Results 121 to 129 of about 600 (129)

Diamond detail and gem fraud status

Journal of Financial Regulation and Compliance, 2008
PurposeThe purpose of this paper is to provide an account of diamond detail and gem fraud status.Design/methodology/approachThe paper discusses diamonds and gem fraud in the context of global terrorism.FindingsIt was found that there is evidence of blatant fraud in diamonds around the globe.Originality/valueThe paper adds insight into the trade in ...
openaire   +1 more source

ACADEMIC FRAUD BEHAVIOR: DIMENSIONS OF THE FRAUD DIAMOND AND LOCUS OF CONTROL

International Journal of Research on Finance & Business
Academic Fraud Behavior: Fraud Diamond Dimensions and Locus of Control. This study aims to determine the influence of the fraud diamond and locus of control on academic fraud behavior. The population of this research consists of active students from the 2020-2022 cohort in the Accounting Department of the Faculty of Business and Economics at Brawijaya ...
Akhdan Azizi, Zaki Baridwan
openaire   +1 more source

Fraud Diamond Theory Perspective on Academic Fraud

This study aims to reveal the perspective of fraud diamond theory on academic fraud behavior. The research method applied in this research is systematic literature review. The data consists of various literature in the form of scientific articles sourced from SINTA-accredited journals published in the range of 2017 to 2023.
Lazuardian, Muhamad Farhan, Widyaningsih, Aristanti, Arief, Meta   +2 more
openaire   +1 more source

Detecting Financial Statement Fraud Through New Fraud Diamond Model: The Case of Indonesia

Journal of Financial Crime, 2022
Mahrus Ali
exaly  

Probing the Predictors of Fraud Using the Fraud Diamond Theory: An Empirical Evidence From Local Governments in Ghana

Forum for Development Studies, 2022
Vincent Ekow Arkorful, Benjamin Kweku Lugu, Vincent Ansah Arkorful   +2 more
exaly  

Fraudulent Financial Reporting: An Application of Fraud Diamond to Toshiba’s Accounting Scandal

Journal of Financial Crime, 2022
Samuel Owusu-Agyei
exaly  

Role of Forensic Accounting in the Diamond Model Relationship to Detect the Financial Statement Fraud

International Journal of Research in Business and Social Science, 2022
I Wayan Widnyana, Sapta Rini Widyawati
exaly  

Fraud Diamond und M.I.C.E.-Modell

Risk, Fraud & Compliance, 2021
Jan Schmeisky, Alina Lichner
openaire   +1 more source

Is the Fraud Diamond Perspective Valid in Kenya?

Journal of Financial Crime, 2021
exaly