characteristics of corporate fraud and empirically examined the regulatory authorities' supervision tendency to auditors. The results … higher fraud amounts also increase the probability of accounting firms being sanctioned. Further analyses show that … corporate fraud; however, the intensity and differentiation of the sanctions are still insufficient. This study expands relevant …

Introduction -- White-collar crime research -- Theory of convenience -- Convenience research -- Crime signal detection …

Criminal fraud and the problem of the corporate actor -- Corporate fraud : the case for a general model of criminal … identification principle -- Concluding thoughts : corporate fraud and the way forward. …

critical commentary on the Fraud Act 2006; 2 The Fraud Act's 10th anniversary: Time to celebrate? Not quite!; 3 An empirical … review of the use of the Fraud Act 2006 and other criminal offences within the school application system; 4 Food fraud and … the Fraud Act 2006: Complementarity and limitations; 5 Fraud in the twenty-first century: Is the criminal law fit for …