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Corporate site visits, private monitoring and fraud : Evidence from China
Broadstock, David; Chen, Xiaoqi - In: Finance research letters 40 (2021), pp. 1-7
Persistent link: https://www.econbiz.de/10012820106
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Fight against fraud : inside OLAF - the European Anti-Fraud Office
European Commission / Directorate-General for Communication - 2015
To protect European citizens and their money, the European Union must fight fraud and corruption. OLAF has a key role …
Persistent link: https://www.econbiz.de/10015299889
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Fraud with respect to civil status
MacNiven, Duncan (contributor) - European Parliament / Directorate-General for Internal … - 2012
information contained in civil status registers, has been led to examine the problem of fraud with respect to civil status. The … measures developed by member states to deal with them. Current work is focused on two areas: fraud linked to new technologies …
Persistent link: https://www.econbiz.de/10015306860
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Deterrence of fraud with EU funds through investigative journalism in EU-27
Smit, Marlene (contributor); Alfter, Brigitte (contributor);  … - European Parliament / Directorate-General for Internal … - 2012
on fraud with EU funds and revenues. It recommends: a swift implementation of workable freedom of information laws across …
Persistent link: https://www.econbiz.de/10015307223
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Deterrence of fraud with EU funds through investigative journalism in EU-27
Smit, Marlene (contributor); Alfter, Brigitte (contributor);  … - European Parliament / Directorate-General for Internal … - 2012
on fraud with EU funds and revenues. It recommends: a swift implementation of workable freedom of information laws across …
Persistent link: https://www.econbiz.de/10015307900
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Protecting king cash from fraud
Burnett, Royce D.; Friedman, Mark; Quintana, Olga - In: The journal of corporate accounting & finance 21 (2009/10) 1, pp. 11-22
Persistent link: https://www.econbiz.de/10003900030
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Recurring failures in corporate governance : a global disease?
Rajagopalan, Nandini; Zhang, Yan - In: Business horizons 52 (2009) 6, pp. 545-552
Persistent link: https://www.econbiz.de/10003905831
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Internal controls and the cost of fraud : an empirical investigation
Murphy, Deborah L.; Tibbs, Samuel L. - In: Journal of corporate treasury management : the official … 3 (2009/10) 2, pp. 127-131
Persistent link: https://www.econbiz.de/10003969283
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Madoff : a returns-based analysis
Schneeweis, Thomas; Szado, Edward - In: The journal of alternative investments 12 (2009/10) 4, pp. 7-19
Persistent link: https://www.econbiz.de/10003974188
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Corporate fraud and the audit expectations gap : a study among business managers
Hassink, Harold F. D.; Bollen, Laury H.; Meuwissen, … - In: Journal of international accounting auditing & taxation 18 (2009) 2, pp. 85-100
Persistent link: https://www.econbiz.de/10003924695