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Securities fraud and its enforcement : the case of Martha Stewart
Moohr, Geraldine Szott - In: Insider trading : global developments and analysis, (pp. 13-34). 2009
Persistent link: https://www.econbiz.de/10003754203
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Anti-fraud risk and control workbook
Goldmann, Peter; Goldmann, Peter - 2009
Persistent link: https://www.econbiz.de/10003829285
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From grace to disgrace : the rise and fall of Arthur Andersen
Smith, N. Craig; Quirk, Michelle - In: Mainstreaming corporate responsibility, (pp. 167-196). 2009
Persistent link: https://www.econbiz.de/10003855354
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Performance criteria for plastic card fraud detection tools
Hand, D. J.; Whitrow, C.; Adams, N. M.; Juszczak, P.; … - In: Journal of the Operational Research Society : OR 59 (2008) 7, pp. 956-962
Persistent link: https://www.econbiz.de/10003855919
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E-collaboration as a tool in the investigation of occupational fraud
Waldrup, Bobby E. - 2009
Persistent link: https://www.econbiz.de/10003858430
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Madoff: a flock of red flags
Gregoriou, Greg N.; Lhabitant, François-Serge - In: The journal of wealth management 12 (2009/10) 1, pp. 89-97
Persistent link: https://www.econbiz.de/10003860346
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Auditing cases that made a difference : Mckesson & Robbins
Foster, Sheila D.; Strauch, Bruce A. - In: Journal of business case studies 5 (2009) 4, pp. 1-16
Persistent link: https://www.econbiz.de/10003887562
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Corporate resiliency : managing the growing risk of fraud and corruption
Bishop, Toby J. F.; Hydoski, Frank E. - 2009
Persistent link: https://www.econbiz.de/10003782040
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Korruption und Mitarbeiterkriminalität : Wirtschaftskriminalität vorbeugen, erkennen und aufdecken
Odenthal, Roger - 2009 - 2., vollst. überarb. und erw. Aufl.
Persistent link: https://www.econbiz.de/10003782737
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Independent accounts : the possibilities for auditor independence in the age of financial scandal
Lehman, Cheryl R. (contributor) - 2007
Persistent link: https://www.econbiz.de/10003410384