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The Vulnerability to Fraud : Factors, Motivations, and Fraud Detection and Deterrence
Rai, Garima - 2017
Madoff scandals, WorldCom, Tyco International Ltd., and Adelphia Communications Corporation. Fraud is an emerging global … the workplace. Researchers and practitioners have conducted many studies to identify the fraud indicators and to build … fraud prevention procedures. This paper facilitates understanding fraud as well the factors that motivate fraudsters to …
Persistent link: https://www.econbiz.de/10012957178
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The effect of individual intention on fraud behavior : religiosity as moderating variable
Utomo, Budi; Irianto, Gugus; Roekhudin, Roekhudin - 2021
Persistent link: https://www.econbiz.de/10012595193
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Corporate governance attributes in fraud detterence
Raziah Bi Mohamed Sadique; Aida Maria Ismail; Roudaki, Jamal - In: International journal of financial research 10 (2019) 3, pp. 51-62
Persistent link: https://www.econbiz.de/10012320157
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Smokescreen: how managers behave when they have something to hide
Artiga González, Tanja; Schmid, Markus M.; Yermack, … - 2013 - March 2013
Persistent link: https://www.econbiz.de/10010410030
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Determinants of accounting frauds : perceptions of Indonesian civil servants
Kusuma, Hadri; Andreina, Raden Roro Tisa Rachma - 2017
Persistent link: https://www.econbiz.de/10011765055
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Fraud and incompetence : accounting in the Papal States : 1831-1859
Antonelli, Valerio; Coronella, Stefano; Cordery, Carolyn; … - In: Accounting history : journal of the Accounting History … 26 (2021) 4, pp. 552-584
Persistent link: https://www.econbiz.de/10012660442
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What was lacking at Luckin? : a case study of ethics and fraud in a U.S. listed foreign company
Baranek, Devon; Chandar, Nandini; Li, Sherry Fang - In: Accounting & taxation : AT 15 (2023) 2, pp. 73-91
Persistent link: https://www.econbiz.de/10014492454
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Fraudulent financial reporting and related party transactions : evidence from a mining industry in a developing country
Kabwe, Martin - 2023
Persistent link: https://www.econbiz.de/10014287167
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Using interpretable machine learning for accounting fraud detection : a multi-user perspective
Lösse, Leonhard J.; Weißenberger, Barbara E. - In: Die Unternehmung : Swiss journal of business research … 77 (2023) 2, pp. 113-133
Persistent link: https://www.econbiz.de/10014334017
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Groupthink tendencies in top management teams and financial reporting fraud
Li, Valerie - In: Accounting and business research 54 (2024) 3, pp. 255-277
Persistent link: https://www.econbiz.de/10014576864