This article examines how mortgage fraud is organised in the United Kingdom, what the crime-commissioning processes are … study design, which involves the cross-case analysis of three multi-million-pound mortgage fraud conspiracies. The study … combines criminology with sociological inquiry that employs Clegg's circuits of power theory as a conceptual framework to …

There is strong evidence that corporate psychopaths - ruthless people who willingly engage in fraud and even enjoy … psychopathy has obvious implications for fraud and causes significant societal harm (both financial and non-financial), its … correlation with fraud has had minimal coverage in both the academic accountancy literature and counter-fraud literature. This …

Recent scholarship overwhelmingly contends that the fraud on the market securities class action has neither deterrent …; and diversification, which holds that fraud constitutes a diversifiable risk, such that diversified shareholders both gain … and lose from fraud in equal measure and hence are not negatively impacted. These critiques are arguably the most …

This research is designed to explore whether election fraud precinct-level estimates obtained from a finite mixture … fraud. I estimate the precinct-level probabilities from the parametric model of election fraud and compare them against … associated with the clusters of alternative election fraud measures. The data used is from the parliamentary election 2011 and …