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Detecting fraudulent financial reporting using the fraud hexagon model : evidence from the banking sector in Indonesia

Achmad, Tarmizi; Ghozali, Imam; Helmina, Monica … - In: Economies : open access journal 11 (2023) 1, pp. 1-17

The purpose of this study was to examine the potential for fraudulent financial reporting using the fraud hexagon … theory factors such as stimulus (financial target, financial stability, and external pressure), capability (change in …

Persistent link: https://www.econbiz.de/10013500893

Malaysian government officials induced in public procurement fraud through the lens of fraud diamond analysis

Khan, Norziaton Ismail; Bakar, Hamzah - In: Asian journal of accounting & governance 18 (2022), pp. 1-16

Persistent link: https://www.econbiz.de/10013502285

The Cryptocurrency and Digital Asset Fraud Casebook

Scharfman, Jason A. - 2023

CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud … and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4 …: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part …

Persistent link: https://www.econbiz.de/10013504750

Rookie independent directors and corporate fraud in China

Chen, Jiamin; Fan, Yaoyao; Zhang, Xuezhi - In: Finance research letters 46 (2022) 2, pp. 1-13

Persistent link: https://www.econbiz.de/10013341783

A financial fraud detection indicator for investors : an IDeA

Bernard, Philippe; Mekkaoui-de Freitas, Najat el-; … - In: Risk management decisions and value under uncertainty, (pp. 809-832). 2022

Persistent link: https://www.econbiz.de/10013342053

Do dictators signal strength with electoral fraud?

Ananyev, Maxim; Poyker, Michael - In: European journal of political economy 71 (2022), pp. 1-15

Persistent link: https://www.econbiz.de/10013345903

Auditors' perspectives on financial fraud in Pakistan : audacity and the need for legitimacy

Rashid, Muhammad; Khan, Naimat U.; Riaz, Umair; Burton, … - In: Journal of accounting in emerging economies : JAEE 13 (2023) 1, pp. 167-194

Persistent link: https://www.econbiz.de/10013536243

Possible solutions for missing trader intra-community fraud : study requested by the CONT Committee

Europäisches Parlament / Generaldirektion Interne … - 2022

Persistent link: https://www.econbiz.de/10013539141

The walls have ears : local information environments and corporate fraud

Hagendorff, Jens; Le, Nhan; Nguyen, Duc Duy - In: Journal of money, credit and banking : JMCB 54 (2022) 8, pp. 2377-2410

Persistent link: https://www.econbiz.de/10013466760

Fighting fraud and corruption in European structural and investment funds

Gallud Cano, Jorge; Baumgärtler, Thomas; Eudelle, Philipp - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 57-123). 2022

Persistent link: https://www.econbiz.de/10013463178