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  • Search: subject:"Wirtschaftskriminalität"
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Year of publication
Subject
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Wirtschaftskriminalität 4,248 Economic crime 3,776 Betrug 1,455 Fraud 1,440 Korruption 580 Corruption 554 USA 429 Deutschland 401 United States 358 Wirtschaftsprüfung 342 Financial audit 336 Welt 326 World 324 Corporate Governance 310 Kriminalität 310 Germany 299 Corporate governance 298 Crime 293 Theorie 258 Theory 255 Bilanzdelikt 254 Accounting fraud 252 Geldwäsche 214 Money laundering 209 Kriminalpolitik 183 Criminal policy 182 EU countries 174 EU-Staaten 174 Unternehmensethik 167 Business ethics 159 Organisierte Kriminalität 145 Organized crime 145 Führungskräfte 133 Managers 133 Wirtschaftsethik 129 Russland 124 Schattenwirtschaft 124 Unternehmen 123 Russia 121 Economic ethics 114
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Online availability
All
Free 1,072 Undetermined 635
Type of publication
All
Book / Working Paper 2,419 Article 1,785 Journal 49
Type of publication (narrower categories)
All
Article in journal 1,390 Aufsatz in Zeitschrift 1,390 Graue Literatur 454 Non-commercial literature 454 Aufsatz im Buch 339 Book section 339 Working Paper 231 Arbeitspapier 219 Collection of articles of several authors 170 Sammelwerk 170 Amtsdruckschrift 152 Government document 152 Hochschulschrift 109 Aufsatzsammlung 80 Konferenzschrift 76 Thesis 68 Conference proceedings 39 Case study 37 Fallstudie 37 Reprint 37 Bibliografie enthalten 28 Bibliography included 28 Handbook 21 Handbuch 21 Mehrbändiges Werk 18 Multi-volume publication 18 Annual report 15 Jahresbericht 15 Conference paper 13 Dissertation u.a. Prüfungsschriften 13 Konferenzbeitrag 13 Statistik 10 Company information 7 Firmeninformation 7 Bibliografie 6 Collection of articles written by one author 6 Interview 6 Lehrbuch 6 Sammlung 6 Statistics 6
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Language
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English 3,102 German 728 Undetermined 122 Russian 98 French 82 Italian 45 Polish 21 Swedish 18 Spanish 17 Croatian 9 Ukrainian 7 Norwegian 6 Serbian 5 Hungarian 4 Dutch 4 Portuguese 4 Bulgarian 2 Macedonian 2 Azerbaijani 1 Czech 1 Danish 1 Finnish 1 Latvian 1 Romanian 1 Slovak 1 Albanian 1 Turkish 1
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Author
All
Gottschalk, Petter 39 Achim, Monica Violeta 16 Schneider, Friedrich 16 Spagnolo, Giancarlo 15 Popoola, Oluwatoyin Muse Johnson 12 Huber, Wm. Dennis 11 Liebl, Karlhans 10 Samsudin, Rose Shamsiah 10 Stephen, James 10 Zingales, Luigi 10 Che-Ahmad, Ayoib 9 Hou, Wenxuan 9 Karpoff, Jonathan M. 9 McGee, Robert W. 9 Morse, Adair 9 Søreide, Tina 9 Wang, Tracy Yue 9 Burkatzki, Eckhard 8 Cumming, Douglas J. 8 Dyck, Alexander 8 Lee, Edward 8 Masciandaro, Donato 8 Braithwaite, John 7 Buccirossi, Paolo 7 Bussmann, Kai-Detlef 7 Croall, Hazel 7 Elsayed, Ashraf 7 Löhr, Albert 7 Okoye, Emmanuel Ikechukwu 7 Pies, Ingo 7 Schuchter, Alexander 7 Smith, Robert 7 Winton, Andrew 7 Black, William K. 6 Borlea, Sorin Nicolae 6 Byington, J. Ralph 6 Chen, Jiandong 6 Clinard, Marshall Barron 6 Comer, Michael J. 6 Donelson, Dain C. 6
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Institution
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Europäische Kommission 43 OECD 24 Europäische Kommission / Europäisches Amt für Betrugsbekämpfung 14 Springer Fachmedien Wiesbaden 12 National Bureau of Economic Research 10 Deutschland / Bundeskriminalamt 6 USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations 6 Deutschland <Bundesrepublik> / Bundeskriminalamt 5 Edward Elgar Publishing 5 Europäischer Rechnungshof 4 International Maritime Bureau 4 USA / Government Accountability Office 4 Asian Development Bank 3 Banca d'Italia 3 Bundesanzeiger Verlag 3 Deutsche Presse-Agentur 3 Deutscher Industrie- und Handelstag 3 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Direktion Haushaltsangelegenheiten 3 Nomos Verlagsgesellschaft 3 Schweden / Brottsförebyggande rådet 3 Schweizerisches Nationalkomitee für Geistige Gesundheit / Schweizerische Arbeitsgruppe für Kriminologie 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 USA / Congress / Senate / Committee on Governmental Affairs 3 Verlag Dr. Kovač 3 Belarus / Ministerstvo Vnutrennich Del / Akademija 2 Belgien / Cour des Comptes 2 C.F. Müller Verlag 2 Centr Finansovo-Bankovskich Issledovanij <Moskau> 2 Christoph Links Verlag 2 Commercial Crime Bureau 2 Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V. 2 European Conference of Ministers of Transport 2 Europol 2 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2 Görres-Gesellschaft zur Pflege der Wissenschaft 2 IGI Global 2 Indian Economic Association 2 International Chamber of Commerce 2
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Published in...
