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2010
Due to the actions of a whistleblower The Netherlands was confronted with a massive case of construction fraud involving almost the entire construction sector. Price fixing, prior consulting, duplicate accounts, fictitious invoices and active corruption of civil servants were rampant practices.
Graafland, Johan, Van Liedekerke, Luc
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Due to the actions of a whistleblower The Netherlands was confronted with a massive case of construction fraud involving almost the entire construction sector. Price fixing, prior consulting, duplicate accounts, fictitious invoices and active corruption of civil servants were rampant practices.
Graafland, Johan, Van Liedekerke, Luc
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Reduce Fraud: From Fraud Motivation to Fraud Avoidance
Advances in Economics, Management and Political Sciences, 2023The development of information technology and digital transformation in recent years, not only brings the innovation of fraud detection and the progress of fraud avoidance but also brings new fraud motivation and more serious fraud impact. This paper mainly studies the motivation, impact, detection, and avoidance of fraud, through the discussion of ...
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Fraud Is Bad, Studying Fraud Is Hard
Controlled Clinical Trials, 2000Recently reported in Science: a German hematologist with a bibliography of 347 papers has been shown to have included fraudulent data in 52 of these papers, with another 42 raising strong suspicions of fraud [1]. It appears this gentleman will be joining the list of notorious researchers who, motivated presumably by unrestrained ambition, falsified and
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Fraud Triangle: Cressey’s Fraud Triangle and Alternative Fraud Theories
2018There has been much attention on explaining causes of fraud based around the “Fraud triangle,”the original theory developed by Donald Cressey in 1953 who modified it many times, most recently in the early 1970s. The theory originated from sociology literature and was adopted as an empirically valid explanation of fraud describing three necessary ...
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2009
Abstract In the decades after William Penn returned to England the Conestoga Indians continued to meet regularly with the government of Pennsylvania. In June 1717 Lieutenant Governor William Keith and his Council met to discuss “an account of some Disturbance amongst the Indians” on Conestoga Manor.
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Abstract In the decades after William Penn returned to England the Conestoga Indians continued to meet regularly with the government of Pennsylvania. In June 1717 Lieutenant Governor William Keith and his Council met to discuss “an account of some Disturbance amongst the Indians” on Conestoga Manor.
openaire +1 more source