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1
Luckin Coffee : a look at corporate governance in the Chinese market
Zhang, Yiqian
;
Obot, Iberedem
- In:
Cases on uncovering corporate governance challenges in …
,
(pp. 77-93)
.
2024
Persistent link: https://www.econbiz.de/10014470568
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2
Financial misreporting and corporate governance lapses : a deep dive into the 1MDB scandal in Malaysia
Zreik, Mohamad
- In:
Cases on uncovering corporate governance challenges in …
,
(pp. 178-201)
.
2024
Persistent link: https://www.econbiz.de/10014470606
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3
Comprehensive red flag model for accounting fraud detection using qualitative and quantitative variables
Lloret-Millán, Pilar
;
Arimany-Serrat, Núria
;
Amat …
- In:
Research handbook on financial accounting
,
(pp. 87-104)
.
2024
Persistent link: https://www.econbiz.de/10014475265
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4
The future of finance : revolutionizing the industry with artificial intelligence
Sharma, Poonam
;
Devi, Spna
- In:
Leveraging AI and emotional intelligence in …
,
(pp. 187-210)
.
2024
Persistent link: https://www.econbiz.de/10014465936
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5
The role of religiosity and red flag on financial statement fraud
Agriyanto, Ratno
;
Musahadi
;
Turahman, Fitra Istianah
; …
- In:
Strategic Islamic Business and Management : Solutions …
,
(pp. 219-237)
.
2024
Persistent link: https://www.econbiz.de/10015047162
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6
Applying Benford's law to detect fraud in the insurance industry : a case study from the Romanian market
Păunescu, Mirela
;
Nichita, Elena-Mirela
;
Lazăr, Paula
; …
- In:
Fostering Recovery Through Metaverse Business Modelling …
,
(pp. 51-66)
.
2023
Persistent link: https://www.econbiz.de/10014302583
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7
Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach
Satinder Singh
;
Sarabjeet Singh
;
Kajla, Tanveer
- In:
Contemporary studies of risks in emerging technology, part B
,
(pp. 57-86)
.
2023
Persistent link: https://www.econbiz.de/10014322061
Saved in:
8
Predicting financial statement fraud using artificial neural networks
Shareef, Aishath Shaiha
;
Rubasundram, Geetha A.
- In:
Artificial intelligence and big data for financial risk …
,
(pp. 17-35)
.
2023
Persistent link: https://www.econbiz.de/10014263678
Saved in:
9
Deep learning in detecting financial statement fraud : an application of deep neural network (DNN)
Muniandy, Santha
;
Batcha, Nowshath K.
;
Rubasundram, …
- In:
Artificial intelligence and big data for financial risk …
,
(pp. 45-66)
.
2023
Persistent link: https://www.econbiz.de/10014265596
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10
The relationship between internal audit, internal control and earnings manipulation : a study in the BIST 100 Index
Uslu, Meryem
-
2022
Persistent link: https://www.econbiz.de/10013501001
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11
A financial fraud detection indicator for investors : an IDeA
Bernard, Philippe
;
Mekkaoui-de Freitas, Najat el-
; …
- In:
Risk management decisions and value under uncertainty
,
(pp. 809-832)
.
2022
Persistent link: https://www.econbiz.de/10013342053
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12
Role of public auditors in fraud detection : a critical review
Kassem, Rasha
;
Türkşen, Umut
- In:
Contemporary issues in public sector accounting and auditing
,
(pp. 33-56)
.
2021
Persistent link: https://www.econbiz.de/10012804031
Saved in:
13
Corporate governance as a tool for fraud mitigation
Maravelaki, Antonia
;
Zopounidis, Constantin
;
Lemonakis, …
- In:
Machine learning applications for accounting disclosure …
,
(pp. 1-15)
.
2021
Persistent link: https://www.econbiz.de/10012515374
Saved in:
14
Theoretical analysis of creative accounting : fraud in financial statements
Chimonaki, Christianna
- In:
Machine learning applications for accounting disclosure …
,
(pp. 58-74)
.
2021
Persistent link: https://www.econbiz.de/10012515385
Saved in:
15
Manipulation detection in financial statements
Milojević, Stefan
;
Čović, Ivana
- In:
Business threats and opportunities in the Western Balkans
,
(pp. 107-115)
.
2021
Persistent link: https://www.econbiz.de/10013186658
Saved in:
16
Earnings management and fraud : a theoretical background and discussion
Ibrahim, Salma
;
Tahir, Muhammad
;
N'Guessan, Kevin
- In:
Handbook of research on accounting and financial studies
,
(pp. 343-364)
.
2020
Persistent link: https://www.econbiz.de/10012244044
Saved in:
17
Cultured crime of obedience and fraudulent financial reporting in the time of crisis
Othman, Radiah
;
Rashid Ameer
- In:
Transcending cultural frontiers : practices, …
,
(pp. 69-89)
.
