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Fraud power laws

Cheynel, Edwige; Cianciaruso, Davide; Zhou, Frank S. - In: Journal of accounting research 62 (2024) 3, pp. 833-876

Persistent link: https://www.econbiz.de/10014541868

Illicit trade in food and food fraud

World Trade Organization - 2024

Persistent link: https://www.econbiz.de/10014543375

Whistleblowing based on the three lines model

Kagias, Paschalis; Garefalakis, Alexandros; Passas, Ioannis - In: Administrative Sciences : open access journal 14 (2024) 5, pp. 1-13

internal audit and fraud prevention. The purpose of this paper is to address the lack of a definition of whistleblowing and …

Persistent link: https://www.econbiz.de/10014554010

Do local CEOs commit less fraud? : evidence from Chinese listed firms

Cao, Feng; Li, Sifei; Jian, Hao; Lu, Yang - In: Applied economics letters 31 (2024) 9, pp. 849-853

Persistent link: https://www.econbiz.de/10014557893

The establishment of circuit courts and corporate fraud

Cao, Yuqiang; Zhang, Zhe; Peng, Ke; Liu, Lihua; Lu, Meiting - In: Emerging markets, finance & trade : a journal of the … 59 (2023) 8, pp. 2600-2616

Persistent link: https://www.econbiz.de/10014321013

Does network embeddedness deter corporate fraud? : evidence from China

Zhao, Jing; Zhu, Liang - In: Emerging markets, finance & trade : a journal of the … 59 (2023) 9, pp. 2906-2927

Persistent link: https://www.econbiz.de/10014321048

Using machine learning to predict corporate fraud : evidence based on the GONE framework

Xu, Xin; Xiong, Feng; An, Zhe - In: Journal of business ethics : JBE 186 (2023) 1, pp. 137-158

performance of corporate fraud prediction. Based on the GONE framework, we adopt the machine learning model to predict the … occurrence of corporate fraud in China. We first identify a comprehensive set of fraud-related variables and organize them into … tested, the Random Forest (RF) model outperforms the other five models in corporate fraud prediction. Based on the RF model …

Persistent link: https://www.econbiz.de/10014321423

The impact of forensic auditing techniques on non-government organisations' fraud risk management in South Africa using a proactive approach

Mvunabandi, Jean Damascene; Nomlala, Bomi Cyril; … - In: International journal of monetary economics and finance … 16 (2023) 3/4, pp. 272-281

Persistent link: https://www.econbiz.de/10014321892

Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach

Singh, Satinder; Sarabjeet Singh; Kajla, Tanveer - In: Contemporary studies of risks in emerging technology, part B, (pp. 57-86). 2023

Persistent link: https://www.econbiz.de/10014322061

Cybercrime on the ethereum blockchain

Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2023

We propose a taxonomy of cybercrime on the Ethereum blockchain and examine how cybercrime impacts victims' risk-taking and returns. Our difference-in-differences analysis of a sample of victims and matched non-victims suggests that victims increase their long-term total risk-taking and earn...

Persistent link: https://www.econbiz.de/10014323138