Elisabeta
Institution:  Faculty of Sciences, "1 Decembrie 1918" University, Alba Iulia
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48
Article 		EU VAT frauds
Year:                     
2011
Person:  Fedeli, Silvia; Forte, Francesco
Publisher:  Springer
Published in:  European Journal of Law and Economics
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49
Article 		EPISTOLARIO SELECTIVO DEL JURISTA Y POLÍTICO FERNANDO DE LOS RÍOS URRUTI (QUINTA PARTE)
Year:                     
2011
Person:  Peláez, Manuel J.
Institution:  Grupo Eumed.net (Universidad de Málaga)
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50
Book / Working Paper 		Does Opportunistic Fraud in Automobile theft Insurance Fluctuate with the Business Cycle ?
Year:                     
2011
Person:  Dionne, Georges; Wang, Kili C.
Institution:  Centre Interuniversitaire sur le Risque, les Politiques Économiques et l'Emploi (CIRPÉE)
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