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Chapter 7 Fraud and Criminal Activity
Velez, Sophia Beckett - In: Operational risk management in banks and idiosyncratic …, (pp. 81-93). 2022
Persistent link: https://www.econbiz.de/10015391998
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6 Other Frauds and Scams that Lure Unsuspecting Investors
Baker, H. Kent; Nofsinger, John R.; Puttonen, Vesa - In: The savvy investor's guide to avoiding pitfalls, …, (pp. 149-177). 2020
Persistent link: https://www.econbiz.de/10015089975
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The volume of MTIC fraud between Poland and Czechia in electronic devices trade : general method of carousel fraud estimation
Vaškovič, Miroslav; Zídková, Hana; Arltová, Markéta - In: International journal of economic policy in emerging … 20 (2024) 2, pp. 126-145
Persistent link: https://www.econbiz.de/10015402745
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Predicting financial fraud in Chinese listed companies : an enterprise portrait and machine learning approach
Zhang, Zejun; Wang, Zhao; Cai, Lixin - In: Pacific-Basin finance journal 90 (2025), pp. 1-18
Persistent link: https://www.econbiz.de/10015402838
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Regional big data development and corporate financial fraud
Yin, Lei; Sun, Guanglin; Kong, Tao - In: Pacific-Basin finance journal 90 (2025), pp. 1-16
Persistent link: https://www.econbiz.de/10015403021
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Self-enforcing voluntary agreements and environmental reputation
Cavaliere, Alberto - 1999
Persistent link: https://www.econbiz.de/10001484744
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Reputation with multiple relationships : reviving reputation models of debt
Cole, Harold L.; Kehoe, Patrick J. - 1991
Persistent link: https://www.econbiz.de/10000813755
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Quality expectations, reputation and price
Landon, Stuart; Smith, Constance E. - 1995
Persistent link: https://www.econbiz.de/10000979024
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Economics of dynamic pricing in a reputation brokered agent mediated marketplace
Zacharia, Giorgos (contributor) - In: E-commerce agents : marketplace solutions, security …, (pp. 25-38). 2001
Persistent link: https://www.econbiz.de/10001594579
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[Rezension von: Reputation, Daniel B. Klein, ed]
Messick, Richard E. - In: The Cato journal : an interdisciplinary journal of … 17 (1997) 1, pp. 109-112
Persistent link: https://www.econbiz.de/10001349497