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~isPartOf:"Journal of securities operations & custody"
~isPartOf:"International handbook on the economics of corruption ; Vol. 2"
~isPartOf:"International journal of economics and financial issues : IJEFI"
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Economic crime
32
Wirtschaftskriminalität
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Journal of securities operations & custody
International handbook on the economics of corruption ; Vol. 2
International journal of economics and financial issues : IJEFI
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
28
Journal of economic criminology
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Auditing : a journal of practice & theory
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International handbook on the economics of corruption ; [Vol. 1]
17
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16
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15
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Controlling corporate crime
9
Corporate crime: cases and explanations
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Journal of illicit economies and development : JIED
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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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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
Socioeconomic consequences of corruption and financial crimes
Kulmie, Dayah Abdi
;
Hilif, Mohamud Dahir
;
Hussein, …
- In:
International journal of economics and financial issues …
13
(
2023
)
5
,
pp. 88-95
Persistent link: https://www.econbiz.de/10014417909
Saved in:
2
Determinats of fraud prevention and financial performance as an intervening variable
Hendri, Hendri
;
Yuliantoro, Yuliantoro
;
Ama, …
- In:
International journal of economics and financial issues …
10
(
2020
)
1
,
pp. 19-26
Persistent link: https://www.econbiz.de/10012151139
Saved in:
3
Evaluation of fraud and control measures in the Nigerian banking sector
Almajir, Abdulrasheed Garba
;
Usaini, Muhammad
- In:
International journal of economics and financial issues …
10
(
2020
)
1
,
pp. 159-169
Persistent link: https://www.econbiz.de/10012151276
Saved in:
4
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:
5
The investigation and elimination of public procurement fraud in government sectors (a case study in Indonesia's procurement system: cases from 2006 to 2012)
Maulidi, Ach
- In:
International journal of economics and financial issues …
7
(
2017
)
2
,
pp. 145-154
Persistent link: https://www.econbiz.de/10011786558
Saved in:
6
The effectiveness of fraud prevention and detection methods at universities in Indonesia
Zamzami, Faiz
;
Nusa, Nabella Duta
;
Timur, Rudi Prasetya
- In:
International journal of economics and financial issues …
6
(
2016
)
3
,
pp. 66-69
Persistent link: https://www.econbiz.de/10011781514
Saved in:
7
Accountants' capability requirements for fraud prevention and detection in Nigeria
Popoola, Oluwatoyin Muse Johnson
;
Ayoib Che Ahmad
;
Rose …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 1-10
Persistent link: https://www.econbiz.de/10011781816
Saved in:
8
Capability component of fraud and fraud prevention in the Saudi Arabian banking sector
Baz Rayaan
;
Rose Shamsiah Samsudin
;
Che-Ahmed, Ayoib B.
; …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 68-71
Persistent link: https://www.econbiz.de/10011781998
Saved in:
9
The existence of fraud indicators in insurance industry : case of Jordan
Al-Rawashdeh, Firas
;
Al Singlawi, Omar
- In:
International journal of economics and financial issues …
6
(
2016
)
6
,
pp. 168-176
Persistent link: https://www.econbiz.de/10011782534
Saved in:
10
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:
11
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:
12
Anti-corruption authorities : an effective tool to curb corruption?
Recanatini, Francesca
-
2011
Persistent link: https://www.econbiz.de/10009500368
Saved in:
13
"Red flags of corruption" in World Bank projects : an analysis of infrastructure contracts
Kenny, Charles
;
Musatova, Maria
-
2011
Persistent link: https://www.econbiz.de/10009500369
Saved in:
14
Why multi-stakeholder groups succeed and fail
Truex, Rory
;
Søreide, Tina
-
2011
Persistent link: https://www.econbiz.de/10009500370
Saved in:
15
On best and not so good practices for addressing high-level corruption worldwide : an empirical assessment
Buscaglia, Edgardo A.
-
2011
Persistent link: https://www.econbiz.de/10009500371
Saved in:
16
Does respondent reticence affect the results of corruption surveys? : evidence from the World Bank enterprise survey for Nigeria
Clausen, Bianca
;
Kraay, Aart
;
Murrell, Peter
-
2011
Persistent link: https://www.econbiz.de/10009500372
Saved in:
17
Evidence from the firm : a new approach to understanding corruption
Cole, Shawn
;
Anh Tran
-
2011
Persistent link: https://www.econbiz.de/10009500373
Saved in:
18
Oil, corruption, and vote-buying : a review of the case of São Tomé and Príncipe
Vicente, Pedro C.
-
2011
Persistent link: https://www.econbiz.de/10009500376
Saved in:
19
Field experimentation and the study of corruption
Peisakhin, Leonid V.
-
2011
Persistent link: https://www.econbiz.de/10009500377
Saved in:
20
Is there an anti-corruption agenda in regulation? : insights from Colombian and Zambian water regulation
Boehm, Frédéric
-
2011
Persistent link: https://www.econbiz.de/10009500378
Saved in:
21
Anti-corruption policy in theories of sector regulation
Estache, Antonio
;
Wren-Lewis, Liam
-
2011
Persistent link: https://www.econbiz.de/10009500379
Saved in:
22
Risks of wrongdoing in public companies and ways to cope with them : the case of Brazil
Aldrighi, Dante Mendes
-
2011
Persistent link: https://www.econbiz.de/10009500380
Saved in:
23
Privatization of rent-generating industries and corruption
Auriol, Emmanuelle
;
Straub, Stéphane
-
2011
Persistent link: https://www.econbiz.de/10009500381
Saved in:
24
Public versus private governance and performance : evidence from public utility service provision
Vagliasindi, Maria
-
2011
Persistent link: https://www.econbiz.de/10009500382
Saved in:
25
A fighting chance against corruption in public procurement?
Piga, Gustavo
-
2011
Persistent link: https://www.econbiz.de/10009500383
Saved in:
26
Corruption and collusion : strategic complements in procurement
Lambert-Mogiliansky, Ariane
-
2011
Persistent link: https://www.econbiz.de/10009500384
Saved in:
27
Delusion, deception and corruption in major infrastructure projects : causes, consequences and cures
Flyvbjerg, Bent
;
Molloy, Eamonn
-
2011
Persistent link: https://www.econbiz.de/10009500385
Saved in:
28
Curbing corruption with political institutions
Potter, Joshua D.
;
Tavits, Margit
-
2011
Persistent link: https://www.econbiz.de/10009500386
Saved in:
29
Corruption and sustainable development
Aidt, Toke
-
2011
Persistent link: https://www.econbiz.de/10009500387
Saved in:
30
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:
31
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:
32
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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