All
Journal of business ethics : JOBE 46 Kom / Kommission der Europäischen Gemeinschaften 33 Issues in accounting education 28 International handbook on the economics of corruption ; Vol. 2 18 International handbook on the economics of corruption ; [Vol. 1] 17 Auditing : a journal of practice & theory 16 The journal of corporate accounting & finance 16 The journal of law & economics 16 Betriebswirtschaftliche Forschung und Praxis : BFuP 15 SpringerLink / Bücher 15 The journal of corporate finance : contracting, governance and organization 14 Corporate crime: issues of definition, construction and research 13 Handbook on the shadow economy 13 ICC publication 13 International Journal of Research in Business and Social Science : IJRBS 12 Springer eBook Collection 12 Working paper / National Bureau of Economic Research, Inc. 12 CESifo working papers 11 WPg : Kompetenz schafft Vertrauen 11 ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation 11 Betriebs-Berater : BB 10 Business horizons 10 Discussion paper / Centre for Economic Policy Research 10 Euromoney 10 NBER Working Paper 10 NBER working paper series 10 The accounting review : a publication of the American Accounting Association 10 Business history 9 Controlling corporate crime 9 Corporate crime: cases and explanations 9 European journal of law and economics 9 ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation 9 Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis 9 Die Bank 8 Economic affairs : journal of the Institute of Economic Affairs 8 Economic and Financial Crime, Sustainability and Good Governance 8 Journal of accounting & economics 8 Journal of illicit economies and development : JIED 8 Research on professional responsibility and ethics in accounting 8 The journal of investment compliance 8
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Source
All
ECONIS (ZBW) 4,077 USB Cologne (EcoSocSci) 147 EconStor 16 OLC EcoSci 7 ArchiDok 4 RePEc 2
Showing 1 - 10 of 4,253
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How pervasive is corporate fraud?
Dyck, Alexander; Morse, Adair; Zingales, Luigi - 2023
We provide a lower-bound estimate of the undetected share of corporate fraud. To identify the hidden part of the "iceberg," we exploit Arthur Andersen's demise, which triggered added scrutiny on Arthur Andersen's former clients and thereby increased the detection likelihood of preexisting...
Persistent link: https://www.econbiz.de/10013492777
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Detecting fraudulent financial reporting using the fraud hexagon model : evidence from the banking sector in Indonesia
Achmad, Tarmizi; Ghozali, Imam; Hapsari, Dian Indriana; … - In: Economies : open access journal 11 (2023) 1, pp. 1-17
The purpose of this study was to examine the potential for fraudulent financial reporting using the fraud hexagon theory factors such as stimulus (financial target, financial stability, and external pressure), capability (change in director), collusion (total board of commissioners who have...
Persistent link: https://www.econbiz.de/10013500893
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Money Laundering and Illegal Trafficking of Waste : Evidence from the Italian Provinces
Migheli, Matteo; Oliva, Maria - 2023
Money laundering and waste-related crimes are widely studied by the literature. However, few attention has been paid to the connection between the latter and the former. Using Italian data at provincial level, the analysis presented here shows that also waste-related crimes generate illegal...
Persistent link: https://www.econbiz.de/10014262316
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Brazil and the United States : Scandals, Briberies, Corruption and Other Crimes
Nguyen, Tiffany; White, Shayla; Jones, Richard; Hall, … - 2023
The world is a small place, but the internet is vast. No truer are those words than when considering the ways in which businesses grow and evolve on an international stage. Many dynamics come into play along with the many repercussions of bad choices or irresponsible business dealings. These are...
Persistent link: https://www.econbiz.de/10014262878
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Fraud Across Borders
Raval, Devesh; Grosz, Michel - 2023
We build a theoretical framework for cross-border fraud in which fraud complaints follow a gravity model. Using several large databases of consumer complaints, we show empirically that complaints do exhibit gravity; compared to trade volumes, cultural distance is more important and physical...
Persistent link: https://www.econbiz.de/10014263101
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A Primer on Anomaly and Fraud Detection in Blockchain Networks
Osterrieder, Joerg; Chan, Stephen; Chu, Jeffrey; Zhang, … - 2023
Blockchain technology is a distributed ledger system that allows multiple parties to record and verify transactions in a secure and transparent manner. However, blockchain networks are vulnerable to anomalies and frauds that can have serious consequences for the integrity and security of these...
Persistent link: https://www.econbiz.de/10014263954
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Optimizing Fraud Deterrence by Locating Corporate Scienter in Corporate Design
Erickson, Emily - 2023
In the context of section 10(b) securities fraud class actions, conceptualizing corporate intent is both an unnatural and a necessary exercise. Courts apply a variety of different approaches, but their reasoning is generally grounded in principles of agency law; circuit courts typically impute...
Persistent link: https://www.econbiz.de/10014260987
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Cryptocurrency risks, fraud cases, and financial performance
Kerr, David S.; Loveland, Karen Ann; Smith, Katherine Taken - In: Risks : open access journal 11 (2023) 3, pp. 1-15
In this study, we examine major cryptocurrencies, present notable fraud cases, describe fraud risks, and analyze cryptocurrency financial performance. People debate whether cryptocurrency is an investment opportunity, the new Dutch Tulip Bubble, or a giant Ponzi scheme. There have been a number...
Persistent link: https://www.econbiz.de/10014246302
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Determining the relationship between corruption and money laundering
Bartulovic, Marijana; Aljinovic, Nevena; Piplica, Damir - In: Montenegrin journal of economics 19 (2023) 2, pp. 109-118
Persistent link: https://www.econbiz.de/10014279461
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Fraud focus : is the Serious Fraud Office fit for purpose?
Forder, James - 2023
Persistent link: https://www.econbiz.de/10014283851
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