Weltweit ist fast jedes zweite Unternehmen von Wirtschaftskriminalität betroffen. Neben einem Vertrauensverlust und Reputationsschäden führt Wirtschaftskriminalität zu finanziellen Einbußen und erheblichem Mehraufwand für Ermittlungen, Folge- und Präventionsmaßnahmen. Zur Reduktion von...

Across the world each year millions of people are victimised by online crime, many of whom fall victim to online fraud. One of the most enduring and prolific types of online fraud is romance fraud. Romance fraud often leads to financial and psychological devastation of those who are victimised....

This report looks at the implications of addressing gender-based violence and harassment (GBVH) under a work health and safety (WHS) framework. It describes the characteristics of gender-responsive WHS approaches to prevention of violence and harassment, in particular with respect to risk...

The disposal of contaminated water from Japan's Fukushima nuclear power plant is a significant international nuclear safety issue with considerable cross-border implications. This matter requires compliance not only with the law of the sea but also with the principles of nuclear safety under...

Purpose The purpose of this paper is to identify if fraud theory models suggested over the years are applicable to match-fixing and if so, whether the Krambia-Kapardis’ (2016) holistic fraud and corruption prevention model can be used to reduce significantly match-fixing in football....

Conditional Cash transfer (CCT) programs have been shown to have positive effects on a variety of outcomes including education, consumption and health visits, amongst others. We estimate the long-run impacts of the urban version of Familias en Acción, the Colombian CCT program on crime, teenage...

As the cyber insurance market is expanding and cyber insurance policies continue to mature, the potential of including pre-incident and post-incident services into cyber policies is being recognised by insurers and insurance buyers. This work addresses the question of how such services should be...

Obesity not only leads to immense medical costs associated with treating obesity-related illness but is also associated with lower employment prospects and earnings. This study shows that sunshine-induced vitamin D may have a preventive effect on obesity for children. It investigates the...

This article provides an overview of the prevalence, definitions, manifestations and causes of Islamist radicalisation as well as possible approaches to counteracting it preventively and interventively. First, an overview is given of the potential of Islamist radicalised persons in Germany. The...

While the COVID-19 pandemic negatively affects the world economy in general, the crisis accelerates concurrently the rapidly growing subscription business and online purchases. This provokes a steadily increasing demand of reliable measures to prevent customer churn which unchanged is not...

This article provides an overview of the prevalence, definitions, manifestations and causes of Islamist radicalisation as well as possible approaches to counteracting it preventively and interventively. First, an overview is given of the potential of Islamist radicalised persons in Germany. The...

This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the Effect of Internal Audit, Risk Management, Whistle Blowing System and Big Data Analytics on the Prevention of Financial Crime Behaviour. The problem discussed in this study is the...

Purpose Calls for the development and dissemination of evidence-based programs to support children and families have been increasing for decades, but progress has been slow. This paper aims to argue that a singular focus on evaluation has limited the ways in which science and research is...

Compliance in der Forschung -- Grundlagen der Compliance-Arbeit -- Management von diversen Risiken -- Risikomitigierende Maßnahmen -- Beschwerden und Hinweise -- Wirksamkeit und Dokumentation -- Ausgewählte Vertiefungen -- Abschließende Bemerkungen.