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Evaluating the perceived usefulness and fairness of forensic accounting and investigation standards
Mandal, Abinash; Amilan S - In: Journal of financial regulation and compliance 31 (2023) 5, pp. 754-769
Persistent link: https://www.econbiz.de/10014430375
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Fraud analytics practices in public-sector transactions : a systematic review
Alfian, Adhi; Ritchi, Hamzah; Adrianto, Zaldy - In: Journal of public budgeting, accounting & financial … 35 (2023) 5, pp. 685-710
Persistent link: https://www.econbiz.de/10014430455
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Influencers, inefficiency and fraud - The Bitcoin price discovery network under the microscope
Trimborn, Simon; Chen, Ying; Chen, Ray-Bing - In: CeNDEF working paper (2022) 5, pp. 1-62
Persistent link: https://www.econbiz.de/10014385055
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Financial statement fraud : US and Chinese case studies
Rahman, Md Jahidur; Jiaying, Hu; Hossain, Md. Moazzem; … - In: International journal of managerial and financial … 15 (2023) 4, pp. 413-441
Persistent link: https://www.econbiz.de/10014433418
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Cultural norms and corporate fraud : evidence from the Volkswagen scandal
Hasan, Iftekhar; Noth, Felix; Tonzer, Lena - In: The journal of corporate finance : contracting, … 82 (2023), pp. 1-16
Persistent link: https://www.econbiz.de/10014434947
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Crypto wash trading
Cong, Lin William; Li, Xi; Tang, Ke; Yang, Yang - In: Management science : journal of the Institute for … 69 (2023) 11, pp. 6427-6454
Persistent link: https://www.econbiz.de/10014435366
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Fraud transmission mechanisms within community : peer concealing and hinting among Chinese listed corporations
Zhang, Jing; Feng, Yuan; Bai, Yuntao; Lin, Yongjian - In: Management and organization review : MOR ; the official … 19 (2023) 5, pp. 1005-1038
Persistent link: https://www.econbiz.de/10014436552
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Profiling the victims of Ponzi schemes : the role of financial literacy
Rafik, Abdur; Harjito, Dwipraptono Agus; Panuntun, Bagus; … - In: Eurasian Business and Economics Perspectives : …, (pp. 299-309). 2023
Persistent link: https://www.econbiz.de/10014436558
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Performance of different machine learning algorithms in detecting financial fraud
Alsuwailem, Alhanouf Abdulrahman Saleh; Salem, Emad; … - In: Computational economics 62 (2023) 4, pp. 1631-1667
Persistent link: https://www.econbiz.de/10014437548
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Easy money : cryptocurrency, casino capitalism, and the golden age of fraud
McKenzie, Benjamin; Silverman, Jacob - 2024 - Large print edition
irresponsibility and criminal fraud. Based on original reporting across the country and abroad, including interviews with Sam Bankman …
Persistent link: https://www.econbiz.de/10014370326