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  • Search: subject:"Betrug"
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Year of publication
Subject
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Betrug 4,886 Fraud 4,723 Wirtschaftskriminalität 1,694 Economic crime 1,656 Bilanzdelikt 848 Accounting fraud 840 Wirtschaftsprüfung 573 Financial audit 566 Experiment 432 Theorie 387 Corporate Governance 383 Corporate governance 381 Theory 380 USA 372 United States 358 Korruption 308 Corruption 284 Risikomanagement 270 Risk management 264 fraud 240 Führungskräfte 226 Managers 225 Unternehmensethik 220 Business ethics 218 Accounting 215 Rechnungswesen 211 Ethics 189 Kriminalität 185 Crime 181 Ethik 180 Agency theory 178 Prinzipal-Agent-Theorie 178 Spieltheorie 177 Game theory 170 China 165 Deutschland 165 Konsumentenverhalten 156 Consumer behaviour 155 Germany 153 Internal control 153
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Online availability
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Free 1,841 Undetermined 1,423 CC license 162
Type of publication
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Article 2,535 Book / Working Paper 2,331 Journal 22
Type of publication (narrower categories)
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Article in journal 2,205 Aufsatz in Zeitschrift 2,205 Graue Literatur 475 Non-commercial literature 475 Working Paper 428 Arbeitspapier 392 Aufsatz im Buch 239 Book section 239 Hochschulschrift 79 Thesis 47 Amtsdruckschrift 45 Government document 45 Collection of articles of several authors 44 Sammelwerk 44 Case study 41 Fallstudie 41 Aufsatzsammlung 33 Conference paper 25 Konferenzbeitrag 25 Konferenzschrift 17 Collection of articles written by one author 16 Sammlung 16 Guidebook 13 Ratgeber 13 Annual report 10 Jahresbericht 10 Conference proceedings 9 Handbook 8 Handbuch 8 Bibliographie 7 Lehrbuch 5 Textbook 5 Bibliografie enthalten 4 Bibliography included 4 Glossar enthalten 4 Glossary included 4 Reprint 4 Accompanied by computer file 3 Bericht 3 Biografie 3
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Language
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English 4,592 German 278 French 18 Undetermined 9 Spanish 4 Italian 3 Lithuanian 1 Dutch 1 Portuguese 1 Romanian 1 Russian 1 Albanian 1
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Author
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Villeval, Marie-Claire 25 Sutter, Matthias 23 Cumming, Douglas J. 21 Ainsworth, Richard Thompson 20 Kerschbamer, Rudolf 18 Gottschalk, Petter 17 Halla, Martin 17 Popoola, Oluwatoyin Muse Johnson 16 Wells, Joseph T. 16 Brazel, Joseph F. 14 Galeotti, Fabio 14 Hou, Wenxuan 14 Balafoutas, Loukas 13 Beck, Adrian 13 Houser, Daniel 13 Schneider, Friedrich 13 Waibel, Christian 13 Jones, Keith L. 12 Lee, Edward 12 Mikhed, Vyacheslav 12 Che-Ahmad, Ayoib 11 Cohn, Alain 11 Hornuf, Lars 11 Kocher, Martin 11 Levitt, Steven D. 11 Maréchal, Michel André 11 Rasch, Alexander 11 Samsudin, Rose Shamsiah 11 Lackner, Mario 10 Morse, Adair 10 Stephen, James 10 Vogan, Michael 10 Vorobyev, Dmitriy 10 Weichselbaumer, Doris 10 Zingales, Luigi 10 Blascak, Nathan 9 Guiso, Luigi 9 Kassem, Rasha 9 Li, Yiting 9 Maggian, Valeria 9
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Institution
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National Bureau of Economic Research 34 Europäische Kommission 17 Europäische Kommission / Europäisches Amt für Betrugsbekämpfung 15 European Commission / European Anti-Fraud Office 14 European Investment Bank 7 OECD 7 European Central Bank 5 Springer Fachmedien Wiesbaden 5 Verlag Dr. Kovač 5 European Commission / Directorate-General for Taxation and Customs Union 4 European Court of Auditors 4 European Parliament / Directorate-General for Internal Policies of the Union 4 Bank für Internationalen Zahlungsausgleich / Committee on Payments and Market Infrastructures 3 European Commission / Directorate-General for Employment, Social Affairs and Inclusion 3 European Commission / Secretariat-General 3 Europäische Investitionsbank 3 Nomos Verlagsgesellschaft 3 PwC 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 WIFO 3 CASE 2 Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V. 2 Deutschland / Bundeskriminalamt 2 Deutschland / Bundeskriminalamt / Abteilung Kriminaltechnisches Institut 2 EIB Group 2 EY 2 European Commission / Directorate-General for Communication 2 European Commission / Directorate-General for Migration and Home Affairs 2 European Labour Authority 2 Europäische Kommission / Gemeinsame Forschungsstelle 2 Europäischer Investitionsfonds 2 Europäischer Rechnungshof 2 Friedrich-Schiller-Universität Jena 2 Martin-Luther-Universität Halle-Wittenberg 2 Netzwerk Verbraucherforschung / Jahreskonferenz <2019, Berlin> 2 Peter Lang GmbH 2 RAND Europe 2 TNS Opinion & Social 2 USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations 2 USA / Congress / Senate / Committee on Commerce, Science, and Transportation 2
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Published in...
