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Counter-cyclical enforcement of corporate law

Aviram, Amitai - In: Yale journal on regulation 25 (2008) 1, pp. 1-33

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Standing out or blending in? : the formation of new firms' legitimacy and reputation under different levels of market uncertainty

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Assessment of reputational risk impact on commercial banks financial performance

Jurevičienė, Daiva; Skvarciany, Viktorija; Kravec, Ksenija - In: International journal of economics and business … 21 (2021) 1, pp. 62-86

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Misconduct Risk

Skinner, Christina Parajon - 2016

Financial misconduct and systemic risk are two critical issues in financial regulation today. However, for the past several years, financial misconduct and systemic risk have received markedly different treatment. After the global financial crisis, regulators responded to the traditional...

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Application of machine learning methods to risk assessment of financial statement fraud : evidence from China

Song, Xin-Ping; Hu, Zhi-Hua; Du, Jian-Guo; Sheng, Zhao-Han - In: Journal of forecasting 33 (2014) 8, pp. 611-626

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Multi-stage methodology to detect health insurance claim fraud

Johnson, Marina Evrim; Nagarur, Nagen - In: Health care management science 19 (2016) 3, pp. 249-260

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Development of a fraud risk decision model for prioritizing fraud risk cases in manufacturing firms

Mu, Enrique; Carroll, James - In: International journal of production economics 173 (2016), pp. 30-42

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Fraud risk brainstorming at Tesla Motors

Hess, Megan F.; Andiola, Lindsay M. - In: Issues in accounting education 33 (2018) 2, pp. 19-34

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Fraud risk analysis in the financial audit based on the indicators for detection of accounting manipulations

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Fraud risk assessment using the fraud risk model as a decision aid

Mock, Theodore J.; Srivastava, Rajendra P.; Wright, Arnold - In: Journal of emerging technologies in Accounting 14 (2017) 1, pp. 37-56

Persistent link: https://www.econbiz.de/10011846622