Financial Fraud: A Literature Review
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Suggested Citation
DOI: 10.1111/joes.12294
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Citations
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Cited by:
- Li, Jing & Li, Nan & Xia, Tongshui & Guo, Jinjin, 2023. "Textual analysis and detection of financial fraud: Evidence from Chinese manufacturing firms," Economic Modelling, Elsevier, vol. 126(C).
- Jing Jian Xiao & Nilton Porto, 2022. "Financial capability and wellbeing of vulnerable consumers," Journal of Consumer Affairs, Wiley Blackwell, vol. 56(2), pages 1004-1018, June.
- Dean Fantazzini & Raffaella Calabrese, 2021.
"Crypto Exchanges and Credit Risk: Modeling and Forecasting the Probability of Closure,"
JRFM, MDPI, vol. 14(11), pages 1-23, October.
- Fantazzini, Dean & Calabrese, Raffaella, 2021. "Crypto-exchanges and Credit Risk: Modelling and Forecasting the Probability of Closure," MPRA Paper 110391, University Library of Munich, Germany.
- Bolin Liao & Zhendai Huang & Xinwei Cao & Jianfeng Li, 2022. "Adopting Nonlinear Activated Beetle Antennae Search Algorithm for Fraud Detection of Public Trading Companies: A Computational Finance Approach," Mathematics, MDPI, vol. 10(13), pages 1-14, June.
- Utz Weitzel & Michael Kirchler, 2021.
"The Banker's Oath And Financial Advice,"
Tinbergen Institute Discussion Papers
21-032/IV, Tinbergen Institute.
- Utz Weitzel & Michael Kirchler, 2021. "The Banker's Oath And Financial Advice," Working Papers 2021-04, Faculty of Economics and Statistics, Universität Innsbruck.
- Prabhat Mittal & Amrita Kaur & Pankaj Kumar Gupta, 2021. "The Mediating Role of Big Data to Influence Practitioners to Use Forensic Accounting for Fraud Detection," European Journal of Business Science and Technology, Mendel University in Brno, Faculty of Business and Economics, vol. 7(1), pages 47-58.
- Md. Khaled Bin Amir & Md. Zobayer Bin Amir & Mohammad Ariful Islam, 2022. "Phenomenon of bank scams in Bangladesh: Analysis on behavioral issues," International Journal of Research in Business and Social Science (2147-4478), Center for the Strategic Studies in Business and Finance, vol. 11(7), pages 189-200, October.
- Liu, Chenyong & Ryan, David & Lin, Guoyu & Xu, Chunhao, 2023. "No rose without a thorn: Corporate teamwork culture and financial statement misconduct," Journal of Behavioral and Experimental Finance, Elsevier, vol. 37(C).
- Weitzel, Utz & Kirchler, Michael, 2023. "The Banker’s oath and financial advice," Journal of Banking & Finance, Elsevier, vol. 148(C).
- Mohamed Amrhar & Khadija Angade, 2022. "In the Pursuit of Financial Criminality in the Moroccan Public Sector," Post-Print hal-03747888, HAL.
- Goto, Tsuyoshi & Yamamoto, Genki, 2023. "Debt issuance incentives and creative accounting: Evidence from municipal mergers in Japan," Journal of the Japanese and International Economies, Elsevier, vol. 68(C).
- Laure de Batz & Evžen Kočenda & Evžen Kocenda, 2023. "Financial Crime and Punishment: A Meta-Analysis," CESifo Working Paper Series 10528, CESifo.
- Kausar Yasmeen & Muhammad Adnan, 2023. "Zero-day and zero-click attacks on digital banking: a comprehensive review of double trouble," Risk Management, Palgrave Macmillan, vol. 25(4), pages 1-24, December.
- Utz Weitzel & Michael Kirchler, 2022. "The Banker's Oath And Financial Advice," Working Papers 2022-13, Faculty of Economics and Statistics, Universität Innsbruck.
- Laure Batz, 2023. "Financial market enforcement in France," European Journal of Law and Economics, Springer, vol. 55(3), pages 409-468, June.
- Kevin Davis, 2019. "The Hayne Royal Commission and financial sector misbehaviour: Lasting change or temporary fix?," The Economic and Labour Relations Review, , vol. 30(2), pages 200-221, June.
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