Consensus on the role of culture in restraining financial crime: a systematic literature review
DN Maulidiyah - Journal of Financial Crime, 2024 - emerald.com
Purpose No country is free from financial crime issues. Therefore, this paper aims to
discover how to control financial crime from the perspective of national culture …
discover how to control financial crime from the perspective of national culture …
Fraudulent financial reporting: an application of fraud diamond to Toshiba's accounting scandal
P Demetriades, S Owusu-Agyei - Journal of Financial Crime, 2022 - emerald.com
Purpose The purpose of this paper is to examine Toshiba's fraudulent financial reporting in
relation to the fraud diamond (pressure, opportunity, rationalisation and capability) …
relation to the fraud diamond (pressure, opportunity, rationalisation and capability) …
Understanding the fraud theories and advancing with integrity model
Purpose The fraud landscape talks about the existence of fraudulent activities and can be
assessed with the help of fraud literature. Taking this into consideration, this paper …
assessed with the help of fraud literature. Taking this into consideration, this paper …
Fathoming fraud: unveiling theories, investigating pathways and combating fraud
A Mandal - Journal of Financial Crime, 2024 - emerald.com
Purpose Although corporations exert considerable efforts to uphold ethical standards in their
business operations, fraud instances persist as an enduring and formidable challenge within …
business operations, fraud instances persist as an enduring and formidable challenge within …
Impact of integrity and internal audit transparency on audit quality: the moderating role of blockchain
MR Kabir, FA Sobhani, N Mohamed… - … & Accounting Review …, 2022 - ir.uitm.edu.my
In today's corporate environment, the success of external auditors for producing quality
reports depends on internal audit functions. Hence, ensuring internal audit quality is a must …
reports depends on internal audit functions. Hence, ensuring internal audit quality is a must …
Performance management of supply chain sustainability in small and medium-sized enterprises using a combined structural equation modelling and data …
Although the contribution of small and medium-sized enterprises (SMEs) to economic
growth is beyond doubt, they collectively affect the environment and society negatively. As …
growth is beyond doubt, they collectively affect the environment and society negatively. As …
Strategies to prevent and detect occupational fraud in small retail businesses
MV Davis - 2019 - search.proquest.com
Business owners' lack of strategies to prevent and detect occupational fraud in small retail
businesses in the United States could result in substantial financial losses or insolvency …
businesses in the United States could result in substantial financial losses or insolvency …
[PDF][PDF] Detecting and Preventing Fraud in e-procurement of Public Sector: A Review, Synthesis and Opportunities for Future Research
M Gunasegaran, R Basiruddin… - International Journal of …, 2023 - kwpublications.com
The visibility of fraud losses in the public sector has harmed public service delivery.
Reduced fraud can help the country's infrastructure expand by providing resources for better …
Reduced fraud can help the country's infrastructure expand by providing resources for better …
Three corporate control strategies and fraud accounting prevention
R Budiatmaja, Y Ramadhan - Jurnal Akuntansi Multiparadigma, 2022 - jamal.ub.ac.id
THREE CORPORATE CONTROL STRATEGIES AND FRAUD ACCOUNTING PREVENTION |
Budiatmaja | Jurnal Akuntansi Multiparadigma Home About Login Register Search Current …
Budiatmaja | Jurnal Akuntansi Multiparadigma Home About Login Register Search Current …
Good Corporate Governance, Corporate Social Responsibility and Fraud Detection of Financial Statements
W Andayani, M Wuryantoro - … Business Review: Int. J. Prof. Bus …, 2023 - dialnet.unirioja.es
Purpose: The aim of this research is to serve an overview of how corporate social
responsibility (CSR), good corporate governance (GCG), and financial statement fraud …
responsibility (CSR), good corporate governance (GCG), and financial statement fraud …