Results 131 to 136 of about 615 (136)

Diamond detail and gem fraud status

Journal of Financial Regulation and Compliance, 2008
exaly  

The Fraud Triangle Becomes the Fraud Diamond: A Journey through the Theory

2014
Simon Padgett
exaly  

Plagiarism among accounting and business postgraduate students: a fraud diamond framework moderated by understanding of artificial intelligence

Cogent Education
Sári Atmini, Setyo Tri Wahyudi, Arum Prastiwi   +2 more
exaly  

From Fraud Diamond Theory to the Malaysian National Anti-Corruption Strategy (NACS) 2024–2028

Public Integrity
Muhammad Iqmal Hisham Kamaruddin, Mustafa Mohd Hanefah, Aimi Fadzirul Kamarubahrin   +2 more
exaly  

Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers

Journal of Financial Crime
exaly  

Fraud diamond risk indicator: An assessment of its importance and usage

2010
exaly