1. Introduction : the relationship of the informal economy to corruption, fraud, and organized crime / Maximilian … Slak -- 3. Financial flow of organized crime and tax fraud in developed countries : an empirical investigation / Friedrich … Gottschalk -- 8. Falsified prospect theory in the context of corruption and foreign direct investment / Benjamin Potz, Dominik …

The incessant tax related fraud and malfeasance resulting to corporate collapse and the failure of the statutory audit … investigation in resolving tax related fraud and malfeasance. The study is a theoretical research which considers the roles of … governance, thereby reducing tax related fraud and malfeasance. Therefore the study recommends that; the service of forensic …

In 1705, two London merchants, Thomas Brerewood and Thomas Pitkin, attempted to pull off a massive bankruptcy fraud …

action for federal securities fraud. The Article characterizes this collaboration as a lawmaking partnership and argues that … private securities fraud class actions. Notably, Congress took affirmative steps through legislation — the Private Securities … partnership beyond federal securities fraud …

The paper studies corporate fraud and detection, using an empirical framework that models the strategic interdependence … between fraud and detection and accounts for the possibility that some fraud is undetected (incomplete detection). The … framework first models fraud as a discrete choice and then models the magnitude of fraud. The results find that failure to …

-- Investigations Affect Real People -- The Case of the Nonexistent Inventory -- The Fraud Formula -- Staying on Task with Purpose in …