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transparency-promoting mechanism, and should be integrated into strategies in the fight against misconduct, fraud and corruption in …

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An innovative approach to evaluate the effectiveness of combating money laundering

Juhaszova, Zuzana; Boyko, Anton; Bozhenko, Victoria; … - In: Marketing i menedžment innovacij : m&mi 14 (2023) 2, pp. 227-235

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Fraud-proof non-market allocation mechanisms

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Dynamic equilibrium between equity control and residual control : impact on corporate fraud and innovation

Song, Jingnan; Xie, Yanxiang; Zhang, Jihua - In: Emerging markets, finance & trade : a journal of the … 61 (2025) 2, pp. 370-391

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When deviants talk : the role of Dark Triad traits and moral reasoning in whistleblowing

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The enigma of fraud as a unique crime and its resonance for auditing research and practice : unlearned lessons of psychological pathways to fraud

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Combatting fraud and corruption in EIB's operations

European Investment Bank - 2017

The European Investment Bank Group (EIB Group) has zero tolerance of fraud and corruption. The Fraud Investigations … Division of the Inspectorate General (IG/IN) is an independent office within the EIB Group, created to combat fraud, corruption … reputation through six core activities: - Assessment and, where necessary, investigations of allegations - Policy work, such as …

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Academic fraud and remote evaluation of accounting students : an application of the fraud triangle

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lens of the fraud triangle to consider how the adoption of remote evaluation influences accounting students’ ethical values …

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Social media Q&A text semantic similarity and corporate fraud : evidence from the Shanghai Stock Exchange E-interaction platform in China

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Board political connections and financial fraud : the case of business groups in South Korea

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