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  • Search: subject:"Fraud theory"
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Year of publication
Subject
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Fraud 7 Fraud theory 5 Accounting fraud 4 Betrug 4 Bilanzdelikt 4 Economic crime 4 Fraud triangle 4 Wirtschaftskriminalität 4 Fraud risk 3 National culture 3 Fraud fighting 2 Risikomanagement 2 Risk management 2 fraud diamond theory 2 Accounting and Auditing 1 Artificial intelligence 1 Auditing 1 Bank 1 Business ethics 1 COVID-19 1 Coronavirus 1 Corporate psychopaths 1 Crime 1 Detection Indicator System 1 Early warning system 1 Econometric Analysis 1 Ethics 1 Ethik 1 Financial Fraud Detection 1 Financial Intelligence 1 Financial Risk Management 1 Financial audit 1 Financial market 1 Financial statement fraud 1 Finanzmarkt 1 Fruad fighting 1 Frühwarnsystem 1 Ghana 1 Kriminalität 1 Künstliche Intelligenz 1
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Online availability
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Undetermined 6
Type of publication
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Article 6 Book / Working Paper 1
Type of publication (narrower categories)
All
Article in journal 3 Aufsatz in Zeitschrift 3 research-article 2
Language
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English 6 Undetermined 1
Author
All
Mihret, Dessalegn Getie 2 Appah, Emmanuel 1 Attah, Rebecca 1 Avortri, Christine 1 Getie Mihret, Dessalegn 1 Klarskov Jeppesen, Kim 1 Leder, Christina 1 Ma, Xiyuan 1 Soneji, Parvati T. 1 Wu, Desheng Dash 1
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Published in...
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Journal of Financial Reporting and Accounting 2 AI for Risks 1 African journal of accounting, auditing and finance : AJAAF 1 International journal of accounting, auditing and performance evaluation : IJAAPE 1 Journal of Financial Crime 1 Journal of financial reporting & accounting : JFRA 1
Source
All
ECONIS (ZBW) 4 Other ZBW resources 2 RePEc 1
Showing 1 - 7 of 7
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Ethical values and employee fraud in Ghanaian banking sector during COVID-19
Avortri, Christine; Attah, Rebecca; Appah, Emmanuel - In: African journal of accounting, auditing and finance : AJAAF 9 (2025) 1, pp. 79-98
Persistent link: https://www.econbiz.de/10015338718
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Financial Fraud Detection Using Machine Learning
Ma, Xiyuan; Wu, Desheng Dash - 2025
Introduction -- The Definition of Financial Fraud -- The Basic Theory of Financial Fraud -- Financial Fraud Litigation and Forensic Accounting -- Resampling Techniques and Feature Selection -- Detection Models and Applications -- Financial Fraud Detection Based on Litigation and Resampling...
Persistent link: https://www.econbiz.de/10015492396
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The Fraud theories : triangle, diamond, pentagon
Soneji, Parvati T. - In: International journal of accounting, auditing and … 18 (2022) 1, pp. 49-60
Persistent link: https://www.econbiz.de/10013326541
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Auditors’ experience with corporate psychopaths
Klarskov Jeppesen, Kim; Leder, Christina - In: Journal of Financial Crime 23 (2016) 4, pp. 870-881
fraud theory. Originality/value This is the first research to address auditors’ experience with corporate psychopaths. It …
Persistent link: https://www.econbiz.de/10014866307
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National culture and fraud risk: exploratory evidence
Getie Mihret, Dessalegn - In: Journal of Financial Reporting and Accounting 12 (2014) 2, pp. 161-176
Purpose – The purpose of this paper is to test the association between national culture dimensions and exposure to fraud with a view to drawing implications for understanding fraud risk. Design/methodology/approach – The study is based on a sample of 66 countries. Regression analysis is...
Persistent link: https://www.econbiz.de/10014869831
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National culture and fraud risk: exploratory evidence
Mihret, Dessalegn Getie - In: Journal of Financial Reporting and Accounting 12 (2014), pp. 161-176
Purpose – The purpose of this paper is to test the association between national culture dimensions and exposure to fraud with a view to drawing implications for understanding fraud risk. Design/methodology/approach –The study is based on a sample of 66 countries. Regression analysis is...
Persistent link: https://www.econbiz.de/10010939319
Saved in:
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National culture and fraud risk : exploratory evidence
Mihret, Dessalegn Getie - In: Journal of financial reporting & accounting : JFRA 12 (2014) 2, pp. 161-176
Persistent link: https://www.econbiz.de/10010431256
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