2020
Persistent link: https://www.econbiz.de/10012256747
Saved in:
18
Detection of accounting frauds using the rule-based expert systems within the scope of forensic accounting
Ozturk, Mahmut Sami
;
Usul, Hayrettin
- In:
Contemporary issues in audit management and forensic …
,
(pp. 155-171)
.
2020
Persistent link: https://www.econbiz.de/10012250482
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19
Forensic accounting and fraud audit in Turkey (2008-2018) : an academic literature review and classification
Selimoğlu, Seval Kardeş
;
Altunel, Mehtap
- In:
Contemporary issues in audit management and forensic …
,
(pp. 219-244)
.
2020
Persistent link: https://www.econbiz.de/10012250543
Saved in:
20
Benford's law for fraud detection : a case study of Portuguese companies
Nunes, Adriana
;
Inácio, Helena
;
Marques, Rui Pedro …
- In:
Challenges and opportunities of corporate governance …
,
(pp. 175-191)
.
2020
Persistent link: https://www.econbiz.de/10012168927
Saved in:
21
Wie die Bereitschaft zur Bilanzschönung durch Charakteristika von Bilanzierungsverantwortlichen beeinflusst wird
Bergner, Sabine
;
Muskari, Victoria
- In:
Behavioral finance
,
(pp. 23-40)
.
2019
Persistent link: https://www.econbiz.de/10012125247
Saved in:
22
Forensic auditing tools in detecting financial statements' irregularities : Benford's law and Beneish model in the case of Toshiba
Othman, Radiah
;
Rashid Ameer
;
Laswad, Fawzi
- In:
Organizational auditing and assurance in the digital age
,
(pp. 256-275)
.
2019
Persistent link: https://www.econbiz.de/10011979269
Saved in:
23
Role of management, corporate governance, and Sarbanes-Oxley in fraud : a focus on the precious metals industry
Williams, Tomeika
- In:
Sustainability and social responsibility : regulation …
,
(pp. 391-409)
.
2018
Persistent link: https://www.econbiz.de/10011719319
Saved in:
24
The change and continuity of accounting professionals in Japan : interpretive policy analysis perspective
Matsubara, Saori
;
Endo, Takahiro
- In:
Japanese management in evolution : new directions, …
,
(pp. 278-292)
.
2018
Persistent link: https://www.econbiz.de/10011700676
Saved in:
25
Investigation of internal and external factors causing unethical behavior of accounting professionals
Uyar, Ali
;
Güngörmüş, Ali Haydar
- In:
Sustainability and management : an international perspective
,
(pp. 71-82)
.
2017
Persistent link: https://www.econbiz.de/10011580188
Saved in:
26
The internal control system in the prevention of mistakes and frauds : an application in a hospitality management
Erkan, Mehmet
;
Okutmuş, Ercüment
;
Ergül, Ayse
- In:
Sustainability and management : an international perspective
,
(pp. 119-138)
.
2017
Persistent link: https://www.econbiz.de/10011580191
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27
Dynamic topic modelling for cryptocurrency community forums
Linton, M.
;
Teo, Ernie Gin Swee
;
Bommes, Elisabeth
; …
- In:
Applied quantitative finance
,
(pp. 355-372)
.
2017
Persistent link: https://www.econbiz.de/10011794972
Saved in:
28
Deterrence, detection, and investigation of economic fraud and auditor's responsibilities relating to audit of financial statements according to international standards
Velentzas, John
;
Broni, Georgia
;
Kartalis, Nick
- In:
Advances in applied economic research : proceedings of …
,
(pp. 719-742)
.
2017
Persistent link: https://www.econbiz.de/10011745252
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29
A new paradigm in fraud detection modeling using predictive models, fuzzy expert systems, social network analysis, and unstructured data
Klepac, Goran
;
Kopal, Robert
;
Mršic, Leo
- In:
Computational intelligence applications in business : …
,
(pp. 141-178)
.
2017
Persistent link: https://www.econbiz.de/10011711131
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30
Regulation and fraud : a critical assessment of accounting information, corporate governance and complex systems of business control
Cilloni, Andrea
;
Marinoni, Marco A.
- In:
The philosophy, politics and economics of finance in …
,
(pp. 332-343)
.
2015
Persistent link: https://www.econbiz.de/10011387921
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31
Zusammenhänge zwischen der Konsistenz und der Qualität der Unternehmenskultur einerseits und dem Risiko durch wirtschaftskriminelle Handlungen und dem diesbezüglichen Prüfungsrisik...
Baetge, Jörg
;
Lappenküper, Ilka
;
May, Markus
- In:
Festschrift zu Ehren von Christian Kirchner : Recht im …
,
(pp. 605-624)
.
2014
Persistent link: https://www.econbiz.de/10010355203
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32
Professionalizing the tax accounting profession : fulfilling public-interest reporting responsibilities
Stuebs, Martin T.
