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Product vulnerability in Indian banking sector
Moorthy, K. Sankara; Kumar, G. - In: International journal of economic research 15 (2018) 2, pp. 619-621
Persistent link: https://www.econbiz.de/10011992966
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Fraud Management : Abwehr von Kriminalität in Kreditinstituten und bei Finanzdienstleistern
Scherp, Dirk - 2018 - 3., vollständig überarbeitete Auflage
Persistent link: https://www.econbiz.de/10011996886
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Management's materiality criteria of internal control weaknesses and corporate fraud : evidence from China
Wu, Xi; Wang, Jun - In: The international journal of accounting : TIJA 53 (2018) 1, pp. 1-19
Persistent link: https://www.econbiz.de/10011865121
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A case study in fraud prevention : Charlene Corley
Harris, Peter; Teplisky, Fay - In: Review of business & finance studies : RBFS 9 (2018) 1, pp. 39-51
Persistent link: https://www.econbiz.de/10011865293
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Which firms get punished for unethical behavior? : explaining variation in stock market reactions to corporate misconduct
Carberry, Edward J.; Engelen, Peter-Jan; Essen, Marc van - In: Business ethics quarterly : the journal of the Society … 28 (2018) 2, pp. 119-151
Persistent link: https://www.econbiz.de/10011865926
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Understanding auditors' sense of responsibility for detecting fraud within organizations
DeZoort, F. Todd; Harrison, Paul D. - In: Journal of business ethics : JOBE 149 (2018) 4, pp. 857-874
Persistent link: https://www.econbiz.de/10011867298
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There is no free lunch : understanding and preventing estate planning fraud
Schmidt, Martina; Stowell, Nicole Forbes - In: Journal of the Academy of Business Education : JABE 19 (2018), pp. 52-69
Persistent link: https://www.econbiz.de/10011876989
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When lying does not pay : how experts detect insurance fraud
Warren, Danielle E.; Schweitzer, Maurice E. - In: Journal of business ethics : JOBE 150 (2018) 3, pp. 711-726
Persistent link: https://www.econbiz.de/10011877797
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A disposition-based fraud model : theoretical integration and research agenda
Raval, Vasant - In: Journal of business ethics : JOBE 150 (2018) 3, pp. 741-763
Persistent link: https://www.econbiz.de/10011877799
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Why compliance programs fail : and how to fix them
Chen, Hui; Soltes, Eugene - In: Harvard business review : HBR 96 (2018) 2, pp. 116-125
Persistent link: https://www.econbiz.de/10011879581