//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~isPartOf:"Journal of securities operations & custody"
~isPartOf:"The accounting review : a publication of the American Accounting Association"
~isPartOf:"The journal of investment compliance"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Corporate crime"
Narrow search
Delete all filters
| 3 applied filters
Year of publication
From:
To:
Subject
All
Economic crime
24
Wirtschaftskriminalität
24
Betrug
13
Fraud
13
Financial audit
8
Wirtschaftsprüfung
8
Law enforcement
6
Rechtsdurchsetzung
6
Accounting fraud
5
Bilanzdelikt
5
USA
5
United States
5
fraud
3
Arbeitsgruppe
2
Dienstleistungsqualität
2
Financial market
2
Financial market regulation
2
Finanzmarkt
2
Finanzmarktregulierung
2
Geldwäsche
2
Großbritannien
2
Money laundering
2
Securities trading
2
Service quality
2
Team
2
United Kingdom
2
Wertpapierhandel
2
fraud brainstorming
2
fraud detection
2
AAER
1
AML
1
Admission of violation
1
Anlageverhalten
1
Anti-Korruption
1
Anti-corruption
1
Anti-money laundering
1
Arbeitspsychologie
1
Auditors
1
Ausländer
1
Behavioral economics
1
more ...
less ...
Online availability
All
Undetermined
8
Type of publication
All
Article
24
Type of publication (narrower categories)
All
Article in journal
24
Aufsatz in Zeitschrift
24
Language
All
English
24
Author
All
Allen, Daren
1
Blay, Allen D.
1
Bonheimer, Owen
1
Boritz, Jefim E.
1
Brazel, Joseph E.
1
Carpenter, Tina D.
1
Chen, Clara Xiaoling
1
Davies, Christopher
1
Dewally, Michaël
1
Donelson, Dain C.
1
Ehrenfeld, Jonathan
1
Eisert, Edward
1
Fisher, Miriam
1
Fons, Randall
1
Freedman, John
1
Gold, Anna
1
Gottschalk, Petter
1
Hamilton, Erin L.
1
James, Polly
1
Jamieson, Adam
1
Jenkins, J. Gregory
1
Kadous, Kathryn
1
Kartapanis, Antonis
1
Knechel, W. Robert
1
Kochetova-Kozloski, Natalia
1
Linn, Courtney J.
1
Lopez, Jonathan A.
1
Low, Lucinda A.
1
McAllister, Michelle
1
McInnis, John
1
McManus, Brian
1
Moodie, Jennifer
1
Muldoon, Lauren
1
Patterson, Evelyn R.
1
Qiu, Buhui
1
Reffett, Andrew B.
1
Reinhardt, Adam
1
Rendon, Veronica
1
Robinson, Andrea J.
1
Robinson, Linda
1
more ...
less ...
Published in...
All
Journal of securities operations & custody
The accounting review : a publication of the American Accounting Association
The journal of investment compliance
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
13
ICC publication
13
Journal of payments strategy & systems
12
SpringerLink / Bücher
12
Working paper / National Bureau of Economic Research, Inc.
12
CESifo working papers
11
NBER working paper series
11
Discussion paper / Centre for Economic Policy Research
10
European journal of law and economics
10
NBER Working Paper
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
9
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
9
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
9
Betriebswirtschaftliche Forschung und Praxis : BFuP
8
Business horizons
8
Economic affairs : journal of the Institute of Economic Affairs
8
Economic and financial crime, sustainability and good governance
8
Finance research letters
8
International journal of economics and financial issues : IJEFI
8
Journal of accounting & economics
8
Journal of business ethics : JBE
8
Wirtschaftskriminalität und Ethik
8
Academy of Management journal : AMJ
7
more ...
less ...
Source
All
ECONIS (ZBW)
24
Showing
1
-
24
of
24
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Fraud brainstorming group composition in auditing : the persuasive power of a skeptical minority
McAllister, Michelle
;
Blay, Allen D.
;
Kadous, Kathryn
- In:
The accounting review : a publication of the American …
96
(
2021
)
3
,
pp. 431-448
Persistent link: https://www.econbiz.de/10012596303
Saved in:
2
Measuring accounting fraud and irregularities using public and private enforcement
Donelson, Dain C.
