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Why compliance programs fail :...
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Wirtschaftskriminalität
4,450
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4,262
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3,979
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3,857
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1,802
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1,786
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880
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836
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622
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604
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552
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548
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Gottschalk, Petter
48
Sutter, Matthias
34
Kerschbamer, Rudolf
33
Schneider, Friedrich
29
Balafoutas, Loukas
23
Spagnolo, Giancarlo
22
Beck, Adrian
21
Waibel, Christian
21
Cumming, Douglas J.
20
Achim, Monica Violeta
18
Rasch, Alexander
18
Wells, Joseph T.
18
Behringer, Stefan
17
Halla, Martin
17
Hou, Wenxuan
17
Morse, Adair
15
Sokol, D. Daniel
15
Brazel, Joseph F.
14
Brody, Richard G.
14
Lee, Edward
14
Popoola, Oluwatoyin Muse Johnson
14
Frey, Bruno S.
13
Galeotti, Fabio
13
Houser, Daniel
12
Samsudin, Rose Shamsiah
12
Villeval, Marie-Claire
12
Ainsworth, Richard Thompson
11
Bussmann, Kai-Detlef
11
Che-Ahmad, Ayoib
11
Grüninger, Stephan
11
Huber, Wm. Dennis
11
Karpoff, Jonathan M.
11
Kosse, Anneke
11
Levitt, Steven D.
11
Liebl, Karlhans
11
Villeval, Marie Claire
11
Chen, Jiandong
10
Jones, Keith L.
10
Lackner, Mario
10
Levi, Michael
10
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Europäische Kommission
51
OECD
51
Springer Fachmedien Wiesbaden
45
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43
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19
Erich-Schmidt-Verlag
18
Bundesanzeiger Verlag
16
Europäische Kommission / Europäisches Amt für Betrugsbekämpfung
16
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
16
Verlag C.H. Beck
15
Nomos Verlagsgesellschaft
13
Federal Reserve Bank of Philadelphia
10
Asian Development Bank
8
Haufe-Lexware GmbH & Co. KG
7
Peter Lang GmbH
7
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7
Walter de Gruyter GmbH & Co. KG
7
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6
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5
C.F. Müller Verlag
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Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
5
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Banca d'Italia
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4
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4
F.A.Z.-Institut für Management-, Markt- und Medieninformationen
4
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4
LexisNexis Verlag
4
Martin-Luther-Universität Halle-Wittenberg
4
Plassen Verlag
4
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4
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3
Bank für Internationalen Zahlungsausgleich / Committee on Payments and Market Infrastructures
3
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3
Deutsche Presse-Agentur
3
Deutscher Industrie- und Handelstag
3
Economics Research, World Bank Group
3
Edward Elgar Publishing
3
Eric Cuvillier <Firma>
3
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Journal of Financial Crime
134
Journal of business ethics : JOBE
97
Managerial Auditing Journal
72
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
64
SpringerLink / Bücher
63
Issues in accounting education
49
Journal of economic behavior & organization : JEBO
45
NBER working paper series
42
CESifo working papers
36
Working paper / National Bureau of Economic Research, Inc.
36
Kom / Kommission der Europäischen Gemeinschaften
34
Discussion paper series / IZA
33
Journal of economic criminology
33
Springer eBook Collection
31
Handbuch Compliance-Management : konzeptionelle Grundlagen, praktische Erfolgsfaktoren, globale Herausforderungen
29
NBER Working Paper
26
Auditing : a journal of practice & theory
24
Discussion paper / Centre for Economic Policy Research
24
Finance research letters
24
Journal of payments strategy & systems
24
The journal of corporate accounting & finance
24
International journal of accounting information systems
22
Journal of Money Laundering Control
22
The accounting review : a publication of the American Accounting Association
22
IZA Discussion Papers
21
Journal of behavioral and experimental economics
21
Research
20
CESifo Working Paper
19
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
19
The journal of corporate finance : contracting, governance and organization
19
Betriebswirtschaftliche Forschung und Praxis : BFuP
18
International handbook on the economics of corruption ; Vol. 2
18
Journal of Investment Compliance
18
Journal of business ethics : JBE
18
Journal of securities operations & custody
18
Research on professional responsibility and ethics in accounting
18
International handbook on the economics of corruption ; [Vol. 1]
17
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
17
The journal of law & economics
17
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
16
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ECONIS (ZBW)
8,377
Other ZBW resources
342
RePEc
313
USB Cologne (EcoSocSci)
230
EconStor
133
BASE
12
ArchiDok
10
OLC EcoSci
8
USB Cologne (business full texts)
3
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Showing
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date (oldest first)
1
Shady business : on the history of white-collar crime
Berghoff, Hartmut
;
Spiekermann, Uwe
- In:
Business history
60
(
2018
)
3
,
pp. 289-304
Persistent link: https://www.econbiz.de/10011886560
Saved in:
2
Board diversity and compliance practices
Arenas-Torres, Felipe
;
Cabrera-Vargas, Paz
; …
- In:
Revista globalización, competitividad y gobernabilidad …
18
(
2024
)
1
,
pp. 93-106
Persistent link: https://www.econbiz.de/10014534724
Saved in:
3
Fraud
in international marketing
Texeraud, Murielle
- In:
Herausforderungen der internationalen marktorientierten …
,
(pp. 539-557)
.
2011
Persistent link: https://www.econbiz.de/10008856501
Saved in:
4
Fraud
Management : Abwehr von Kriminalität in der Organisation von Kreditinstituten und Finanzdienstleistern
Scherp, Dirk
-
2015
-
2. Aufl.
Persistent link: https://www.econbiz.de/10011287702
Saved in:
5
FATCA violation underlies latest US tax and securities
fraud
charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
6
Anti-
Fraud
Management und Corporate Governance im Mittelstand : Risiken, Erklärungsansätze, Gestaltungsvorschläge
Butscher, Christine
-
2014
-
1. Aufl
Persistent link: https://www.econbiz.de/10010424488
Saved in:
7
Fraud
detection, redress and reporting by auditors
Hassink, Harold
;
Meuwissen, Roger
;
Bollen, Laury H.
- In:
Managerial auditing journal
25
(
2010
)
9
,
pp. 861-881
Persistent link: https://www.econbiz.de/10008749856
Saved in:
8
The SMU football recruiting scandal : a primer on compliance auditing and forensic investigations
Brezina, Matthew
;
Casey, Ryan J.
;
Grenier, Jonathan H.
; …
- In:
Journal of accounting education
30
(
2012
)
2
,
pp. 233-247
Persistent link: https://www.econbiz.de/10009685074
Saved in:
9
Fraud
-Prävention in Kreditinstituten : Ursachenanalyse, Regulierung und praktische Ausgestaltung
Hänel, Corinna
-
2016
-
1. Aufl. 2016
Persistent link: https://www.econbiz.de/10011412606
Saved in:
10
Wachstum über alles : der VW-Skandal : die Personen, die Technik, die Hintergründe
Ewing, Jack
-
2017
Persistent link: https://www.econbiz.de/10011623874
Saved in:
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