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~isPartOf:"International journal of accounting information systems"
~isPartOf:"Wirtschaftskriminalität und Ethik"
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International journal of accounting information systems
Wirtschaftskriminalität und Ethik
European journal of law and economics
IMF Staff Country Reports
86
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
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Auditing : a journal of practice & theory
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International handbook on the economics of corruption ; Vol. 2
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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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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Whistleblower rewards, false reports, and corporate fraud
Buccirossi, Paolo
;
Immordino, Giovanni
;
Spagnolo, Giancarlo
- In:
European journal of law and economics
51
(
2021
)
3
,
pp. 411-431
Persistent link: https://www.econbiz.de/10012544308
Saved in:
3
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Saved in:
4
Financial market enforcement in France
Batz, Laure de
- In:
European journal of law and economics
55
(
2023
)
3
,
pp. 409-468
Persistent link: https://www.econbiz.de/10014315651
Saved in:
5
Settlements in corporate bribery cases : an illusion of choice?
Søreide, Tina
;
Vagle, Kasper
- In:
European journal of law and economics
53
(
2022
)
2
,
pp. 261-287
Persistent link: https://www.econbiz.de/10013163569
Saved in:
6
Corporate criminal liability and optimal firm behavior : internal monitoring versus managerial incentives
Polidori, Paolo
;
Teobaldelli, Désirée
- In:
European journal of law and economics
45
(
2018
)
2
,
pp. 251-284
Persistent link: https://www.econbiz.de/10011979993
Saved in:
7
Reducing false positives in fraud detection : combining the red flag approach with process mining
Baader, Galina
;
Krcmar, Helmut
- In:
International journal of accounting information systems
31
(
2018
),
pp. 1-16
Persistent link: https://www.econbiz.de/10011955248
Saved in:
8
Enhancement of fraud detection for narratives in annual reports
Chen, Yuh-jen
;
Wu, Chun-han
;
Chen, Yuh-min
;
Li, Hsin-ying
; …
- In:
International journal of accounting information systems
26
(
2017
),
pp. 32-45
Persistent link: https://www.econbiz.de/10011755158
Saved in:
9
Data visualization for fraud detection : practice implications and a call for future research
Dilla, William N.
;
Raschke, Robyn L.
- In:
International journal of accounting information systems
16
(
2015
),
pp. 1-22
Persistent link: https://www.econbiz.de/10011287508
Saved in:
10
X-raying segregation of duties : support to illuminate an enterprise's immunity to solo-fraud
Elsas, Philip I.
- In:
International journal of accounting information systems
9
(
2008
)
2
,
pp. 82-93
Persistent link: https://www.econbiz.de/10003748279
Saved in:
11
Discussion of "X-raying segregation of duties : support to illuminate an enterprise's immunity to solo-fraud"
Sriram, Ram S.
- In:
International journal of accounting information systems
9
(
2008
)
2
,
pp. 94-96
Persistent link: https://www.econbiz.de/10003749089
Saved in:
12
Discussion: "X-raying segregation of duties : support to illuminate an enterprise's immunity to solo-fraud"
Matcham, Keith
- In:
International journal of accounting information systems
9
(
2008
)
2
,
pp. 97-98
Persistent link: https://www.econbiz.de/10003749091
Saved in:
13
Reply: Response to discussions on "X-raying segregation of duties : support to illuminate an enterprise's immunity to solo-fraud"
Elsas, Philip I.
- In:
International journal of accounting information systems
9
(
2008
)
2
,
pp. 99-103
Persistent link: https://www.econbiz.de/10003749095
Saved in:
14
Wirtschaftskriminalität und Ethik : einführende Anmerkungen
Burkatzki, Eckhard
;
Löhr, Albert
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 11-21)
.
2008
Persistent link: https://www.econbiz.de/10003697506
Saved in:
15
Wirtschaftskriminalität in der Bundesrepublik Deutschland : Fallbeispiele, Entwicklungstrends, Folgeschäden
Ziercke, Jörg
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 25-42)
.
2008
Persistent link: https://www.econbiz.de/10003697510
Saved in:
16
Bekämpfung von Wirtschaftskriminalität mit den Mitteln des Strafrechts
Alwart, Heiner
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 95-110)
.
2008
Persistent link: https://www.econbiz.de/10003697520
Saved in:
17
Nationales Recht und Anti-Fraud-Management : US-amerikanische und deutsche Unternehmen im Vergleich
Bussmann, Kai-Detlef
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 111-132)
.
2008
Persistent link: https://www.econbiz.de/10003697522
Saved in:
18
Personen und Situationen : über die Bedeutung personaler und situativer Risikofaktoren bei wirtschaftskriminellem Handeln
Schneider, Hendrik
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 135-153)
.
2008
Persistent link: https://www.econbiz.de/10003697523
Saved in:
19
Die Kunst der Compliance
Wieland, Josef
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 155-169)
.
2008
Persistent link: https://www.econbiz.de/10003697525
Saved in:
20
Whistle blowing : zum konstruktiven Umgang mit Kritik, die "von innen" kommt
Leisinger, Klaus M.
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 171-184)
.
2008
Persistent link: https://www.econbiz.de/10003697528
Saved in:
21
Aus der Sicht des Revisors : strukturierter Prozess einer betrieblichen Wertediskussion statt Einführung komplexer Wertemanagementsysteme
Schury, Frank
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 187-203)
.
2008
Persistent link: https://www.econbiz.de/10003697531
Saved in:
22
Understanding and managing behavioural risks : the case of malpractice in poultry production
Hirschauer, Norbert
;
Zwoll, Stefan
- In:
European journal of law and economics
26
(
2008
)
1
,
pp. 27-60
Persistent link: https://www.econbiz.de/10003729178
Saved in:
23
Fraud, banking crisis, and regulatory enforcement: Evidence from micro-level transactions data
Soral, H. Bartu
;
İşcan, Talan Behçet
;
Hebb, Gregory
- In:
European journal of law and economics
21
(
2006
)
2
,
pp. 179-197
Persistent link: https://www.econbiz.de/10003309885
Saved in:
24
Russian robber barons : Moscow business, American style
Whitten, David O.
- In:
European journal of law and economics
13
(
2002
)
3
,
pp. 193-201
Persistent link: https://www.econbiz.de/10001668752
Saved in:
25
Bootlegging in the music industry : a note
Naghavi, Alireza Jay
;
Schulze, Günther G.
- In:
European journal of law and economics
12
(
2001
)
1
,
pp. 57-72
Persistent link: https://www.econbiz.de/10001614414
Saved in:
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