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The audit committee as moderating the effect of hexagon's fraud on fraudulent financial statements in mining companies listed on the Indonesia stock exchange

Sari, Maylia Pramono; Mahardika, Era; Suryandari, Dhini; … - In: Cogent business & management 9 (2022) 1, pp. 1-23

The six components of the hexagonal fraud theory are represented in this study by external pressure variables, change …

Persistent link: https://www.econbiz.de/10014444488

Short selling and corporate financial fraud : empirical evidence from China

Lu, Pu; Wang, Yong; Li, Bing - In: International review of economics & finance : IREF 89 (2024) 1, pp. 1569-1582

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Reestablishing the legitimacy after fraud : does corporate governance structure matter?

Rizwan, Sohail; Chughtai, Sumayya - In: South Asian journal of business studies 12 (2023) 4, pp. 537-558

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The spillover effect of corporate frauds and stock price crash risk

Wen, Fenghua; Lin, Diyue; Hu, Lei; He, Shaoyi; Cao, Zhiling - In: Finance research letters 57 (2023), pp. 1-9

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The intersection between "The Audit Society" and public sector corruption and fraud : a literature review and future research agenda

D'Andreamatteo, Antonio; Grossi, Giuseppe; Mattei, Giorgia - In: Qualitative research in accounting & management 21 (2024) 1, pp. 29-40

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Spotlight on fraud risk in hospitality a systematic literature review

Kassem, Rasha - In: International journal of hospitality management 116 (2024), pp. 1-16

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The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry

Akinbowale, Oluwatoyin Esther; Mashigo, Polly; Zerihun, … - In: Cogent business & management 10 (2023) 1, pp. 1-22

, theory and practise of internal fraud mitigation. … in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …

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Textual analysis and detection of financial fraud : evidence from Chinese manufacturing firms

Li, Jing; Li, Nan; Xia, Tongshui; Guo, Jinjin - In: Economic modelling 126 (2023), pp. 1-11

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Leveraging advanced analytics for financial fraud detection

Shukla, Rishi Prakash; Ranjan, Prafulla; Singh, Praveen - In: Artificial intelligence and machine learning-powered …, (pp. 109-124). 2024

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Quantifying the significance of circuit splits in petitions for certiorari : the case of securities fraud litigation

Grundfest, Joseph A. - 2024

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