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Forensic Accounting (A Great Weapon Against Accounting Frauds and Malpractices in Corporate World)
Pawar, H., (2014)
7 National Culture, Legal Environment, and Fraud
Liu, Chen, (2020)
Best practices in combating fraud in financial institutions
Mahony, John, (2022)
Idiosyncratic viral loss theory : systemic operational losses in banks
Velez, Sophia Beckett, (2021)
Banking Finance Experts Consensus on Compliance in US Bank Holding Companies : An e-Delphi Study
Velez, Sophia Beckett, (2020)
Banking finance experts consensus on compliance in US bank holding companies : an e-Delphi study