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Whistleblowing on accounting-related misconduct : a synthesis of the literature
Lee, Gladys; Xiao, Xinning - In: Journal of accounting literature : the official journal … 41 (2018), pp. 22-46
Persistent link: https://www.econbiz.de/10012030486
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Categorization of whistleblowers using the whistleblowing triangle
Smaili, Nadia; Arroyo, Paulina - In: Journal of business ethics : JOBE 157 (2019) 1, pp. 95-117
Persistent link: https://www.econbiz.de/10012030624
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The risk of fraud in family firms : assessments of external auditors
Krishnan, Gopal; Peytcheva, Marietta - In: Journal of business ethics : JOBE 157 (2019) 1, pp. 261-278
Persistent link: https://www.econbiz.de/10012030672
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Facts or knowledge? : a review of private internal reports of investigations by fraud examiners
Gottschalk, Petter - In: International journal of management, knowledge and … 7 (2018) 2, pp. 165-185
Persistent link: https://www.econbiz.de/10012031018
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Investigating Corporate Fraud
Comer, Michael J. - 2002
Intro -- Contents -- List of Figures and Tables -- Preamble by Spot the Dog -- PART 1 General Background -- 1 Introduction -- 2 Deadly Sins -- 3 The Criminal and Civil Law in England -- 4 Essential Aspects of Investigations -- 5 Essential Planning and Policy Areas -- PART 2 Annotated Checklist...
Persistent link: https://www.econbiz.de/10012031941
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Former members of the U.S. Congress and fraud enforcement : does it help to have politically connected friends on the board?
Kuvvet, Emre; Maskara, Pankaj Kumar - In: The quarterly review of economics and finance : journal … 70 (2018), pp. 77-89
Persistent link: https://www.econbiz.de/10012035033
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Alternative governance and corporate financial fraud in transition economies : evidence from China
Yiu, Daphne W.; Wan, William P.; Xu, Yuehua - In: Journal of management 45 (2019) 7, pp. 2685-2720
Persistent link: https://www.econbiz.de/10012064152
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Occurrence of occupational fraud in family businesses : a Pitch
Raut, Sneha - In: Journal of accounting & management information systems … 18 (2019) 1, pp. 119-125
Persistent link: https://www.econbiz.de/10012098797
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"Whistleblowing triangle" : framework and empirical evidence
Latan, Hengky; Chiappetta Jabbour, Charbel José; … - In: Journal of business ethics : JOBE 160 (2019) 1, pp. 189-204
Persistent link: https://www.econbiz.de/10012121289
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The effect of fraud risk assessment frequency and fraud inquiry timing on auditors' skeptical judgments and actions
Brasel, Kelsey R.; Hatfield, Richard C.; Nickell, Erin … - In: Accounting horizons : a quarterly publication of the … 33 (2019) 1, pp. 1-15
Persistent link: https://www.econbiz.de/10012121876