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External corporate governance and financial fraud : cognitive evaluation theory insights on agency theory prescriptions

Shi, Wei; Connelly, Brian L.; Hoskisson, Robert E. - In: Strategic management journal 38 (2017) 6, pp. 1268-1286

Persistent link: https://www.econbiz.de/10011754924

Do poachers make harsh gamekeepers? : attitudes to tax evasion and to benefit fraud

Cullis, John G.; Jones, Philip R.; Lewis, Alan; … - In: Journal of behavioral and experimental economics 58 (2015), pp. 124-131

Persistent link: https://www.econbiz.de/10011566210

Lies in disguise : a theoretical analysis of cheating

Dufwenberg, Martin <Jr>; Dufwenberg, Martin - 2016

Persistent link: https://www.econbiz.de/10011575694

Bayesian multinomial latent variable modeling for fraud and abuse detection in health insurance

Bayerstadler, Andreas; Dijk, Linda van; Winter, Fabian - In: Insurance / Mathematics & economics 71 (2016), pp. 244-252

Persistent link: https://www.econbiz.de/10011630806

A conceptual study on Islamic corporate governance model in curtailing bank’s fraud

Ali Danladi Yusuf; Ahmad, Umar; Bin Ahmad Razimi, … - In: International journal of economics, finance and … 4 (2016) 6, pp. 357-361

Persistent link: https://www.econbiz.de/10011657992

Defining and estimating the illegal gambling market : a scoping review

Chopin, Julien; Rodriguez, Lucas Tosi; Caneppele, Stefano - In: Journal of economic criminology 4 (2024), pp. 1-11

include consumer protection, fraud, organized crime, economic and financial impacts, and regulatory obstacles. The review …

Persistent link: https://www.econbiz.de/10014582276

Stumbling into Crime : Stochastic Process Models of Accounting Fraud

Guttentag, Michael D. - 2011

seemingly innocuous transgressions may lead to accounting fraud …

Persistent link: https://www.econbiz.de/10013130513

Information Production, Misconduct Effort, and the Duration of Corporate Fraud

Black, Jonathan - 2016

We develop and test a model linking the duration of financial fraud to information produced by auditors and analysts … and efforts by managers to conceal the fraud. Our empirical results suggest fraud termination is more likely in the …, indicating auditors' observable signals reduce fraud duration. Analyst attention increases the likelihood of fraud termination …

Persistent link: https://www.econbiz.de/10012989065

The banks and market manipulation : a financial strain analysis of the libor fraud

Lokanan, Mark E. - In: Beyond perceptions, crafting meaning, (pp. 73-103). 2019

Persistent link: https://www.econbiz.de/10012203275

Fraud intention and Machiavellianism : an experimental study of fraud triangle

Utami, Intiyas; Astiti, Yosephine Widwining; Nafsiah Mohamed - In: International journal of financial research 10 (2019) 5, pp. 269-279

Persistent link: https://www.econbiz.de/10012416606