;
Kartapanis, Antonis
;
McInnis, John
; …
- In:
The accounting review : a publication of the American …
96
(
2021
)
6
,
pp. 183-213
Persistent link: https://www.econbiz.de/10012703007
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
Error or fraud? : the effect of omissions on management's fraud strategies and auditors' evaluations of identified misstatements
Hamilton, Erin L.
;
Smith, Jason
- In:
The accounting review : a publication of the American …
96
(
2021
)
1
,
pp. 225-249
Persistent link: https://www.econbiz.de/10012439373
Saved in:
5
The equilibrium relationships between performance-based pay, performance, and the commission and detection of fraudulent misreporting
Qiu, Buhui
;
Slezak, Steve L.
- In:
The accounting review : a publication of the American …
94
(
2019
)
2
,
pp. 325-356
Persistent link: https://www.econbiz.de/10012138255
Saved in:
6
The effects of auditor tenure on fraud and its detection
Patterson, Evelyn R.
;
Smith, J. Reed
;
Tiras, Samuel L.
- In:
The accounting review : a publication of the American …
94
(
2019
)
5
,
pp. 297-318
Persistent link: https://www.econbiz.de/10012121944
Saved in:
7
Money laundering : further clarity provided by the Court of Appeal on the operation of the consent regime
Allen, Daren
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 72-74
Persistent link: https://www.econbiz.de/10011804854
Saved in:
8
The FCA’s new enforcement process : what will work, and what won’t
James, Polly
;
Jamieson, Adam
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 79-81
Persistent link: https://www.econbiz.de/10011804862
Saved in:
9
Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
10
Are fraud specialists relatively more effective than auditors at modifying audit programs in the presence of fraud risk?
Boritz, Jefim E.
;
Kochetova-Kozloski, Natalia
; …
- In:
The accounting review : a publication of the American …
90
(
2015
)
3
,
pp. 881-915
Persistent link: https://www.econbiz.de/10011295577
Saved in:
11
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
12
Nominal versus interacting electronic fraud brainstorming in hierarchical audit teams
Chen, Clara Xiaoling
;
Trotman, Ken T.
;
Zhou, Flora
- In:
The accounting review : a publication of the American …
90
(
2015
)
1
,
pp. 175-198
Persistent link: https://www.econbiz.de/10010488121
Saved in:
13
Characteristics of financial crime investigation reports by fraud examiners
Gottschalk, Petter
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 57-66
Persistent link: https://www.econbiz.de/10010462120
Saved in:
14
Supreme court reaffirms "fraud-on-the-market" presumption in securities fraud class actions
Rendon, Veronica
;
Freedman, John
;
Reinhardt, Adam
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 37-40
Persistent link: https://www.econbiz.de/10010462151
Saved in:
15
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:
16
A new SEC enforcement direction for 2014
Fons, Randall
;
Rowe, Tiffany
- In:
The journal of investment compliance
15
(
2014
)
2
,
pp. 4-9
Persistent link: https://www.econbiz.de/10010396213
Saved in:
17
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:
18
The effect of the strictness of consultation requirements on fraud consultation
Gold, Anna
;
Knechel, W. Robert
;
Wallage, Philip
- In:
The accounting review : a publication of the American …
87
(
2012
)
3
,
pp. 925-949
Persistent link: https://www.econbiz.de/10009565241
Saved in:
19
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:
20
Auditors' use of brainstorming in the consideration of fraud : reports from the field
Brazel, Joseph E.
;
Carpenter, Tina D.
;
Jenkins, J. Gregory
- In:
The accounting review : a publication of the American …
85
(
2010
)
4
,
pp. 1273-1301
Persistent link: https://www.econbiz.de/10008652265
Saved in:
21
What does Merck & Co. v. Reynolds mean for the future of the statute of limitations defense in securities fraud litigation?
Weissman, Andrew B.
;
Robinson, Andrea J.
;
Davies, …
- In:
The journal of investment compliance
11
(
2010
)
3
,
pp. 4-7
Persistent link: https://www.econbiz.de/10008662589
Saved in:
22
Can identifying and investigating fraud risks increase auditors' liability?
Reffett, Andrew B.
- In:
The accounting review : a publication of the American …
85
(
2010
)
6
,
pp. 2145-2167
Persistent link: https://www.econbiz.de/10008807045
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->