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The forewarned investor : don't get fooled again by corporate fraud
Messing, Brett S.; Sugarman, Steven A. - 2006
Persistent link: https://www.econbiz.de/10003283420
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Employee fraud
Benwell, Nick; Moses, Stephen - In: Managing business risk : a practical guide to …, (pp. 117-124). 2006
Persistent link: https://www.econbiz.de/10003322247
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Misuse of letters of credit (LCs) banker receipts (BRs) and cheque (Check) fraud leads to financial distress : formulation of a new approach to ethic-based financial statement anal...
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 18 (2005) 2, pp. 57-69
Persistent link: https://www.econbiz.de/10003337680
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Corporate governance and non-financial reporting fraud
Persons, Obeua S. - In: The journal of business and economic studies 12 (2006) 1, pp. 27-39
Persistent link: https://www.econbiz.de/10003344100
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Detecting fraud and managing the risk
Hodson, Nicholas M. - In: Governing the corporation : regulation and corporate …, (pp. 185-204). 2005
Persistent link: https://www.econbiz.de/10003373187
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Energy companies and market reform : how deregulation went wrong
Lambert, Jeremiah D. - 2006
A short history of deregulation -- Recent regulatory history -- Enron -- Deregulation -- Notes -- Corporate self-regulation: form versus substance -- The monitoring board -- Northeast Utilities: a failed competitive strategy -- Cost containment -- Cost containment versus safety regulation --...
Persistent link: https://www.econbiz.de/10003330413
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Separating fools from their money : a history of American financial scandals
MacDonald, Scott B.; Hughes, Jane E. - 2007
Persistent link: https://www.econbiz.de/10003296121
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Bešenye denʹgi: ot falʹšivych monet do finansovych "piramid"
Loginov, Oleg Ivanovič - 2008
Persistent link: https://www.econbiz.de/10003764800
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Financial statement fraud and the lending decision
Martin, James P.; Cendrowski, Harry - In: Commercial lending review 23 (2008) 2, pp. 13-18,47
Persistent link: https://www.econbiz.de/10003765512