;
Wilkinson, Brett R.
- In:
Accounting for the public interest : perspectives on …
,
(pp. 27-49)
.
2014
Persistent link: https://www.econbiz.de/10010253420
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33
Zum IDW-Prüfungsstandard : Wesentlichkeit im Rahmen der Abschlussprüfung ; Analyse wichtiger Normen des PS 250 n.F.
Hömberg, Reinhold
- In:
Rechnungslegung, Prüfung und Unternehmensbewertung : …
,
(pp. 301-321)
.
2014
Persistent link: https://www.econbiz.de/10011472292
Saved in:
34
US securities and exchange commission charges Thornburg Mortgage, Inc. for fraudulent accounting
Shead, Ariel
;
Maguire-Krupp, Marjorie
- In:
International business realisms : globalizing locally …
,
(pp. 85-89)
.
2013
Persistent link: https://www.econbiz.de/10011418004
Saved in:
35
Enforcement and managers' financial reporting behavior : a review of the empirical enforcement literature
Eierle, Brigitte
;
Schleicher, Miriam
- In:
Behavioral accounting
,
(pp. 55-84)
.
2013
Persistent link: https://www.econbiz.de/10009772579
Saved in:
36
Criminalising annual accounts : a way to transparency and trust?
Kern, Ursula
- In:
Macht des Vertrauens : Perspektiven und aktuelle …
,
(pp. 133-148)
.
2013
Persistent link: https://www.econbiz.de/10010252300
Saved in:
37
Financial reporting and fraud
Okike, Elewechi
- In:
Theory and practice of corporate social responsibility
,
(pp. 229-263)
.
2011
Persistent link: https://www.econbiz.de/10008822561
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38
The impact of accounting scandals and creative accounting
Jones, Michael
- In:
Creative accounting, fraud and international accounting …
,
(pp. 479-491)
.
2011
Persistent link: https://www.econbiz.de/10009152363
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39
Identifying some themes
Jones, Michael
- In:
Creative accounting, fraud and international accounting …
,
(pp. 455-478)
.
2011
Persistent link: https://www.econbiz.de/10009152364
Saved in:
40
Bank failures and accounting during the financial crisis of 2008 - 2009
Norton, Simon D.
- In:
Creative accounting, fraud and international accounting …
,
(pp. 425-452)
.
2011
Persistent link: https://www.econbiz.de/10009152365
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41
Creative accounting and accounting scandals in the USA
Mulford, Charles W.
;
Comiskey, Eugene E.
- In:
Creative accounting, fraud and international accounting …
,
(pp. 407-424)
.
2011
Persistent link: https://www.econbiz.de/10009152366
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42
Creative accounting : the UK experience
Gwilliam, David
;
Jackson, Richard H. G.
- In:
Creative accounting, fraud and international accounting …
,
(pp. 379-406)
.
2011
Persistent link: https://www.econbiz.de/10009152367
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43
Accounting scandals in Sweden : a long tradition
Rimmel, Gunnar
;
Jonäll, Kristina
- In:
Creative accounting, fraud and international accounting …
,
(pp. 359-377)
.
2011
Persistent link: https://www.econbiz.de/10009152368
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44
Creative accounting and financial scandals in Spain
Carrera, Nieves
- In:
Creative accounting, fraud and international accounting …
,
(pp. 325-357)
.
2011
Persistent link: https://www.econbiz.de/10009152369
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45
Financial accounting scandals in the Netherlands
Langendijk, Henk
- In:
Creative accounting, fraud and international accounting …
,
(pp. 305-323)
.
2011
Persistent link: https://www.econbiz.de/10009152370
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46
Creative accounting and accounting scandals in Japan
Suda, Kazuyuki
- In:
Creative accounting, fraud and international accounting …
,
(pp. 279-303)
.
2011
Persistent link: https://www.econbiz.de/10009152371
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47
Creative accounting and accounting scandals in Italy
Melis, Andrea
- In:
Creative accounting, fraud and international accounting …
,
(pp. 253-277)
.
2011
Persistent link: https://www.econbiz.de/10009152372
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48
Creative accounting and fraud in Greece
Kontos, George
;
Kapardis, Maria Krambia
;
Milanas, …
- In:
Creative accounting, fraud and international accounting …
,
(pp. 211-232)
.
2011
Persistent link: https://www.econbiz.de/10009152374
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49
Accounting scandals in Germany
Lenz, Hansrudi
- In:
Creative accounting, fraud and international accounting …
,
(pp. 185-210)
.
2011
Persistent link: https://www.econbiz.de/10009152375
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Corporate accounting scandals in China
Chen, Catherine Huirong
;
Hu, Yuanyuan
;
Xiao, Jason Zezhong
- In:
Creative accounting, fraud and international accounting …
,
(pp. 163-184)
.
2011
Persistent link: https://www.econbiz.de/10009152376
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