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Forensic accounting : should it be a required course for accounting majors?

Ibex, J. W. Ted; Grippo, Frank J. - In: The journal of applied business research 24 (2008) 1, pp. 129-136

Persistent link: https://www.econbiz.de/10003686622

Fraud and corruption

Vinod, Hrishikesh D. - In: Governance, risk, and compliance handbook : technology, …, (pp. 121-131). 2008

Persistent link: https://www.econbiz.de/10003690389

Die Rolle der IT im Kampf gegen die Wirtschaftskriminalität : Data Warehousing als Schlüsselinstrument zur Prävention

Rodatus, Christian - In: Risiko-Manager / Special (2008) 1, pp. 44-49

Persistent link: https://www.econbiz.de/10003704133

Research fraud and the publish or perish world of Academia

Herndon, Neil C. - In: Journal of marketing channels : ... distribution … 23 (2016) 3, pp. 91-96

Persistent link: https://www.econbiz.de/10011538922

Fraud and firm performance : keeping the good times (apparently) rolling

Finnerty, John D.; Hedge, Shantaram; Malone, Chris B. - In: Managerial finance 42 (2016) 2, pp. 151-172

Persistent link: https://www.econbiz.de/10011539318

Multi-stage methodology to detect health insurance claim fraud

Johnson, Marina Evrim; Nagarur, Nagen - In: Health care management science 19 (2016) 3, pp. 249-260

Persistent link: https://www.econbiz.de/10011542928

Can transparency of information reduce embezzlement? : experimental evidence from Tanzania

Di Falco, Salvatore; Magdalou, Brice; Masclet, David; … - 2016

Embezzlement is a major concern in various settings. By means of a sequential modified dictator game, we investigate theoretically and experimentally whether making information more transparent and reducing the number of intermediaries in transfer chains can reduce embezzlement and improve the...

Persistent link: https://www.econbiz.de/10011475085

Electronic fraud (cyber fraud) risk in the banking industry, Zimbabwe

Dzomira, Shewangu - In: Risk governance & control : financial markets & institutions 4 (2014) 2, pp. 16-26

Persistent link: https://www.econbiz.de/10011452387

The role of a company's internal control system in fraud prevention

Dimitrijevic, Dragomir; Milovanovic, Vesna; Stancic, … - In: E-Finanse : finansowy kwartalnik internetowy 11 (2015) 3, pp. 34-44

of internal control represents a protective barrier against various kinds of data manipulation and fraud inside the … companies. Special attention was paid to fraud in financial statements since it can cause the most serious damage leading to …

Persistent link: https://www.econbiz.de/10011455373

Fraud risk management : a small business perspective

Hess, Megan F.; Cottrell, James H. <Jr> - In: Business horizons 59 (2016) 1, pp. 13-18

Persistent link: https://www.econbiz.de/10011422816