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~isPartOf:"Journal of securities operations & custody"
~isPartOf:"Accounting forum : advancing the interdisciplinary and global connection of accounting research"
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Journal of securities operations & custody
Accounting forum : advancing the interdisciplinary and global connection of accounting research
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
28
Journal of economic criminology
23
Auditing : a journal of practice & theory
18
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
The journal of corporate accounting & finance
16
The journal of law & economics
16
The journal of corporate finance : contracting, governance and organization
15
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
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ICC publication
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SpringerLink / Bücher
12
Working paper / National Bureau of Economic Research, Inc.
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CESifo working papers
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NBER working paper series
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Discussion paper / Centre for Economic Policy Research
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European journal of law and economics
10
NBER Working Paper
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The accounting review : a publication of the American Accounting Association
10
Business history
9
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Journal of illicit economies and development : JIED
9
Springer eBook Collection
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
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Betriebswirtschaftliche Forschung und Praxis : BFuP
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Business horizons
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Economic affairs : journal of the Institute of Economic Affairs
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Economic and financial crime, sustainability and good governance
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International journal of economics and financial issues : IJEFI
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Journal of accounting & economics
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Journal of business ethics : JBE
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The journal of investment compliance
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Wirtschaftskriminalität und Ethik
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1
Financial crime : why are securities markets vulnerable?
Ehrenfeld, Jonathan
- In:
Journal of securities operations & custody
13
(
2021
)
4
,
pp. 346-353
Persistent link: https://www.econbiz.de/10012886132
Saved in:
2
Whistleblower laws and corporate fraud : evidence from the United States
Cordis, Adriana S.
;
Lambert, Elizabeth M.
- In:
Accounting forum : advancing the interdisciplinary and …
41
(
2017
)
4
,
pp. 289-299
Persistent link: https://www.econbiz.de/10011793000
Saved in:
3
Using freedom of information laws to frustrate accountability : two case studies of UK banking frauds
Sikka, Prem
- In:
Accounting forum : advancing the interdisciplinary and …
41
(
2017
)
4
,
pp. 300-317
Persistent link: https://www.econbiz.de/10011793001
Saved in:
4
Beyond the fraud triangle : Swiss and Austrian elite fraudsters
Schuchter, Alexander
;
Levi, Michael
- In:
Accounting forum : advancing the interdisciplinary and …
39
(
2015
)
3
,
pp. 176-187
Persistent link: https://www.econbiz.de/10011383219
Saved in:
5
Challenges to the fraud triangle : questions on its usefulness
Lokanan, Mark E.
- In:
Accounting forum : advancing the interdisciplinary and …
39
(
2015
)
3
,
pp. 201-224
Persistent link: https://www.econbiz.de/10011383246
Saved in:
6
Finding financial fraudsters : quantitative and behavioural finance approaches
Zask, Ezra
- In:
Journal of securities operations & custody
6
(
2014
)
4
,
pp. 308-324
Persistent link: https://www.econbiz.de/10010394526
Saved in:
7
Internal and external approaches to controlling rogue behaviour
Singer, Daniel
;
Dewally, Michaël
- In:
Journal of securities operations & custody
5
(
2012/13
)
2
,
pp. 171-185
Persistent link: https://www.econbiz.de/10009692823
Saved in:
8
New dogs, old tricks : why do Ponzi schemes succeed?
Lewis, Mervyn
- In:
Accounting forum : advancing the interdisciplinary and …
36
(
2012
)
4
,
pp. 294-309
Persistent link: https://www.econbiz.de/10009675724
Saved in:
9
The governance of intangibles : rethinking financial reporting and the board of directors
Biondi, Yuri
;
Rebérioux, Antoine
- In:
Accounting forum : advancing the interdisciplinary and …
36
(
2012
)
4
,
pp. 279-293
Persistent link: https://www.econbiz.de/10009675725
Saved in:
10
The widening FCPA dragnet : the increasing pursuit of individuals and foreign persons and expansive use of legal theories
Low, Lucinda A.
;
Bonheimer, Owen
- In:
Journal of securities operations & custody
3
(
2010/11
)
2
,
pp. 166-184
Persistent link: https://www.econbiz.de/10008737727
Saved in:
11
Internal systems and controls that help to prevent rogue trading
Moodie, Jennifer
- In:
Journal of securities operations & custody
2
(
2009
)
2
,
pp. 169-180
Persistent link: https://www.econbiz.de/10003898026
Saved in:
12
Enterprise case and investigation management : a modern vision
Sullivan, Sean
- In:
Journal of securities operations & custody
2
(
2009
)
3
,
pp. 260-270
Persistent link: https://www.econbiz.de/10003922514
Saved in:
13
The unethical practices of accountants and auditors and the compromising stance of professional bodies in the corporate world : evidence from corporate Nigeria
Bakre, Owolabi M.
- In:
Accounting forum : advancing the interdisciplinary and …
31
(
2007
)
3
,
pp. 277-303
Persistent link: https://www.econbiz.de/10003529673
Saved in:
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