Zobrazeno 1 - 10
of 1 480
pro vyhledávání: '"Financial Fraud"'
Autor:
Husnaningtyas, Nadia1 nadiahusnaningtyas@gmail.com, Dewayanto, Totok2 totokdewayanto@lecturer.undip.ac.id
Publikováno v:
Jurnal Riset Akuntansi dan Bisnis Airlangga (JRABA). Nov2023, Vol. 8 Issue 2, p1521-1542. 22p.
Autor:
Raza, Muhammad Wajid, Ye, Jiang
Publikováno v:
International Journal of Islamic and Middle Eastern Finance and Management, 2024, Vol. 18, Issue 1, pp. 184-200.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/IMEFM-01-2024-0013
Publikováno v:
European Review Of Applied Sociology, Vol 17, Iss 29, Pp 1-17 (2024)
Financial fraud activities are very frequent in recent days in rural areas where people are more in need of money and desperate to make some in any way possible. This research explores the nature, causes, and consequences of rural financial fraud wit
Externí odkaz:
https://doaj.org/article/cd76f28079554bf9add227380c3b153c
Publikováno v:
Journal of Financial Crime, 2024, Vol. 31, Issue 5, pp. 1190-1207.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-01-2023-0008
Autor:
Alessandro Fernandes
Publikováno v:
Revista de Direito Setorial e Regulatório, Vol 10, Iss 2, Pp 114-132 (2024)
[Purpose] This study analyzed the case of Bernard Madoff's Ponzi scheme, investigating the causes, implications and regulatory failures that allowed this fraud to be perpetuated for so long [Methodology/approach/design] We used a multidisciplinary a
Externí odkaz:
https://doaj.org/article/092b25bf85ac42d8be5fdce6102486b5
Autor:
Georgiana BURLACU, Ioan-Bogdan ROBU
Publikováno v:
Audit Financiar, Vol 22, Iss 3(175), Pp 532-546 (2024)
Purpose - Financial fraud, considered an illegal act that aims to obtain financial benefits, has recently become a widespread menace in companies and organizations. Moreover, in recent years, financial fraud scandals of listed companies have occurred
Externí odkaz:
https://doaj.org/article/df82fcc94b3d40eeaf6603ea206d850b
Autor:
Dewi Nur Maulidiyah, Puji Harto
Publikováno v:
Journal of Management and Entrepreneurship Research, Vol 5, Iss 1, Pp 43-58 (2024)
Objective: Corporate fraud has consistently been a subject of interest and remains an engaging topic of discussion. This paper aims to provide an understanding of the determining factors of corporate financial fraud and offer recommendations for pote
Externí odkaz:
https://doaj.org/article/931d85d86dc94f639ec3d78a2dbc934e
Publikováno v:
International Journal of Home Economics, Hospitality and Allied Research, Vol 3, Iss 1, Pp 325-339 (2024)
The study ascertained the perception of lecturers and students on the role of social support and psychological first aid in assisting financial fraud victims in South East Nigeria. The study adopted a descriptive survey design. The study was carried
Externí odkaz:
https://doaj.org/article/4a6835ed55014fb2b236cc9869b0604d
Publikováno v:
Соціально-економічні відносини в цифровому суспільстві, Vol 3, Iss 53 (2024)
The purpose of this study is to analyze and classify the main schemes of organized and transnational cybercriminal activity, as well as to identify the methods and technologies used by cybercriminals to carry out criminal activities in the digital sp
Externí odkaz:
https://doaj.org/article/4bc2590a8910494592a3fdc0c63b5de7
Autor:
Jannah Zahra Inayah, Anis Chariri
Publikováno v:
Jurnal Akuntansi Aktual, Vol 0, Iss 0, Pp 19-34 (2024)
Purpose: This study investigates the determinants of financial statement fraud from the perspectives of fraud pentagon theory. It is important to study the issue within the context of state-owned companies (BUMN) as stakeholders pay a lot of attentio
Externí odkaz:
https://doaj.org/article/c3fd2ce80c204249b9150917d7d89aef