Researchers and practitioners recognize whistleblowers and the media as disparate control agents to uncover fraud and … perceived as criticizing fraud and corruption) on whistleblowing intentions on fraud and corruption. I draw on norm activation … theory to develop a moderation-mediation model of whistleblowing to highlight how the media can convey social norms …

-- Chapter 7. Financial Fraud, Wrongdoing and Regulation: A Review of Recent Cases From the US Banking Industry -- Part II …, Sustainable Governance, and the Prevention of Fraud -- Chapter 16. Exploring the Role of Corporate Culture in Financial Crimes: A …

This paper comments on David Hyman's theory of fraud and abuse in medical care. It agrees with Professor Hyman that …. The theory is illustrated with examples from Medicare, kickbacks and fee-splitting, and a model of the behavior of fraud … preventing fraud is difficult because providers, patients, and program administrators usually have weak incentives to do so. It …

Using US household panel data, we provide evidence of a strong negative association between consumer fraud … show that fraud is more negatively associated with a loss in individuals’ confidence in financial matters than with … having fallen prey to fraud, which in turn carries major implications for subsequent financial decision making …