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Controlling corporate crime
ICC publication
Auditing : a journal of practice & theory
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ECONIS (ZBW)
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1
Explaining away intentional misstatements : do management-provided excuses decrease auditor skepticism?
Hamilton, Erin L.
;
Smith, Jason
;
Carlisle, Melissa
- In:
Auditing : a journal of practice & theory
43
(
2024
)
1
,
pp. 151-166
Persistent link: https://www.econbiz.de/10014487010
Saved in:
2
Game changer : can modifications to audit firm communication improve auditors' actions in response to heightened fraud risk?
Austin, Ashley A.
;
Carpenter, Tina D.
- In:
Auditing : a journal of practice & theory
41
(
2022
)
2
,
pp. 1-26
Persistent link: https://www.econbiz.de/10013346647
Saved in:
3
How do auditors respond to FCPA risk?
Lawson, Bradley P.
;
Martin, Gerald S.
;
Muriel, Leah
; …
- In:
Auditing : a journal of practice & theory
38
(
2019
)
4
,
pp. 177-200
Persistent link: https://www.econbiz.de/10012295525
Saved in:
4
Dysfunctional behavior in organizations : insights from the management control literature
Fiolleau, Krista
;
Libby, Theresa
;
Thorne, Linda
- In:
Auditing : a journal of practice & theory
37
(
2018
)
4
,
pp. 117-141
Persistent link: https://www.econbiz.de/10011975655
Saved in:
5
The role of the audit committee in their oversight of whistle-blowing
Lee, Gladys
;
Fargher, Neil L.
- In:
Auditing : a journal of practice & theory
37
(
2018
)
1
,
pp. 167-189
Persistent link: https://www.econbiz.de/10011859017
Saved in:
6
Continuous auditing's effectiveness as a fraud deterrent
Gonzalez, George C.
;
Hoffman, Vicky B.
- In:
Auditing : a journal of practice & theory
37
(
2018
)
2
,
pp. 225-247
Persistent link: https://www.econbiz.de/10011900525
Saved in:
7
Hijacking the moral imperative : how financial incentives can discourage whistleblower reporting
Berger, Leslie
;
Perreault, Stephen
;
Wainberg, James
- In:
Auditing : a journal of practice & theory
36
(
2017
)
3
,
pp. 1-14
Persistent link: https://www.econbiz.de/10011752534
Saved in:
8
The "normalization" of deviance : a case study on the process underlying the adoption of deviant behavior
Courtois, Cynthia
;
Gendron, Yves
- In:
Auditing : a journal of practice & theory
36
(
2017
)
3
,
pp. 15-43
Persistent link: https://www.econbiz.de/10011752539
Saved in:
9
Internal control weaknesses and financial reporting fraud
Donelson, Dain C.
;
Ege, Matthew S.
;
McInnis, John
- In:
Auditing : a journal of practice & theory
36
(
2017
)
3
,
pp. 45-69
Persistent link: https://www.econbiz.de/10011752546
Saved in:
10
The effect of partner communications of fraud likelihood and skeptical orientation on auditors' professional skepticism
Harding, Noel
;
Trotman, Ken T.
- In:
Auditing : a journal of practice & theory
36
(
2017
)
2
,
pp. 111-131
Persistent link: https://www.econbiz.de/10011702195
Saved in:
11
Evaluating the intentionality of identified misstatements : how perspective can help auditors in distinguishing error from fraud
Hamilton, Erin L.
- In:
Auditing : a journal of practice & theory
35
(
2016
)
4
,
pp. 57-78
Persistent link: https://www.econbiz.de/10011620212
Saved in:
12
Facilitating brainstorming : impact of task representation on auditors' identification of potential frauds
Chen, Wei
;
Khalifa, Amna Saeed
;
Trotman, Ken T.
- In:
Auditing : a journal of practice & theory
34
(
2015
)
3
,
pp. 1-22
Persistent link: https://www.econbiz.de/10011341384
Saved in:
13
A synthesis of fraud-related research
Trompeter, Gregory M.
;
Carpenter, Tina D.
;
Desai, Naman
; …
- In:
Auditing : a journal of practice & theory
32
(
2013
),
pp. 287-321
Persistent link: https://www.econbiz.de/10009761253
Saved in:
14
Under which conditions are whistleblowing "best practices" best?
Zhang, Jian
;
Pany, Kurt
;
Reckers, Philip M. J.
- In:
Auditing : a journal of practice & theory
32
(
2013
)
3
,
pp. 171-181
Persistent link: https://www.econbiz.de/10009786596
Saved in:
15
The effect of evidence strength and internal rewards on intentions to report fraud in the Dodd-Frank regulatory environment
Brink, Alisa G.
