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Application of forensic accounting techniques in the South African banking industry for the purpose of fraud risk mitigation
Akinbowale, Oluwatoyin Esther; Klingelhöfer, Heinz Eckart - In: Cogent economics & finance 11 (2023) 1, pp. 1-21
The purpose of this study is to investigate the application of forensic accounting techniques in relation to fraud risk … the banking industry. There is no sufficient evidence to ascertain whether the fraud risk assessment and management in the … identified causes of cyberfraud. However, the findings establish a positive correlation between fraud risk assessment and …
Persistent link: https://www.econbiz.de/10014500474
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Corporate fraud, political connections, and media bias : evidence from China
Wang, Jiamin; Li, Qian; Lai, Chenmeng; Song, Victor - In: Bulletin of economic research 76 (2024) 2, pp. 319-353
Persistent link: https://www.econbiz.de/10014543803
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The moderate role of national culture and prosperity index on the effectiveness of the fraud triangle to prevent financial statement fraud : a cross-country meta-analysis approach
Soltani, Milad; Kythreotis, Alexios; Roshanpoor, Arash - In: International journal of accounting, auditing and … 20 (2024) 3/4, pp. 251-290
Persistent link: https://www.econbiz.de/10014545178
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Special issue on: corruption and fraud in European organisations and institutions
2024
Persistent link: https://www.econbiz.de/10014546224
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The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks
Scharfman, Jason A. - 2024
CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2 Crypto Romance Scams, Pig … Butchering and Crypto Recovery Scams -- CHAPTER 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks and Controversies … -- CHAPTER 4 Decentralized Finance (DeFi) fraud and hacks: Part 1 -- CHAPTER 5 Decentralized Finance (DeFi) fraud and hacks: Part …
Persistent link: https://www.econbiz.de/10014546896
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Understanding cryptocurrency fraud : the challenges and headwinds to regulate digital currencies
Corbet, Shaen (ed.) - 2022
This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some...
Persistent link: https://www.econbiz.de/10014550629
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Financial fraud and investor awareness
Gui, Zhengqing; Huang, Yangguang; Zhao, Xiaojian - In: Journal of economic behavior & organization 219 (2024), pp. 104-123
Persistent link: https://www.econbiz.de/10014552828
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The deterrent effect of the SEC Whistleblower Program on financial reporting securities violations
Wiedman, Christine; Zhu, Chunmei - In: Contemporary accounting research : the journal of the … 40 (2023) 4, pp. 2711-2744
Persistent link: https://www.econbiz.de/10014443122
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How to detect and forecast corporate fraud by media reports? : an approach using machine learning and qualitative comparative analysis
Qiu, Shi; Luo, Yuansheng - In: Journal of forecasting 43 (2024) 1, pp. 58-80
Persistent link: https://www.econbiz.de/10014443185
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A genealogical and archaeological examination of the development of corporate governance and disciplinary power in English local government c.1970-2010
Ferry, Laurence; Funnell, Warwick; Oldroyd, David - In: Accounting, organizations and society : an … 109 (2023), pp. 1-16
Persistent link: https://www.econbiz.de/10014443715