Resultados de búsqueda - Financial fraud

Too big to fail, too powerful to jail?: on the absence of criminal prosecutions after the 2008 financial meltdown

por Pontell, Henry N. 1950- (Autor) Black, William K. 1951- (Autor) Geis, Gilbert 1925-2012 (Autor)

Fraud in financial statements

por Margret, Julie E. 1950- (Autor) Peck, Geoffrey (Autor)

Prevention and Control of Financial Fraud: a Scoping Review

por Gotelaere, Sofie (Autor) Paoli, Letizia 1966- (Autor)

Criminology Towards the Metaverse: Cryptocurrency Scams, Grey Economy and the Technosocial

por Mackenzie, Simon (Autor)

The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions

por Suh, Joon B. (Autor) Nicolaides, Rebecca (Autor) Trafford, Richard (Autor)

The institutional context of financial fraud in a post-transition economy: The Quaestor scandal

por Györy, Csaba (Autor)

Understanding Romance Scammers Through the Lens of Their Victims: Qualitative Modeling of Risk and Protective Factors in the Online Context

por Wang, Fangzhou (Autor) Topalli, Volkan (Autor)

Preventing fraud victimisation against older adults: towards a holistic model for protection

por Button, Mark 1969- (Autor) Karagiannopoulos, Vasileios (Autor) Lee, Julak (Autor) Suh, Joon Bae (Autor) Jung, Jeyong (Autor)

County trajectories of pyramid scheme victimization

por Greenman, Sarah J. (Autor) Snyder, Samantha (Autor) Bosley, Stacie (Autor) Chenoweth, Dalton (Autor)

Dimensions of Electronic Fraud and Governance of Trust in Nigeria’s Cashless Ecosystem

por Oludayo, Tade (Autor) Adeniyi, Oluwatosin A. (Autor)

Vulnerability of individuals to economic crime and the role of financial literacy in its prevention: evidence from India

por Sirohi, Naveen (Autor) Misra, Gaurav (Autor)

Libor Rate Scandals and Casino Capitalism: criminal Fraud in Worldwide Financial Markets

por Calathes, William (Autor) Yeager, Matthew G. (Autor)

A crime script analysis of the Madoff Investment Scheme

por Hardy, John (Autor) Allan, Douglas (Autor) Bell, Peter (Autor)

Don't fall for it: a short history of financial scams

por Carlson, Ben 1981- (Autor)

Maturity levels for private internal investigations: The case of fraud examinations

por Gottschalk, Petter 1950- (Autor)

Developmental trajectories of offenders convicted of fraud: a follow-up to age 50 in a Dutch conviction cohort

por Geest, Victor R. van der (Autor)

Predictors of fraud victimization among the older adults in China: A machine learning analysis

por Xu, Liang (Autor) Xu, Jiantao (Autor) Tang, Yulong (Autor) Li, Hongting (Autor) Wu, Xiangming (Autor)

Respondent fatigue in estimates of the cost of white-collar crime: implications from willingness-to-pay surveys

por Layana, M. Christina (Autor) Lee, Jacqueline G. (Autor)

The Mississippi hustle: corrupting the financial principal-agency relationship at the Mississippi Department of Corrections

por McElreath, David H. (Autor) Doss, Daniel Adrian (Autor) Jensen, Carl (Autor) Wigginton, Michael (Autor) Mallory, Stephen (Autor) McElreath, Leisa S. (Autor) Williamson, Lorri C. (Autor) Lyons, Terry (Autor) Flaschka, Walter (Autor)

The effect of ethical corporate culture on anti-fraud strategies in South Korean financial companies: Mediation of whistleblowing and a sectoral comparison approach in depository i...

por Suh, Joon Bae (Autor) Shim, Hee Sub (Autor)