The future of financial fraud
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DOI: 10.1016/j.jcorpfin.2020.101694
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Cited by:
- Lei, Yu-Tian & Ma, Chao-Qun & Ren, Yi-Shuai & Chen, Xun-Qi & Narayan, Seema & Huynh, Anh Ngoc Quang, 2023. "A distributed deep neural network model for credit card fraud detection," Finance Research Letters, Elsevier, vol. 58(PC).
- Wang, Yang & Ashton, John K. & Jaafar, Aziz, 2023. "Financial statement fraud, recidivism and punishment," Emerging Markets Review, Elsevier, vol. 56(C).
- Bashir Ahmad & Maria Ciupac-Ulici & Daniela-Georgeta Beju, 2021. "Economic and Non-Economic Variables Affecting Fraud in European Countries," Risks, MDPI, vol. 9(6), pages 1-17, June.
- Zaman, Rashid, 2024. "When corporate culture matters: The case of stakeholder violations," The British Accounting Review, Elsevier, vol. 56(1).
- Hamed Taherdoost, 2021. "A Review on Risk Management in Information Systems: Risk Policy, Control and Fraud Detection," Post-Print hal-03741848, HAL.
- Mostafa Saidur Rahim Khan & Yoshihiko Kadoya, 2023. "Who Became Victims of Financial Frauds during the COVID-19 Pandemic in Japan?," Sustainability, MDPI, vol. 15(4), pages 1-17, February.
- Hartmann, Andre J. & Gangl, Katharina & Kasper, Matthias & Kirchler, Erich & Kocher, Martin G. & Mueller, Martin & Sonntag, Axel, 2022. "The economic crisis during the COVID-19 pandemic has a negative effect on tax compliance: Results from a scenario study in Austria," Journal of Economic Psychology, Elsevier, vol. 93(C).
- Hutton, Irena & Knill, April M. & Zutter, Chad J., 2021. "25 years and counting of corporate finance: What have we learned and where are we going?," Journal of Corporate Finance, Elsevier, vol. 66(C).
- Bernales, Alejandro & Beuermann, Diether W. & Cumming, Douglas & Olid, Christian, 2023.
"Blue-Collar Crime and Finance,"
Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 83(C).
- Bernales, Alejandro & Beuermann, Diether & Cumming, Douglas & Olid, Christian, 2022. "Blue-Collar Crime and Finance," IDB Publications (Working Papers) 9678, Inter-American Development Bank.
- Rashid Zaman & Nader Atawnah & Muhammad Nadeem & Stephen Bahadar & Irfan Haider Shakri, 2022. "Do liquid assets lure managers? Evidence from corporate misconduct," Journal of Business Finance & Accounting, Wiley Blackwell, vol. 49(7-8), pages 1425-1453, July.
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More about this item
Keywords
Financial misconduct; Fraud; Trust; Reputation;All these keywords.
JEL classification:
- A13 - General Economics and Teaching - - General Economics - - - Relation of Economics to Social Values
- G38 - Financial Economics - - Corporate Finance and Governance - - - Government Policy and Regulation
- K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General
- Z10 - Other Special Topics - - Cultural Economics - - - General
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