All
Journal of business ethics : JOBE 77 Issues in accounting education 49 Journal of economic criminology 48 Journal of economic behavior & organization : JEBO 47 CESifo working papers 36 Finance research letters 34 NBER working paper series 33 Discussion paper series / IZA 32 The accounting review : a publication of the American Accounting Association 28 Working paper / National Bureau of Economic Research, Inc. 25 Journal of business ethics : JBE 22 Journal of payments strategy & systems 22 Journal of behavioral and experimental economics 21 Auditing : a journal of practice & theory 20 International Journal of Research in Business and Social Science : IJRBS 20 International journal of accounting information systems 20 NBER Working Paper 20 The journal of corporate accounting & finance 20 Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung 17 Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology 17 Research on professional responsibility and ethics in accounting 17 Risks : open access journal 17 Accounting horizons : a quarterly publication of the American Accounting Association 16 Corporate fraud exposed : a comprehensive and holistic approach 16 Journal of economic psychology : research in economic psychology and behavioral economics 16 The journal of corporate finance : contracting, governance and organization 16 Discussion paper / Centre for Economic Policy Research 15 Economics letters 15 International journal of economics and financial issues : IJEFI 15 Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting 14 CESifo Working Paper 14 IZA Discussion Paper 14 International journal of auditing : IJA 14 International review of economics & finance : IREF 14 Journal of accounting education 14 Review of accounting studies 14 SpringerLink / Bücher 14 Working papers / Federal Reserve Bank of Philadelphia, Research Department 14 Cogent business & management 13 IZA Discussion Papers 13
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Source
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ECONIS (ZBW) 4,758 USB Cologne (EcoSocSci) 78 EconStor 40 ArchiDok 9 USB Cologne (business full texts) 3
Showing 101 - 110 of 4,888
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Enhancing fraud detection in banking using advanced machine learning techniques
Detthamrong, Umawadee; Chansanam, Wirapong; Boongoen, … - In: International journal of economics and financial issues … 14 (2024) 5, pp. 177-184
Persistent link: https://www.econbiz.de/10015085228
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Audit quality and financial statement manipulation : the moderating effect of tone at the top
Marais, Alastair - In: International journal of economics and financial issues … 14 (2024) 5, pp. 220-232
Persistent link: https://www.econbiz.de/10015085262
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Supply chain coordination in advertising and pricing with online advertising fraud
Wang, Tao; Feng, Gengzhong; Jiang, Wei; Chin, Kwai Sang; … - In: International journal of logistics : research and … 27 (2024) 8, pp. 1455-1476
Persistent link: https://www.econbiz.de/10015052970
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Investment trend on millennials and fintech fraud mitigation
Amelia, Tifa Noer; Amal, Andi Gazly Satrya - In: Global business and finance review 29 (2024) 2, pp. 35-46
Purpose: This study analyzed the effect of financial literacy, social media, risk perception, and investment willingness on millennials in Jakarta, Indonesia quantitatively. This paper also discusses fraud mitigation qualitatively about the investment trend among millennials....
Persistent link: https://www.econbiz.de/10015054061
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Financial crimes in Africa and economic growth : implications for achieving Sustainable Development Goals (SDGs)
Arthur, Kingsley Kofi; Asongu, Simplice; Darko, Peter; … - 2024
The current review systematically synthesizes existing literature to provide a comprehensive overview of the nature of financial crimes in Africa and their impact on economic growth. We adopted the PRISMA protocol to identify 128 papers from the Scopus database; which were analyzed using MS...
Persistent link: https://www.econbiz.de/10015057595
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Fraudulent financial reporting and the consequences for employees
Choi, Jung Ho; Gipper, Brandon - In: Journal of accounting and economics 78 (2024) 1, pp. 1-27
Persistent link: https://www.econbiz.de/10015065546
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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...
Persistent link: https://www.econbiz.de/10015066365
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Forensic accounting in fraud detection and prevention : a qualitative investigation of microfinance institutions
Eghe-Ikhurhe, Grace Osariemen; Roni, Naheed Nawazesh; … - 2024
Despite authorities and governments' efforts in fraud prevention and investigation, new types of fraud emerge daily. In fact, the rise in global business scandals has heightened the need for forensic accounting, as financial fraud is the world's most severe economic threat. Forensic accounting...
Persistent link: https://www.econbiz.de/10015070850
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Identification of fraudulent financial statements through a multi-label classification approach
Tragouda, Maria; Doumpos, Michael; Zopounidis, Constantin - In: Intelligent systems in accounting, finance & management 31 (2024) 2, pp. 1-19
Persistent link: https://www.econbiz.de/10015099035
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Validating benfordness on contaminated data
Di Marzio, Marco; Fensore, Stefania; Passamonti, Chiara - In: Socio-economic planning sciences : the international … 95 (2024), pp. 1-6
Persistent link: https://www.econbiz.de/10015101008
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