This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …, e.g. through cybercrime, bank fraud, FinTech fraud, e-commerce fraud, etc. In this context, the term “digital shadow …

activities through compliance audits and process evaluations. How organisations deal with the risk of fraud may be influenced by … be used by organisation to deter fraud, and used by further fraud studies to examine their efficacy in promoting fraud …