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14 Forensic Accounting and Fraud Deterrence

Evans, Casey D. - In: Corporate fraud exposed : a comprehensive and holistic …, (pp. 261-278). 2020

Persistent link: https://www.econbiz.de/10015090041

11 The Spillover Impact of Corporate Fraud on Peer Firms

Hussain, Tashfeen - In: Corporate fraud exposed : a comprehensive and holistic …, (pp. 205-220). 2020

Persistent link: https://www.econbiz.de/10015090044

9 Executive Influence and Fraud

Jones, Philip R.; Monts, Joseph; Spieler, Andrew C. - In: Corporate fraud exposed : a comprehensive and holistic …, (pp. 169-184). 2020

Persistent link: https://www.econbiz.de/10015090046

8 Agency Theory and Fraud

Ali, Chiraz Ben - In: Corporate fraud exposed : a comprehensive and holistic …, (pp. 149-167). 2020

Persistent link: https://www.econbiz.de/10015090047

7 National Culture, Legal Environment, and Fraud

Liu, Chen; Wu, Serena Shuo - In: Corporate fraud exposed : a comprehensive and holistic …, (pp. 127-147). 2020

Persistent link: https://www.econbiz.de/10015090048

Convenience triangle in white-collar crime : case studies of fraud examinations

Gottschalk, Petter - 2019

. Retaliation against whistleblowers -- 4. Crime in religious organizations -- 5. Convenience triangle in crime -- 6. When fraud … -- 10. Case 1: Office of the sheriff -- 11. Case 2: Pelham property fraud -- 12. Case 3: Nigeria petroleum fraud -- 13: Case … 4: Toshiba accounting misconduct -- 14: Case 5 Wells Fargo sales misconduct -- 15: Case 6: Fuji Xerox customer fraud …

Persistent link: https://www.econbiz.de/10012294422

Replacing the Serious Fraud Office : the case for a new approach to serious economic crime

Button, Mark; Hock, Branislav; Shepherd, David - 2024

Persistent link: https://www.econbiz.de/10015095447

Counterfeiting and fraud in supply chains

Soucie, Sanda (ed.); Peštek, Almir (ed.) - 2022 - First edition

luxury products industries. Counterfeiting and Fraud in Supply Chains explains the reasons behind the popularity of … counterfeiting and fraud among both consumers and companies, a systematic and holistic overview and critical examination of the …, innovation, and criminality, Counterfeiting and Fraud in Supply Chains documents the unregulated production and the use of …

Persistent link: https://www.econbiz.de/10013395074

Whistleblowing Considerations for External Auditors under Dodd-Frank: A Blueprint for Future Research

Mintz, Steven - In: Research on professional responsibility and ethics in …, (pp. 99-128). 2015

The Dodd-Frank Financial Reform Act sets new whistleblowing standards for internal accountants and external auditors who fail to resolve differences internally with top management on financial reporting matters. Whistleblowers are eligible to receive a financial reward under Dodd-Frank if they...

Persistent link: https://www.econbiz.de/10015366912

6 Trap 2: Being Deceived by Other Investment Frauds

In: Investment traps exposed : navigating investor mistakes …, (pp. 183-226). 2017

Persistent link: https://www.econbiz.de/10015364112