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Search: "Economic crime"
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Subject
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Economic crime
540
Wirtschaftskriminalität
533
Fraud
359
Betrug
357
Financial audit
79
Wirtschaftsprüfung
79
Corporate Governance
77
Corporate governance
77
Accounting fraud
76
Bilanzdelikt
74
Corruption
57
Crime
56
Korruption
55
Kriminalität
55
fraud
52
China
47
Corporate fraud
43
Führungskräfte
35
Managers
35
Theorie
30
Theory
30
Money laundering
28
Welt
27
World
27
Environmental law
25
Geldwäsche
25
Umweltrecht
25
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24
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24
Unternehmensethik
24
fraud detection
24
Law enforcement
22
Whistleblowing
22
Rechtsdurchsetzung
21
USA
21
United States
21
corporate fraud
21
Criminal policy
20
Kriminalpolitik
20
Corporate Social Responsibility
19
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211
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219
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487
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487
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47
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47
research-article
6
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4
viewpoint
2
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1
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536
German
7
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1
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Donelson, Dain C.
4
Gottschalk, Petter
4
Johan, Sofia Atiqah
4
Shin, Hojong
4
Achim, Monica Violeta
3
Baesens, Bart
3
Cumming, Douglas J.
3
Gam, Yong Kyu
3
Hamilton, Erin L.
3
Hess, Megan F.
3
Kartapanis, Antonis
3
Lee, Gladys
3
Sandhu, Namrata
3
Unsal, Omer
3
Wang, Yang
3
Xu, Yuehua
3
Yust, Christopher G.
3
Zhang, Jian
3
Abeyagoonasekera, Asanga
2
Amiram, Dan
2
Appelgren, Leif
2
Archambeault, Deborah S.
2
Asare, Stephen Kwaku
2
Ashton, John K.
2
Batz, Laure de
2
Baumgärtler, Thomas
2
Berghoff, Hartmut
2
Chapple, Larelle
2
Chen, Jiandong
2
Choi, Hansoo
2
Cox, Adam
2
Craig, Russell
2
DuHadway, Scott
2
Dutta, Shantanu
2
Eudelle, Philipp
2
Gabbioneta, Claudia
2
Gallud Cano, Jorge
2
Gaspareniene, Ligita
2
Goel, Rajeev K.
2
Grolleau, Gilles
2
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Journal of business ethics : JOBE
20
Finance research letters
17
The journal of corporate finance : contracting, governance and organization
13
Issues in accounting education
12
Auditing : a journal of practice & theory
11
Economic and financial crime, sustainability and good governance
8
Business history
7
Journal of Financial Crime
7
Emerging markets review
6
Journal of business ethics : JBE
6
Journal of economic behavior & organization : JEBO
6
Academy of Management journal : AMJ
5
International journal of financial research
5
Research on professional responsibility and ethics in accounting
5
The accounting review : a publication of the American Accounting Association
5
Behavioral research in accounting
4
Business horizons
4
Contemporary issues in audit management and forensic accounting
4
Emerging markets, finance & trade : a journal of the Society for the Study of Emerging Markets
4
European journal of law and economics
4
European journal of political economy
4
International review of economics & finance : IREF
4
Journal of management inquiry
4
Journal of public economics
4
Management science : journal of the Institute for Operations Research and the Management Sciences
4
Pacific-Basin finance journal
4
Research policy : policy, management and economic studies of science, technology and innovation
4
Review of accounting studies
4
Sustainable Finance and Financial Crime
4
The European journal of finance
4
Accounting history : journal of the Accounting History Special Interest Group of the Accounting Association of Australia and New Zealand
3
Applied economics
3
Applied economics letters
3
Asia-Pacific journal of financial studies
3
Economic modelling
3
Emerging markets finance & trade : a journal of the Society for the Study of Emerging Markets
3
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
3
International journal of accounting, auditing and performance evaluation : IJAAPE
3
International journal of economics and finance
3
International review of financial analysis
3
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Source
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ECONIS (ZBW)
534
Other ZBW resources
9
RePEc
1
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1
Leveraging advanced analytics for financial fraud detection
Shukla, Rishi Prakash
;
Ranjan, Prafulla
;
Singh, Praveen
- In:
Artificial intelligence and machine learning-powered …
,
(pp. 109-124)
.
2024
Persistent link: https://www.econbiz.de/10014524967
Saved in:
2
Now you see me : how status and categorical proximity shape misconduct scandalization
Han, Jung-Hoon
;
Pollock, Timothy G.
;
Graffin, Scott D.
- In:
Academy of Management journal : AMJ
67
(
2024
)
1
,
pp. 208-231
Persistent link: https://www.econbiz.de/10014508002
Saved in:
3
Crime and economic growth : a case study of Manaus, Brazil
Drugowick, Pedro
;
Pereda, Paula Carvalho
- In:
Review of development economics : an essential resource …
27
(
2023
)
4
,
pp. 2123-2148
Persistent link: https://www.econbiz.de/10014427648
Saved in:
4
Property crime and the China trade shock
Allen, W. David
;
Sawyer, W. Charles
- In:
Applied economics
56
(
2024
)
10
,
pp. 1167-1190
Persistent link: https://www.econbiz.de/10014446550
Saved in:
5
The economics of extortion : theory and the case of the Sicilian Mafia
Balletta, Luigi
;
Lavezzi, Andrea Mario
- In:
Journal of comparative economics : the journal of the …
51
(
2023
)
4
,
pp. 1109-1141
Persistent link: https://www.econbiz.de/10014482725
Saved in:
6
Uncovering illegal and underground economies : the case of mafia extortion racketeering
Piemontese, Lavinia
- In:
Journal of public economics
227
(
2023
),
pp. 1-23
Persistent link: https://www.econbiz.de/10014483870
Saved in:
7
Fraud power laws
Cheynel, Edwige
;
Cianciaruso, Davide
;
Zhou, Frank S.
- In:
Journal of accounting research
62
(
2024
)
3
,
pp. 833-876
Persistent link: https://www.econbiz.de/10014541868
Saved in:
8
ESG performance and corporate fraud
Li, Dengjia
;
Ma, Chaoqun
;
Yang, Jinglan
;
Li, Hao
- In:
Finance research letters
62
(
2024
)
2
,
pp. 1-7
Persistent link: https://www.econbiz.de/10014531160
Saved in:
9
An international analysis of fraud detection in European structural and investment funds
Baumgärtler, Thomas
;
Eudelle, Philipp
;
Gallud Cano, Jorge
- In:
European journal of international management : EJIM
22
(
2024
)
2
,
pp. 198-229
Persistent link: https://www.econbiz.de/10014546182
Saved in:
10
Reducing financial crime convenience for sustainable finance : a case study of Danske Bank in Estonia
Gottschalk, Petter
- In:
Sustainable Finance and Financial Crime
,
(pp. 307-328)
.
2023
Persistent link: https://www.econbiz.de/10014319522
Saved in:
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