Results 41 to 50 of about 18,028 (223)
, 2013 Actualmente el fraude constituye una de las principales causas que amenazan la estabilidad del mercado asegurador. Sus alcances han aumentado significativamente en la última década, y sus modalidades son cada vez más inescrupulosas.
Apolo Montalvo, Carla Isabel
core +1 more source
Electoral manipulation and postelectoral protests in Latin America
Latin American Policy, Volume 15, Issue 3, Page 362-371, September 2024.Abstract What is the relationship between electoral manipulation and postelection protests in Latin America? The political science literature has traditionally expected that election manipulation can lead to postelection demonstrations, but the research has not dealt much with how the elections were manipulated. This study aims to fill this gap.
Jaroslav Bílek
wiley +1 more source
Behavior & Law JournalEl artículo analiza la conducta de apropiación indebida de activos (AIA) dentro del fraude ocupacional, proponiendo un enfoque innovador para su prevención mediante estrategias de compliance conductual.
Jorge Jiménez Serrano +3 more
doaj +1 more source
El negocio del hambre. Fraude y corrupción durante la posguerra autárquica en el campo altoandaluz.
Historia contemporánea, 2020 La política autárquica de posguerra sumió a la inmensa mayoría de la población en la carestía y la miseria, condenándola al hambre y a la enfermedad.
Gloria Román Ruiz
doaj +1 more source
Removing Barriers to Whistleblowing at Nonprofit Organizations through Employee Empowerment*
Accounting Perspectives, Volume 23, Issue 2, Page 267-300, June 2024.Abstract This study explores how key organizational and governance actors perceive the effectiveness of whistleblowing at nonprofit organizations (NPOs) and how whistleblowing is interrelated with other anti‐fraud mechanisms. Using a systems approach, we develop a conceptual framework of anti‐fraud mechanisms consisting of a set of interrelated ...
Paulina Arroyo Pardo +2 more
wiley +1 more source
Revista de Derecho (Coquimbo)El presente trabajo tiene por objeto el análisis crítico de la regulación que el ordenamiento jurídico chileno establece con respecto al fraude de seguros.
LAURA MAYER LUX, LORENA CARVAJAL ARENAS
doaj +1 more source
Is food safety in Switzerland impacted by the war in Ukraine?
Food Risk Assess Europe, Volume 2, Issue 2, April 2024.Executive Summary The food safety early detection system (FRESIL), introduced by the Federal Food Safety and Veterinary Office (FSVO), aims to identify and assess potential foodborne risks to consumer health. These include risks associated with geopolitical events, such as the outbreak of military conflicts.
Thomas Lüthi, Louise Ray
wiley +1 more source
Fraude nos seguros: a tolerância à fraude no seguro automóvel [PDF]
, 2013 O tema fraude nos seguros tem sido, nas últimas décadas, alvo de inúmeros estudos, quer académicos, quer do próprio setor segurador, espelhando, portanto, pelo menos em parte, a importância do mesmo no atual contexto político, económico e social; sendo a
Laura Sofia Carvalho Gomes da Costa Maio
core +1 more source
El auditor forense frente al fraude ocupacional
Apuntes Contables, 2016 El objetivo del presente trabajo es mostrar las prácticas y actores más comunes de fraude y presentar una matriz como propuesta para enfrentar el fraude. El problema se orientó a detectar los factores de fraude y la participación de la auditoría forense
Karen Estefanía Simbaqueva Ortiz
doaj
The merits of securities litigation and corporate reputation
Contemporary Accounting Research, Volume 41, Issue 1, Page 424-458, Spring 2024.Abstract We explore how securities litigation affects corporate reputation. Experts remain concerned that nonmeritorious securities class actions—those that will be dismissed or settled for nuisance amounts—cause reputational damage. Although several prior studies show reputational costs for nonmeritorious cases, they generally use indirect measures ...
Dain C. Donelson +2 more
wiley +1 more source