Penelitian ini memberikan tinjauan kritis terhadap literatur yang menguji dan menganalisis
bagaimana Pencegahan Fraud sebagai mediasi Pengaruh Internal Audit, Risk …

Scholarship on white-collar and corporate crime often notes that these crimes are complex
due to their scale, longevity, and hidden, layered, and global nature. Embedded in these …

The purpose of this study is to determine the effectiveness of forensic audits in detecting
bribery with the support of whistleblowing. This qualitative research uses the …

Transnational corporate bribery involves companies bribing foreign public officials to obtain
or retain business in their international business dealings. Prosecutorial authorities are …

Purpose This article aims to report on the development and validation of a bribery
measurement index for the business sector, which, based on institutional theory, seeks to …

Diesem Buch lag von seiner ersten Auflage an das Bemühen zugrunde, aus einer dezidiert
strafrechtskritischen Warte eine Gesamtdarstellung über den kriminologischen Forschungs …

A rapid change in the financial industry has been brought about by the development of
financial technology (fintech), which has offered convenience, efficiency, and increased …