Search Results - subject:"forensic"

Forensic accounting research around the world

Ozili, Peterson K. - In: Journal of financial reporting & accounting : JFRA 23 (2025) 1, pp. 128-153

Persistent link: https://www.econbiz.de/10015418876

Do CEO characteristics impact the decision to hire external auditor with forensic accounting competencies? : evidence from Jordanian listed companies

Alshurafat, Hashem; Ananzeh, Husam; Al-Msiedeen, … - In: Journal of business and socio-economic development 6 (2026) 2, pp. 191-208

hire external auditors with forensic accounting skills.The research explores how attributes such as CEO education … external auditors with forensic accounting expertise. Specifically, higher educational qualifications, greater compensation and … the influence of CEO characteristics on the adoption of forensic accounting services in a developing market context. It …

Persistent link: https://www.econbiz.de/10015616437

Cybersecurity risk and robo-advisory

Virk, Nader; Al-Khalidi, Mohammed - In: AI, FinTech, and the Future of Robo-Advisory : Risk …, (pp. 221-247). 2026

Persistent link: https://www.econbiz.de/10015651240

The state of forensic accounting : South Africa versus the United States of America

Denhere, Varaidzo - In: International Journal of Research in Business and … 12 (2023) 7, pp. 332-344

Persistent link: https://www.econbiz.de/10014423371

Forensic accounting as an investigative tool : insights from the FTX and Qatargate

Dimitropoulos, Gerasimos; Reading, Michelle - In: Journal of economic criminology 7 (2025), pp. 1-20

detect cartels using trends in the performance of firms.This paper examines the critical role of forensic accounting in … forensic accountants face, including regulatory inconsistencies and international cooperation barriers. Findings suggest that … enhanced international collaboration, the application of advanced forensic techniques, and ethical leadership are essential in …

Persistent link: https://www.econbiz.de/10015397595

Project Aurora: the power of data, technology and collaboration to combat money laundering across institutions and borders

BIS Innovation Hub; Bank für Internationalen … - 2023

Persistent link: https://www.econbiz.de/10014313224

Integrating forensic accounting in education and practices to detect and prevent fraud and misstatement : case study of Jordanian public sector

Alharasis, Esraa Esam; Haddad, Hossam; Alhadab, Mohammad; … - In: Journal of financial reporting & accounting : JFRA 23 (2025) 1, pp. 100-127

Persistent link: https://www.econbiz.de/10015418874

Studying economic black holes : lessons from North Korea

Haggard, Stephan; Kim, Kyoochul; Lee, Munseob - 2025

Persistent link: https://www.econbiz.de/10015433003

Forensic economics

Anderson, Patrick L.; Birjandi, Mona - In: Business economics : the journal of the National … 60 (2025) 3, pp. 159-164

Persistent link: https://www.econbiz.de/10015651369

Studying economic black holes : lessons from North Korea

Haggard, Stephan; Kim, Kyoochul; Lee, Munseob - 2025

Some economies are "black holes" where reliable data is scarce due to government control, low capacity, or conflict. Despite these challenges, researchers have found ways to gather useful information. This paper draws on the literature on North Korea to review six key methods: satellite imagery,...

Persistent link: https://www.econbiz.de/10015393701