Similar Search Results

Fraud risk management and fraud reduction : evidence from the Nigerian oil and gas sector

Adebayo, Aderemi Olalere; Olagunju, Adebayo; Bankole, … - In: Malaysian management journal : MMJ 26 (2022), pp. 145-168

Persistent link: https://www.econbiz.de/10014584229

Valuation issues, auditor fraud, and PCAOB confirmation : findings from an analysis of lawsuits against large public accounting firms

Everard, Andrea; St. Pierre, E. Kent - In: Journal of accounting, auditing & finance : JAAF 39 (2024) 2, pp. 456-467

Persistent link: https://www.econbiz.de/10014584611

Enhancing internal control mechanisms in local government organizations : a crucial step towards mitigating corruption and ensuring economic development

Boufounou, Paraskevi; Eriotis, Nikolaos; Kounadeas, … - In: Economies : open access journal 12 (2024) 4, pp. 1-21

Corruption poses a significant challenge to economic development and governance worldwide, with its detrimental effects permeating various levels of society. In the context of Greece, where corruption has been a longstanding issue, the role of internal audit mechanisms within local government...

Persistent link: https://www.econbiz.de/10014635953

Fraud : the counter fraud practitioner's handbook

Doig, Alan (contributor) - 2016

pt. 1. Themes, trends and perspectives -- pt. 2. Fraud : how to investigate. -- pt. 3. Prevention -- pt. 4. Sanction …

Persistent link: https://www.econbiz.de/10015068126

Corporate security in the Asia-Pacific Region : crisis, crime, fraud, and misconduct

Cubbage, Chris. - 2013

. Security threats -- ch. 5. Security trends -- ch. 6. Internal corporate crime : crime, fraud, and misconduct -- ch. 7. External …

Persistent link: https://www.econbiz.de/10015068477

Using data-driven methods to detect financial statement fraud in the real scenario

Zhou, Ying; Xiao, Zhi; Gao, Ruize; Wang, Chang - In: International journal of accounting information systems 54 (2024), pp. 1-16

Persistent link: https://www.econbiz.de/10015072549

Can digital transformation prohibit corporate fraud? : empirical evidence from China

Wang, Aiping; Han, Rui - In: Applied economics letters 31 (2024) 16, pp. 1505-1512

Persistent link: https://www.econbiz.de/10015075452

An intelligent detecting model for financial frauds in Chinese A-share market

Sun, Yunchuan; Zeng, Xiaoping; Xu, Ying; Yue, Hong; Yu, Xipu - In: Economics & politics 36 (2024) 2, pp. 1110-1136

Persistent link: https://www.econbiz.de/10014563787

Sounding the alarm : occurrences of fraud in nonprofit community sport organizations

Misener, Katie; Kihl, Lisa A.; Wicker, Pamela; … - In: Nonprofit management & leadership 34 (2024) 4, pp. 901-925

Persistent link: https://www.econbiz.de/10014565115

Groupthink tendencies in top management teams and financial reporting fraud

Li, Valerie - In: Accounting and business research 54 (2024) 3, pp. 255-277

Persistent link: https://www.econbiz.de/10014576864