;
Lowe, D. Jordan
;
Victoravich, Lisa M.
- In:
Auditing : a journal of practice & theory
32
(
2013
)
3
,
pp. 87-104
Persistent link: https://www.econbiz.de/10009786603
Saved in:
16
Individual auditors' identification of relevant fraud schemes
Simon, Chad A.
- In:
Auditing : a journal of practice & theory
31
(
2012
)
1
,
pp. 1-16
Persistent link: https://www.econbiz.de/10009513852
Saved in:
17
Audit committee member investigation of significant accounting decisions
Pomeroy, Bradley
- In:
Auditing : a journal of practice & theory
29
(
2010
)
1
,
pp. 173-205
Persistent link: https://www.econbiz.de/10003983096
Saved in:
18
Auditor conservatism after Enron
Feldmann, Dorothy A.
;
Read, William J.
- In:
Auditing : a journal of practice & theory
29
(
2010
)
1
,
pp. 267-278
Persistent link: https://www.econbiz.de/10003983118
Saved in:
19
The "criminology of the corporation" and regulatory enforcement strategies
Kagan, Robert A.
;
Scholz, John T.
-
2009
Persistent link: https://www.econbiz.de/10003833253
Saved in:
20
Policing corporate crime : a typology of enforcement styles
Frank, Nancy
-
2009
Persistent link: https://www.econbiz.de/10003833270
Saved in:
21
An inspector calls : the importance of proactive enforcement in the regulatory context
Hutter, Bridget M.
-
2009
Persistent link: https://www.econbiz.de/10003833276
Saved in:
22
On theory and action for corporate crime control
Braithwaite, John
;
Geis, Gilbert
-
2009
Persistent link: https://www.econbiz.de/10003833318
Saved in:
23
Taming the giant corporation? : some cautionary remarks on the deterrability of corporate crime
Moore, Charles A.
-
2009
Persistent link: https://www.econbiz.de/10003833320
Saved in:
24
Corporate-crime deterrence and corporate-control policies : views from the inside
Simpson, Sally S.
-
2009
Persistent link: https://www.econbiz.de/10003833324
Saved in:
25
Sentencing the corporate offender : legal and social issues
Croall, Hazel
;
Ross, Jenifer
-
2009
Persistent link: https://www.econbiz.de/10003833336
Saved in:
26
The sociology of corporate crime : an obituary (or: whose knowledge claims have legs?)
Snider, Laureen
-
2009
Persistent link: https://www.econbiz.de/10003833386
Saved in:
27
Globalization of criminal justice in the corporate context
Gilbert, Michael J.
;
Russell, Steve
-
2009
Persistent link: https://www.econbiz.de/10003833395
Saved in:
28
Fighting corruption : international corporate integrity handbook
Heimann, Fritz
(
ed.
);
Vincke, François
(
contributor
)
-
International Chamber of Commerce
-
2008
Persistent link: https://www.econbiz.de/10003804695
Saved in:
29
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
Saved in:
30
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
31
Private commercial bribery : a comparison of national and supranational legal structures
Heine, Günter
(
ed.
)
-
2003
Persistent link: https://www.econbiz.de/10013346411
Saved in:
32
Trade finance fraud : understanding the threats and reducing the risk ; a special report
2002
Persistent link: https://www.econbiz.de/10002255963
Saved in:
33
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
34
Shipping at risk : the rising tide of organised crime
Ellen, Eric
(
contributor
)
-
1997
Persistent link: https://www.econbiz.de/10000977365
Saved in:
35
Betrügereien mit Dokumenten erstklassiger Banken : Sonderbericht des ICC Commercial Crime Bureau zu Prime bank instrument frauds
1996
-
2., neubearb. und erg. Aufl
Persistent link: https://www.econbiz.de/10000958058
Saved in:
36
Special report on trading with Russia today
1995
Persistent link: https://www.econbiz.de/10000955184
Saved in:
37
Special report on sugar Frauds
1995
Persistent link: https://www.econbiz.de/10000955196
Saved in:
38
Nigeria: traders at risk : special report
1994
Persistent link: https://www.econbiz.de/10000955197
Saved in:
39
Les commissions illicites : définition, traitement juridique et fiscal
Bellet, Pierre
(
contributor
)
-
1992
Persistent link: https://www.econbiz.de/10000958024
Saved in:
40
Guide to prevention of maritime fraud
1980
Persistent link: https://www.econbiz.de/10000562569
Saved in:
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