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Corporate governance and financial fraud detection

Tragouda, Maria; Doumpos, Michael; Zopounidis, Constantin - In: Governance and financial performance : current trends …, (pp. 171-191). 2023

Persistent link: https://www.econbiz.de/10014282965

Financial Fraud, Independent Female Directors and CEO Power

Yami, Nafisah; Poletti-Hughes, Jannine - In: Journal of risk and financial management : JRFM 15 (2022) 12, pp. 1-24

This paper investigates the effect of female directors on financial fraud, focusing on the role of independent female … independent female directors have a negative and significant influence on financial fraud, which is enhanced by their experience … committee and have financial expertise. Independent female directors offset the increased likelihood of fraud in the presence of …

Persistent link: https://www.econbiz.de/10014284387

Control dynamics in rogue trading : sovereignty and exception-to-the-rule attitudes in the contemporary financial sphere

Ouriemmi, Oussama; Gérard, Benoît - In: Critical perspectives on accounting : an international … 91 (2023), pp. 1-19

Persistent link: https://www.econbiz.de/10014284624

Fraud analytics : a research

Baesens, Bart - In: Journal of Chinese economic and business studies 21 (2023) 1, pp. 137-141

Persistent link: https://www.econbiz.de/10014286691

Fraudulent financial reporting and related party transactions : evidence from a mining industry in a developing country

Kabwe, Martin - 2023

Persistent link: https://www.econbiz.de/10014287167

Emotional intelligence and fraud tendency : a survey of future accountants in Nigeria

Oboh, Collins Sankay - In: European journal of management studies : EJMS 28 (2023) 1, pp. 3-22

Persistent link: https://www.econbiz.de/10014288262

Diving deep into the dark side : a review and examination of research on organizational misconduct in emerging markets

Anand, Amitabh; Rottig, Daniel; Parameswar, Nakul; … - In: Business ethics, the environment & responsibility 32 (2023) 2, pp. 612-637

Persistent link: https://www.econbiz.de/10014315124

Hierarchical inconsistency : a monitoring mechanism to reduce securities fraud in emerging markets

Guo, Yidi; Luo, Xiaowei Rose; Li, Danyang - In: Organization science 33 (2022) 6, pp. 2187-2208

Persistent link: https://www.econbiz.de/10014318780

The financial fraud of the German Fintech company Wirecard : structural causes and failures of the supervisory authorities

Aßländer, Michael Stefan; Burkatzki, Eckhard - In: Sustainable Finance and Financial Crime, (pp. 291-306). 2023

Persistent link: https://www.econbiz.de/10014319517

Impact of COVID-19 pandemic on the digital transformation and digital frauds in the US economy

Shashidhar - In: International journal of intellectual property … 12 (2022) 3, pp. 429-448

Persistent link: https://www.econbiz.de/10014320549