Similar Search Results

The dark side of stakeholder influence : the surprising effect of customer fraud on suppliers

Banerjee, Shantanu; Dasgupta, Sudipto; Shi, Rui - 2021

Persistent link: https://www.econbiz.de/10012703818

Fraud commitment in a smaller world : evidence from a natural experiment

Xiong, Jiacai; Ouyang, Caiyue; Tong, Jamie Yixing; … - In: The journal of corporate finance : contracting, … 70 (2021), pp. 1-22

Persistent link: https://www.econbiz.de/10012703976

What's in a fraud? : the many worlds of Gregor Macgregor, 1817-1824

Clavel, Damian - In: Enterprise & society : the international journal of … 22 (2021) 4, pp. 997-1036

Persistent link: https://www.econbiz.de/10012705077

Evidence of Voter Fraud and the Impact that Regulations to Reduce Fraud Have on Voter Participation Rates

Lott, John R. - 2017

The results provide some evidence of vote fraud in U.S. general elections. Regulations that prevent fraud are shown to …

Persistent link: https://www.econbiz.de/10012706805

Benford's law in forensic analysis of income statements of economic entities in Bosnia and Herzegovina

Isaković-Kaplan, Ševala; Demirović, Lejla; Proho, Mahir - In: Croatian economic survey 23 (2021) 1, pp. 31-61

Persistent link: https://www.econbiz.de/10012626435

Bekämpfung von illegalen Finanzströmen : Einzelmaßnahme im Politikfeldübergreifenden Kooperationsfonds (Polifonds)

Klemme, Fabian - Deutsche Gesellschaft für Internationale Zusammenarbeit - 2016 - Stand: Januar 2016

Persistent link: https://www.econbiz.de/10012548505

Financial industry lobbying and shareholder litigation outcomes : implications for managers and regulators

Hassan, M. Kabir; Unsal, Omer; Hippler, William J. - In: Research in international business and finance 53 (2020), pp. 1-20

Persistent link: https://www.econbiz.de/10012549029

Fraud risk management model : a content analysis approach

Marziana Madah Marzuki; Wan Zurina Nik Abdul Majid; Nur … - In: Journal of Asian finance, economics and business : JAFEB 7 (2020) 10, pp. 717-728

Persistent link: https://www.econbiz.de/10012671473

White-Collar Crime in the Shadow Economy : Lack of Detection, Investigation and Conviction Compared to Social Security Fraud

Gottschalk, Petter; Gunnesdal, Lars - 2018

kinds of financial crime like social security fraud for police resources and so receives less attention and fewer …Introduction -- Chapter 1. White-Collar Crime Research -- Chapter 2. Theory of Crime Convenience -- Chapter 3. Tip of … Research Results -- Chapter 7. Student Elicitation for Estimation -- Chapter 8. Social Security Fraud -- Chapter 9. Other …

Persistent link: https://www.econbiz.de/10012672199

Sanitising business : fraud and ethics

2002

empirical analysis of the likelihood of detecting fraud in New Zealand -- The OECD Convention and bribery in international …

Persistent link: https://www.econbiz.de/10012672748