Results 131 to 140 of about 15,477 (161)

Financial fraud

Dental Abstracts, 2016
openaire   +1 more source

Financial fraud victimization: an examination of distress and financial complications

Journal of Financial Crime, 2023
Jamie Snyder
exaly  

Corporate financialization, internal control and financial fraud

Finance Research Letters, 2023
exaly  

Financial literacy and fraud detection

European Journal of Finance, 2020
Dennis Philip, Christian Engels, Kamlesh Kumar   +2 more
exaly  

Causes, consequences, and deterence of financial statement fraud

Critical Perspectives on Accounting, 2005
Zabihollah Rezaee
exaly  

Financial Fraud and the PSD2

Abstract The prevention of financial crime is a meta-goal for financial regulation, which can be distilled to an objective for the PSD2 to prevent financial fraud. Financial crimes can be considered an externality of payment services which requires government intervention to address.
openaire   +1 more source

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Y H Wong, E W T Ngai
exaly  

FINANCIAL FRAUD IN AGRICULTURE

2020
Проанализированы некоторые виды мошенничества с финансовыми ресурсами, совершаемые в сфере агропромышленного комплекса. Предложены пути решения данной проблемы. Дана их уголовно-правовая характеристика.
openaire   +1 more source

Financial Fraud

2012
openaire   +1 more source

Director Interlocks and Spillover Effects of Reputational Penalties From Financial Reporting Fraud

Academy of Management Journal, 2008
Eugene Kang
exaly