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Overconfidence, short selling, and corporate fraud : evidence from China
Guohua, Cao; Geng, WenJun; Zhang, Jing; Yuan, Yongqi - In: The quarterly review of economics and finance 97 (2024), pp. 1-11
Persistent link: https://www.econbiz.de/10015188288
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How to control vendor service to avoid fraud in insurance sector
Morais, Filipa; Pereira, Leandro; Dias, Álvaro Lopes; … - In: International journal of services and operations … 48 (2024) 4, pp. 511-542
Persistent link: https://www.econbiz.de/10015066888
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Managing Client Emotions in Forensic Accounting and Fraud Investigation
Pedneault, Stephen - 2021
Cover -- Title Page -- Copyright Page -- Contents -- Preface -- Acknowledgments -- About the Author -- Introduction -- Part One Why Address Client Emotions? -- Chapter 1 Encountering Client Emotions -- Every Client Has a Story -- Rollercoaster -- End Notes -- Chapter 2 Choose to Address Client...
Persistent link: https://www.econbiz.de/10015159070
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The idea of a system to prevent financial fraud at national level$dcontext, objectives, actors and implementation process
Safranavičiūtė, Daiva Faustina - 2024
Persistent link: https://www.econbiz.de/10015162772
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Stopping hamburglars : applying effective internal control
Soonawalla, Kazbi; Wakefield, James - In: Issues in accounting education 39 (2024) 4, pp. 165-181
Persistent link: https://www.econbiz.de/10015135023
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Cybercrime on the Ethereum blockchain
Hornuf, Lars; Momtaz, Paul P.; Nam, Rachel J.; Yuan, Ye - 2025
-in-differences analysis of a sample of victim and matched non-victim investors on the Ethereum blockchain are in line with prospect theory and …
Persistent link: https://www.econbiz.de/10015272749
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Taking the hunch out of the crunch : a framework to improve variable selection in models to detect financial statement fraud
Gepp, Adrian; Kumar, Kuldeep; Bhattacharya, Sukanto - In: Accounting and finance 64 (2024) 2, pp. 1569-1588
Persistent link: https://www.econbiz.de/10015164424
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Intervention of large shareholders and corporate fraud : evidence from vertical interlock in corporate pyramids in an emerging economy
Yang, Dan; Xu, Canyu; Liang, Shangkun - In: Accounting and finance 64 (2024) 2, pp. 1981-2010
Persistent link: https://www.econbiz.de/10015164485
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The real effect of CSRC's random inspections on corporate financial fraud
Tan, Changchun; Liu, Leixin; Wu, Huaqing; Zhou, Peng - In: Accounting and finance 64 (2024), pp. 5009-5038
Persistent link: https://www.econbiz.de/10015164672
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Corporate fraud and independent director's re-appointment : information hypothesis or favouritism hypothesis?
Lyu, Xiaoliang; Zhang, Xiaochen - In: Accounting and finance 64 (2024) 4, pp. 3883-3926
Persistent link: https://www.econbiz.de/10015165207