Similar Search Results

Money laundering: case studies and countermeasures

Florea, Iulia Oana - In: The Romanian economic journal : REJ 22 (2019) 73, pp. 39-50

Persistent link: https://www.econbiz.de/10012171193

The laws of the economy : decriminalizing business transgressions in the late 19th century

Flaatten, Sverre - In: Management & organizational history : M&OH 14 (2019) 4, pp. 337-349

Persistent link: https://www.econbiz.de/10012177273

Embezzlement at the grandview community recreation association

Chui, Lawrence; Matson, Diane M. - In: Issues in accounting education 34 (2019) 2, pp. 41-59

Persistent link: https://www.econbiz.de/10012106049

Business ethics in providing financial statements : the testing of fraud pentagon theory on the manufacturing sector in Indonesia

Evana, Einde; Mega Metalia; Mirfazli, Edwin; Georgieva, … - In: Business ethics and leadership : BEL 3 (2019) 3, pp. 68-77

Persistent link: https://www.econbiz.de/10012157070

Financial crime spillovers : does one gain to be avenged?

Batz, Laure de - 2019

This paper examines the spillovers of the sanction procedures on listed companies which were victims of others' financial regulatory breaches (i.e. regulated entities or individuals). Market manipulators can be investigated and possibly sanctioned for doing so, according to the French...

Persistent link: https://www.econbiz.de/10012033775

The effects of auditor tenure on fraud and its detection

Patterson, Evelyn R.; Smith, J. Reed; Tiras, Samuel L. - In: The accounting review : a publication of the American … 94 (2019) 5, pp. 297-318

Persistent link: https://www.econbiz.de/10012121944

Companies' use of whistle-blowing to detect fraud : an examination of corporate whistle-blowing policies

Lee, Gladys; Fargher, Neil - In: Journal of business ethics : JOBE 114 (2013) 2, pp. 283-295

Persistent link: https://www.econbiz.de/10009780372

Preventional audit : implementation of SOX control to prevent fraud

Nazarova, Karina; Mysiuk, Viktoriia; Gordopolov, Volodimir - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 21 (2020) 1, pp. 293-301

fraud is the most widespread form of economic crime in Ukraine and the world, which affects about 48% of domestic … States, in the fight against economic fraud. The study provides all grounds for asserting that it is quite feasible to … achieve the tangible reduction of economic (financial) fraud with preventive measures (which is rather quick and effective …

Persistent link: https://www.econbiz.de/10012225197

Financial scandals : a historical overview

Toms, Steven - In: Accounting and business research 49 (2019) 5, pp. 477-499

Persistent link: https://www.econbiz.de/10012225959

Fraud prevention and detection in a blockchain technology environment : challenges posed to forensic accountants

Oladejo, Musbaudeen Titilope; Jack, Lisa - In: International journal of economics and accounting : IJEA 9 (2020) 4, pp. 315-335

Persistent link: https://www.econbiz.de/10012508245