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  • Search: subject:"Fraud triangle"
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Year of publication
Subject
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Fraud 10 Betrug 8 Fraud Triangle 6 Economic crime 5 Wirtschaftskriminalität 5 Accounting fraud 3 Bilanzdelikt 3 fraud triangle 3 Crime 2 Führungskräfte 2 Kriminalität 2 Managers 2 Personality psychology 2 Persönlichkeitspsychologie 2 Religion 2 religiosity 2 Academic Cheating 1 Antisocial 1 Asset Misappropriation 1 Bank 1 Bank employees 1 Bankberufe 1 Banking Sector 1 Behavioral economics 1 Behaviour 1 Benford's law 1 Business Schools 1 China 1 Consumer attitudes 1 Consumer behaviour 1 Coronavirus 1 Corporate financial fraud 1 Criminal tax law 1 Economics department 1 Entrepreneurial finance 1 Entrepreneurs 1 Entrepreneurship 1 Entrepreneurship approach 1 Family Businesses 1 Financial statement audit 1
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Online availability
All
Free 12 CC license 4
Type of publication
All
Article 10 Book / Working Paper 2
Type of publication (narrower categories)
All
Article in journal 7 Aufsatz in Zeitschrift 7 Arbeitspapier 1 Article 1 Graue Literatur 1 Hochschulschrift 1 Non-commercial literature 1 Thesis 1 Working Paper 1 conceptual-paper 1
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Language
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English 10 German 1 Undetermined 1
Author
All
Amar, Anis Ben 1 Amara, Ines 1 Arend, Richard J. 1 Bhattacharya, Sukanto 1 Gepp, Adrian 1 Gleason, Kimberly 1 Irianto, Gugus 1 Jarboui, Anis 1 Juliardi, Dodik 1 Kannan, Yezen H. 1 Kets de Vries, Manfred F. R. 1 Kumar, Kuldeep 1 Marquart, James W. 1 Mayemba, Brenda Kanisius 1 Rauch, Christian 1 Raut, Sneha 1 Roekhudin, Roekhudin 1 Roselt, Pasqual 1 Sudarto, Triadi Agung 1 Suluo, Said Juma 1 Taufiqi, Rahmatullah at 1 Thompson, R. Alan 1 Utomo, Budi 1 Yan, Yueyun 1 Yu, Wei 1 Zhang, Peijue 1 Zhu, Keying 1
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Published in...
All
Accounting and finance 1 Administrative Sciences : open access journal 1 Business management review : journal of the University of Dar es Salaam Business School 1 Emerging markets review 1 Faculty & research / Insead : working paper series 1 International Journal of Academic Research in Accounting, Finance and Management Sciences 1 Journal of Accounting and Management Information Systems (JAMIS) 1 Journal of Financial Crime 1 Journal of economic criminology 1
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Source
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ECONIS (ZBW) 9 EconStor 1 RePEc 1 Other ZBW resources 1
Showing 1 - 10 of 12
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Can value-added tax refund policy inhibit corporate financial fraud? : evidence from China
Yu, Wei; Yan, Yueyun; Zhu, Keying; Zhang, Peijue - In: Emerging markets review 63 (2024), pp. 1-18
Persistent link: https://www.econbiz.de/10015177972
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Taking the hunch out of the crunch : a framework to improve variable selection in models to detect financial statement fraud
Gepp, Adrian; Kumar, Kuldeep; Bhattacharya, Sukanto - In: Accounting and finance 64 (2024) 2, pp. 1569-1588
Persistent link: https://www.econbiz.de/10015164424
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Role, values, person and context : a story of "Bent"repreneurship
Arend, Richard J. - In: Administrative Sciences : open access journal 14 (2024) 6, pp. 1-18
, we could control for factors that would likely influence rule-breaking, which standard models like the fraud triangle do … not explicitly consider. In fact, we add contingency theory ideas to the fraud triangle to determine whether it is the …
Persistent link: https://www.econbiz.de/10014580792
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Exploring relation fraud, murder, and the Fraud Triangle
Marquart, James W.; Thompson, R. Alan - In: Journal of economic criminology 4 (2024), pp. 1-6
. In particular, Cressey's Fraud Triangle is applied through a process of inductive analytic reasoning to explain the … Fraud Triangle, elder crime victimology, and the use of analytic induction in theory development and refinement. …
Persistent link: https://www.econbiz.de/10014582300
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Determinants of bank employees' engagement in asset misappropriation in Tanzania
Suluo, Said Juma; Mayemba, Brenda Kanisius - In: Business management review : journal of the University … 26 (2023) 1, pp. 92-103
Persistent link: https://www.econbiz.de/10014328615
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Fraud in startups: what stakeholders need to know
Gleason, Kimberly; Kannan, Yezen H.; Rauch, Christian - In: Journal of Financial Crime 29 (2022) 4, pp. 1191-1221
/methodology/approach The methodology used is a literature review and analysis of startup valuation combined with the Fraud Triangle Theory … overvalued at offering. Social implications This study demonstrates how startup practices can be extended to the Fraud Triangle …
Persistent link: https://www.econbiz.de/10014866796
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Doing a madoff : the psychology of white-collar criminals
Kets de Vries, Manfred F. R. - 2021
Persistent link: https://www.econbiz.de/10012632107
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The effect of individual intention on fraud behavior : religiosity as moderating variable
Utomo, Budi; Irianto, Gugus; Roekhudin, Roekhudin - 2021
Persistent link: https://www.econbiz.de/10012595193
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The fraud triangle, misuse of information technology and student integrity toward the academic cheating of UM student during the pandemic Covid-19
Juliardi, Dodik; Sudarto, Triadi Agung; Taufiqi, … - 2021
Persistent link: https://www.econbiz.de/10012659347
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Occurrence of Occupational Fraud in Family Businesses: A Pitch
Raut, Sneha - In: Journal of Accounting and Management Information … 18 (2019) 1, pp. 119-125
pitching template to develop my personal pitch on "Occupational Fraud in Family Businesses" using the Fraud Triangle. …
Persistent link: https://www.econbiz.de/10015196155
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