Financial fraud: A literature review
A Reurink - Journal of Economic Surveys, 2018 - Wiley Online Library
This paper describes the empirical universe of financial fraud as it has been documented in
the academic literature. Specifically, it describes the different forms of fraudulent behaviour …
the academic literature. Specifically, it describes the different forms of fraudulent behaviour …
Organisational psychopaths: A ten year update
CR Boddy - Management Decision, 2015 - emerald.com
Purpose–This current paper reviews the theoretical speculations concerning psychopaths in
the workplace that were originally presented in a paper published in this journal in 2006 …
the workplace that were originally presented in a paper published in this journal in 2006 …
Fraud prevention in Malaysian small and medium enterprises (SMEs)
ANG Sow, R Basiruddin, J Mohammad… - Journal of financial …, 2018 - emerald.com
Purpose In Malaysia, as in most of the developing countries, small businesses play pivotal
roles in the economy. Yet, despite the contribution of small businesses, previous …
roles in the economy. Yet, despite the contribution of small businesses, previous …
Extreme managers, extreme workplaces: Capitalism, organizations and corporate psychopaths
C Boddy, D Miles, C Sanyal, M Hartog - Organization, 2015 - journals.sagepub.com
This article reports on qualitative research carried out in England in 2013. Participants were
five organizational directors and two senior managers who had worked with six corporate …
five organizational directors and two senior managers who had worked with six corporate …
Fraud prevention of village funds in East Java Indonesia
This review aims to sniff out potential fraud in controlling village funds and to find out
effective mechanisms for preventing village fund fraud in Indonesia. However, apart from …
effective mechanisms for preventing village fund fraud in Indonesia. However, apart from …
Pyramids, Ponzis and fraud prevention: Lessons from a case study
Purpose This paper aims to empirically identify factors that increase consumer vulnerability
to pyramid scheme fraud and compares/contrasts dynamics and implications of pyramid and …
to pyramid scheme fraud and compares/contrasts dynamics and implications of pyramid and …
Why are people trapped in Ponzi and pyramid schemes?
T Hidajat, I Primiana, S Rahman… - Journal of Financial …, 2020 - emerald.com
Purpose This paper aims to identify psychological factors that influence people to be
involved in Ponzi and pyramid schemes. Design/methodology/approach A psychological …
involved in Ponzi and pyramid schemes. Design/methodology/approach A psychological …
Decision-making and vulnerability in a pyramid scheme fraud
Consumer financial fraud is costly to individuals and communities. Yet academic research
on the subject is scarce due to how difficult it is to find reliable data. Using a lab-in-the-field …
on the subject is scarce due to how difficult it is to find reliable data. Using a lab-in-the-field …
A note on workplace psychopathic bullying–Measuring its frequency and severity
In this short paper we discuss methods of measurement for investigating bullying under
workplace psychopaths. We find that past estimates of bullying under workplace …
workplace psychopaths. We find that past estimates of bullying under workplace …
Visionaries or false prophets
FS Perri - Journal of Contemporary Criminal Justice, 2013 - journals.sagepub.com
Theory and research on the psychology of white-collar offenders has historically been
underdeveloped, and our understanding of the prototypical high-socioeconomic-status …
underdeveloped, and our understanding of the prototypical high-socioeconomic-status …