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Economic crime
24
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Journal of securities operations & custody
Auditing : a journal of practice & theory
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
28
Journal of economic criminology
23
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
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The journal of law & economics
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The journal of corporate finance : contracting, governance and organization
15
Corporate crime: issues of definition, construction and research
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Handbook on the shadow economy
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ICC publication
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The accounting review : a publication of the American Accounting Association
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Controlling corporate crime
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Corporate crime: cases and explanations
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Journal of illicit economies and development : JIED
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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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Finance research letters
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International journal of economics and financial issues : IJEFI
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Wirtschaftskriminalität und Ethik
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Academy of Management journal : AMJ
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Accounting forum : advancing the interdisciplinary and global connection of accounting research
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ECONIS (ZBW)
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1
Explaining away intentional misstatements : do management-provided excuses decrease auditor skepticism?
Hamilton, Erin L.
;
Smith, Jason
;
Carlisle, Melissa
- In:
Auditing : a journal of practice & theory
43
(
2024
)
1
,
pp. 151-166
Persistent link: https://www.econbiz.de/10014487010
Saved in:
2
Game changer : can modifications to audit firm communication improve auditors' actions in response to heightened fraud risk?
Austin, Ashley A.
;
Carpenter, Tina D.
- In:
Auditing : a journal of practice & theory
41
(
2022
)
2
,
pp. 1-26
Persistent link: https://www.econbiz.de/10013346647
Saved in:
3
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:
4
How do auditors respond to FCPA risk?
Lawson, Bradley P.
;
Martin, Gerald S.
;
Muriel, Leah
; …
- In:
Auditing : a journal of practice & theory
38
(
2019
)
4
,
pp. 177-200
Persistent link: https://www.econbiz.de/10012295525
Saved in:
5
Dysfunctional behavior in organizations : insights from the management control literature
Fiolleau, Krista
;
Libby, Theresa
;
Thorne, Linda
- In:
Auditing : a journal of practice & theory
37
(
2018
)
4
,
pp. 117-141
Persistent link: https://www.econbiz.de/10011975655
Saved in:
6
The role of the audit committee in their oversight of whistle-blowing
Lee, Gladys
;
Fargher, Neil L.
- In:
Auditing : a journal of practice & theory
37
(
2018
)
1
,
pp. 167-189
Persistent link: https://www.econbiz.de/10011859017
Saved in:
7
Continuous auditing's effectiveness as a fraud deterrent
Gonzalez, George C.
;
Hoffman, Vicky B.
- In:
Auditing : a journal of practice & theory
37
(
2018
)
2
,
pp. 225-247
Persistent link: https://www.econbiz.de/10011900525
Saved in:
8
Hijacking the moral imperative : how financial incentives can discourage whistleblower reporting
Berger, Leslie
;
Perreault, Stephen
;
Wainberg, James
- In:
Auditing : a journal of practice & theory
36
(
2017
)
3
,
pp. 1-14
Persistent link: https://www.econbiz.de/10011752534
Saved in:
9
The "normalization" of deviance : a case study on the process underlying the adoption of deviant behavior
Courtois, Cynthia
;
Gendron, Yves
- In:
Auditing : a journal of practice & theory
36
(
2017
)
3
,
pp. 15-43
Persistent link: https://www.econbiz.de/10011752539
Saved in:
10
Internal control weaknesses and financial reporting fraud
Donelson, Dain C.
;
Ege, Matthew S.
;
McInnis, John
- In:
Auditing : a journal of practice & theory
36
(
2017
)
3
,
pp. 45-69
Persistent link: https://www.econbiz.de/10011752546
Saved in:
11
The effect of partner communications of fraud likelihood and skeptical orientation on auditors' professional skepticism
Harding, Noel
;
Trotman, Ken T.
- In:
Auditing : a journal of practice & theory
36
(
2017
)
2
,
pp. 111-131
Persistent link: https://www.econbiz.de/10011702195
Saved in:
12
Evaluating the intentionality of identified misstatements : how perspective can help auditors in distinguishing error from fraud
Hamilton, Erin L.
- In:
Auditing : a journal of practice & theory
35
(
2016
)
4
,
pp. 57-78
Persistent link: https://www.econbiz.de/10011620212
Saved in:
13
Facilitating brainstorming : impact of task representation on auditors' identification of potential frauds
Chen, Wei
;
Khalifa, Amna Saeed
;
Trotman, Ken T.
- In:
Auditing : a journal of practice & theory
34
(
2015
)
3
,
pp. 1-22
Persistent link: https://www.econbiz.de/10011341384
Saved in:
14
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:
15
A synthesis of fraud-related research
Trompeter, Gregory M.
;
Carpenter, Tina D.
;
Desai, Naman
; …
- In:
Auditing : a journal of practice & theory
32
(
2013
),
pp. 287-321
Persistent link: https://www.econbiz.de/10009761253
Saved in:
16
Under which conditions are whistleblowing "best practices" best?
Zhang, Jian
;
Pany, Kurt
;
Reckers, Philip M. J.
- In:
Auditing : a journal of practice & theory
32
(
2013
)
3
,
pp. 171-181
Persistent link: https://www.econbiz.de/10009786596
Saved in:
17
The effect of evidence strength and internal rewards on intentions to report fraud in the Dodd-Frank regulatory environment
Brink, Alisa G.
;
Lowe, D. Jordan
;
Victoravich, Lisa M.
- In:
Auditing : a journal of practice & theory
32
(
2013
)
3
,
pp. 87-104
Persistent link: https://www.econbiz.de/10009786603
Saved in:
18
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:
19
Individual auditors' identification of relevant fraud schemes
Simon, Chad A.
- In:
Auditing : a journal of practice & theory
31
(
2012
)
1
,
pp. 1-16
Persistent link: https://www.econbiz.de/10009513852
Saved in:
20
Audit committee member investigation of significant accounting decisions
Pomeroy, Bradley
- In:
Auditing : a journal of practice & theory
29
(
2010
)
1
,
pp. 173-205
Persistent link: https://www.econbiz.de/10003983096
Saved in:
21
Auditor conservatism after Enron
Feldmann, Dorothy A.
;
Read, William J.
- In:
Auditing : a journal of practice & theory
29
(
2010
)
1
,
pp. 267-278
Persistent link: https://www.econbiz.de/10003983118
Saved in:
22
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:
23
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:
24
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:
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