Results 131 to 140 of about 327,002 (203)

Optimal Auditing for Insurance Fraud [PDF]

This article aims at making a bridge between the theory of optimal auditing and current procedures applied to audit files in different markets where scoring is the instrument used to implement an audit strategy.
Florence Giuliano, Georges Dionne, Pierre Picard   +2 more
core  

Analisis Fraud Diamond Theory dalam Mendeteksi Terjadinya Manajemen Laba pada Laporan Keuangan Perusahaan

Jurnal Manajemen, 2019
In this paper, we discuss the elements of fraud diamond theory against indications of earnings management in Indonesia's financing firms for the year 2014 to 2018. The independent variables are financial stability, institutional ownership, audit quality,
Himmatul Khairi, M. Fany Alfarisi
doaj  

Why do employees commit fraud? Theory, measurement, and validation. [PDF]

Front Psychol, 2022
Lin B, Huang J, Liao Y, Liu S, Zhou H.
europepmc   +1 more source

ANALISIS FRAUD DIAMOND DALAM MENDETEKSI FINANCIAL STATEMENT FRAUD [PDF]

, 2019
Judul penelitian “Analisis Fraud Diamond Dalam Mendeteksi Financial Statement Fraud”. Konflik keagenan antara pemegang saham dan manajemen melatarbelakangi kecurangan laporan keuangan, dengan wewenang yang dimiliki manajemen untuk keuntungan pribadinya ...
Likhatun, Likhatun
core  

Why do people with similar levels of internal control differ in their likelihood to commit fraud? Analysis of the moderating effect of perceived opportunity to commit fraud. [PDF]

Front Psychol, 2022
Sun X, Chen Y.
europepmc   +1 more source

Does Canada Have a Problem with Occupational Fraud? [PDF]

Small and medium-sized enterprises (SMEs) are an important collective force in the Canadian economy, however the visibility and economic power of small businesses suffer due to their size and frequent turnover.
Rock Lefebvre, Elena Simonova, Kevin Girdharry   +2 more
core  

Predictors of loss due to pharmaceutical fraud: evidence from the U.S. [PDF]

Cost Eff Resour Alloc, 2022
Timofeyev Y, Hayes SA, Jakovljevic MB.
europepmc   +1 more source

Introduction to fraud examination fraud examination fraud examiners manual (international edition)/ Association of Certified Fraud Examiners

ix, hal.
Association of Certified Fraud Examiners
core  

Quantum computing in finance: a literature review and future directions for trustworthy financial AI. [PDF]

Front Artif Intell
Muzzioli S, Raheem F, Ferrara M, Giudici P, Siciliano R.   +4 more
europepmc   +1 more source

Reformation of science publishing: the Stockholm Declaration. [PDF]

R Soc Open Sci
Sabel B, Larhammar D.
europepmc   +1 more source