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Taking it outside : a study of legal contexts and external whistleblowing in China and India

Oelrich, Sebastian; Erlebach, Kimberly - In: Asian journal of business ethics : AJBE 10 (2021) 1, pp. 129-151

Persistent link: https://www.econbiz.de/10012586997

Prevention and control of corporate frauds : a socio-legal study of financial market in India

Rinku - 2019 - First edition

Persistent link: https://www.econbiz.de/10012587043

Will cognitive style impact whistleblowing intentions?

Fuller, Lori R.; Shawver, Tara J. - In: Research on professional responsibility and ethics in … 23 (2020), pp. 47-62

Persistent link: https://www.econbiz.de/10012587350

Industry informational interactions and corporate fraud

Wang, Tracy Yue; Winton, Andrew - In: The journal of corporate finance : contracting, … 69 (2021), pp. 1-25

Persistent link: https://www.econbiz.de/10012629705

Can ethics be taught? : evidence from securities exams and investment adviser misconduct

Kowaleski, Zachary T.; Sutherland, Andrew; Vetter, Felix W. - In: Journal of financial economics 138 (2020) 1, pp. 159-175

Persistent link: https://www.econbiz.de/10012631948

Doing a madoff : the psychology of white-collar criminals

Kets de Vries, Manfred F. R. - 2021

Persistent link: https://www.econbiz.de/10012632107

Contemporary Issues in Audit Management and Forensic Accounting

Grima, Simon - 2020

In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.

Persistent link: https://www.econbiz.de/10012691940

A blockchain-based forensic model for financial crime investigation : the embezzlement scenario

Zarpala, Lamprini; Casino, Fran - In: Digital finance : smart data analytics, investment … 3 (2021) 3/4, pp. 301-332

Persistent link: https://www.econbiz.de/10012697975

Corporate Fraud and Corruption : A Holistic Approach to Preventing Financial Crises

Krambia-Kapardē, Maria - 2016

Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors … inform effective fraud prevention, in turn minimizing financial catastrophes …

Persistent link: https://www.econbiz.de/10012698667

Measuring accounting fraud and irregularities using public and private enforcement

Donelson, Dain C.; Kartapanis, Antonis; McInnis, John; … - In: The accounting review : a publication of the American … 96 (2021) 6, pp. 183-213

Persistent link: https://www.econbiz.de/10012703007

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