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~isPartOf:"Journal of securities operations & custody"
~isPartOf:"The accounting review : a publication of the American Accounting Association"
~subject:"Custody services"
~subject:"Rechtsdurchsetzung"
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Custody services
Rechtsdurchsetzung
Economic crime
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Wirtschaftskriminalität
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7
Wirtschaftsprüfung
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Accounting fraud
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Bilanzdelikt
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fraud
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fraud brainstorming
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fraud detection
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Journal of securities operations & custody
The accounting review : a publication of the American Accounting Association
Controlling corporate crime
7
European journal of law and economics
4
The journal of investment compliance
4
Baltic Journal of Economic Studies
2
Corporate crime: issues of definition, construction and research
2
Discussion paper / Centre for Economic Policy Research
2
International journal of business governance & ethics : IJBGE
2
Journal of accounting & economics
2
Journal of business ethics : JOBE
2
Working papers / TSE : WP
2
AAA 2017 Management Accounting Section (MAS) Meeting
1
Asia-Pacific journal of regional science
1
Betriebswirtschaftliche Forschung und Praxis : BFuP
1
Business history
1
Corporate crime: cases and explanations
1
Discussion paper series / IZA
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1
ECGI finance working paper
1
Economic development in Africa report
1
Economics letters
1
Economics of governance
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Economics working paper
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Environmental and resource economics
1
European monographs : EM
1
European research studies
1
Gabler Edition Wissenschaft
1
Handbook of risk theory ; Vol. 1
1
Illinois Public Law Research Paper
1
International review of law and economics
1
Issues in crime and justice
1
Journal of banking regulation
1
Journal of economic criminology
1
Journal of the European Economic Association : JEEA
1
Law and development review
1
LawFin working paper
1
Management science : journal of the Institute for Operations Research and the Management Sciences
1
NBER Working Paper
1
NBER working paper series
1
New perspectives on economic crime
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Measuring accounting fraud and irregularities using public and private enforcement
Donelson, Dain C.
;
Kartapanis, Antonis
;
McInnis, John
; …
- In:
The accounting review : a publication of the American …
96
(
2021
)
6
,
pp. 183-213
Persistent link: https://www.econbiz.de/10012703007
Saved in:
2
Internal and external approaches to controlling rogue behaviour
Singer, Daniel
;
Dewally, Michaël
- In:
Journal of securities operations & custody
5
(
2012/13
)
2
,
pp. 171-185
Persistent link: https://www.econbiz.de/10009692823
Saved in:
3
The widening FCPA dragnet : the increasing pursuit of individuals and foreign persons and expansive use of legal theories
Low, Lucinda A.
;
Bonheimer, Owen
- In:
Journal of securities operations & custody
3
(
2010/11
)
2
,
pp. 166-184
Persistent link: https://www.econbiz.de/10008737727
Saved in:
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