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~isPartOf:"International journal of economics and financial issues : IJEFI"
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Betrug
13
Fraud
13
Economic crime
8
Wirtschaftskriminalität
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3
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International journal of economics and financial issues : IJEFI
Journal of Financial Crime
128
Managerial Auditing Journal
72
Journal of business ethics : JOBE
71
Issues in accounting education
42
Journal of economic behavior & organization : JEBO
39
NBER working paper series
30
Discussion paper series / IZA
29
CESifo working papers
26
Working paper / National Bureau of Economic Research, Inc.
25
Finance research letters
22
Journal of payments strategy & systems
21
Auditing : a journal of practice & theory
20
Journal of Money Laundering Control
20
Journal of behavioral and experimental economics
19
NBER Working Paper
19
The journal of corporate accounting & finance
19
Journal of Investment Compliance
18
Journal of economic criminology
18
The accounting review : a publication of the American Accounting Association
18
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
17
International journal of accounting information systems
17
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
16
Discussion paper / Centre for Economic Policy Research
15
Journal of business ethics : JBE
15
MPRA Paper
15
Research on professional responsibility and ethics in accounting
15
The journal of corporate finance : contracting, governance and organization
15
Journal of Business Ethics
14
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
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CESifo Working Paper
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Journal of economic psychology : research in economic psychology and behavioral economics
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SpringerLink / Bücher
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Working papers in economics and statistics
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Journal of accounting education
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Managerial auditing journal
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Ovidius University Annals, Economic Sciences Series
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Risks : open access journal
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Accounting horizons : a quarterly publication of the American Accounting Association
11
Accounting research journal
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1
Using the Beneish m-score model to detect financial statement fraud in the microfinance industry in Ghana
Adoboe-Mensah, Nicholas
;
Salia, Hussein
;
Addo, Emmanuel Budu
- In:
International journal of economics and financial issues …
13
(
2023
)
4
,
pp. 47-57
Persistent link: https://www.econbiz.de/10014416061
Saved in:
2
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:
3
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:
4
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:
5
The effect of professional education, experience and independence on the ability of internal auditors in detecting fraud in the pharmaceutical industry company in Central Jakarta
Hamilah, Hamilah
;
Denny, Denny
;
Handayani, Evi
- In:
International journal of economics and financial issues …
9
(
2019
)
5
,
pp. 55-62
Persistent link: https://www.econbiz.de/10012150560
Saved in:
6
Fraud management of social assistance prior to and during the execution of regional head election on some districts and cities in North Sulawesi Indonesia
Saerang, Ivone S.
;
Karamoy, Herman
;
Lengkong, Victor P. K.
- In:
International journal of economics and financial issues …
8
(
2018
)
5
,
pp. 325-331
Persistent link: https://www.econbiz.de/10011980031
Saved in:
7
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:
8
Fraud prevention and internal control in the Nigerian banking system
Adetiloye, Kehinde Adekunle
;
Olokoyo, Felicia Omowunmi
; …
- In:
International journal of economics and financial issues …
6
(
2016
)
3
,
pp. 1172-1179
Persistent link: https://www.econbiz.de/10011698057
Saved in:
9
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:
10
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:
11
Effect of brainstorming and expertise on fraud risk assessment
Mohd-Daniel Mohd-Nassir
;
Zuraidah Mohd Sanusi
;
Ghani, …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 62-67
Persistent link: https://www.econbiz.de/10011781995
Saved in:
12
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:
13
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:
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