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A landscape analysis of enablers and barriers to digital payments to health workers during large-scale immunisation campaigns in sub-Saharan Africa: a scoping review and in-depth interviews. [PDF]

open access: yesGlob Health Action
Kiberu VM   +23 more
europepmc   +1 more source

FINANCIAL FRAUD: A LITERATURE REVIEW [PDF]

open access: yesJournal of Economic Surveys, 2018
Abstract 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 in the context of financial market activities, the prevalence and consequences of such behaviour as identified by previous research, and ...
Arjan Reurink
exaly   +5 more sources
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Financial fraud and investor awareness

Journal of Economic Behavior & Organization, 2022
In a retail financial market, firms strategically choose whether to commit financial fraud to exploit naive investors who are unaware of such practices. In a leader-follower setting, we identify a segmented equilibrium in which an honest firm offers a normal product to sophisticated investors, while a dishonest firm offers a fraudulent product that ...
Gui, Zhengqing   +2 more
openaire   +2 more sources

The Financial Implication of Corporate Fraud

SSRN Electronic Journal, 2012
This paper explores the financial implications of corporate fraud by examining the impact of corporate fraud on fraudulent firms’ external financing cost and corporate cash holdings. Using a sample consist of 184 fraudulent firms that experience material litigation in securities class action, we find that firms’ cost of debt significantly increases ...
Chen Lin, Frank M. Song, Zengyuan Sun
openaire   +1 more source

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