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[1]
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An Overview of Corporate Fraud and its Prevention Approach
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Mamun, H Roudaki… - … Business & Finance …,
2022 |
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[2]
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Greenwashing behaviors in construction projects: there is an elephant in the room!
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Environmental Science and Pollution …,
2022 |
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[3]
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Analyzing the barriers to putting corporate financial expropriations to a halt: A structural modeling of the phenomenon
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FRONTIERS IN …,
2022 |
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[4]
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Analysis of key stakeholders' roles and responsibility for driving Corporate Governance
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International Journal of Early Childhood,
2022 |
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[5]
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The Effect of Skepticism, Big Data Analytics to Financial Fraud Detection Moderated by Forensic Accounting
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Proceedings of the 6th International Conference …,
2022 |
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[6]
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External Audit Process Failures: Unethical Practices and Business Demise.
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Business, Management and Economics …,
2022 |
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[7]
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Enhancing Corporate Crime Enforcement with Machine Learning—A Multidisciplinary Risk Factor Approach
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2022 |
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[8]
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Apakah blockchain mampu mencegah kecurangan akuntansi?
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Fair Value: Jurnal Ilmiah Akuntansi …,
2022 |
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[9]
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Unsupervised Detection of Misinformation in Financial Statements
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The International FLAIRS Conference Proceedings,
2022 |
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[10]
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IMPACT OF FRAUD PREVENTIVE MEASURES ON CORPORATE GOVERNANCE: EVIDENCE FROM SRI LANKA
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2022 |
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[11]
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Evaluating the impact of including ethical studies in business schools' curriculum for better corporate social governance in organisations
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2021 |
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[12]
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CRITICAL ANALYSIS OF “SATYAM SCAM”
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2021 |
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[13]
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Creative Accounting: A Short Literature Review
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7th Annual International Conference on …,
2021 |
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[14]
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STUDENT'S ETHICAL JUDGMENT TOWARDS ACCOUNTING FRAUD: DOES FORENSIC ACCOUNTING COURSE MATTER?
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Nominal: Barometer Riset …,
2021 |
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[15]
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Impact of Accounting Fraud on Stock Price Formation before Its Discovery-The period from the Start of Fraud to Its Discovery
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Academy of …,
2021 |
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[16]
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Evolución de la producción científica sobre el fraude contable en las organizaciones: análisis bibliométrico
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Giraldo, D Grajales-Gaviria… - Estudios …,
2021 |
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[17]
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Evolution of scientific production on accounting fraud in organizations: Bibliometric analysis
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Giraldo, D Grajales-Gaviria… - Estudios …,
2021 |
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[18]
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A Critical Assessment of Interrelationship Among Corporate Governance, Financial Performance, Refined Economic Value Added to Measure Firm Value and Return …
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Journal of the Knowledge Economy,
2021 |
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[19]
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Role of Forensic Audit in Controlling Financial Statement Fraud: A case study of Satyam Computers
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2021 |
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[20]
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An Investigation into the Effect of Board Members' Remuneration on the Performance of Public Enterprises in Namibia
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2021 |
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[21]
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Audit committee, financial condition, and firm performance: Empirical evidence from Indonesia
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2020 |
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[22]
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Importance and Benefit of Application of Governance Risk and Compliance Principle
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2020 |
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[23]
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Managing with Integrity: An Ethical Investigation into the Relationship between Personal and Corporate Integrity
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2020 |
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[24]
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Impact of corporate governance on CSR disclosure
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2020 |
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[25]
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The Personality Factor of Conscientiousness on Skills Requirement and Fraud Risk Assessment Performance
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2020 |
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[26]
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Board Characteristics and Performance of East Africa Companies
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2020 |
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[27]
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Reducing the Frequency and Effects of Fraudulent Activities in Community Action Agencies
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2020 |
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[28]
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Qualidade da auditoria externa e sua relação com nível de investimento de companhias abertas
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2020 |
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[29]
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Predicting the Rationalization Factor that works on Accounting Fraud at Microfinance Institution
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2020 |
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[30]
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Effect of forensic accounting practices on deterrence of incidence of fraud in Kenya
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2020 |
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[31]
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Financial accounting scandals and the role of auditors
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2020 |
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[32]
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Toward Business Integrity Modeling and Analysis Framework for Risk Measurement and Analysis
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2020 |
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[33]
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Influence of internal controls and staff compensation on fraud occurrence in commercial banks branches in Kisumu County, Kenya
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2019 |
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[34]
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Effect of Financial Liquidity, Audit Rotation and Audit Tenure on Financial Statement Fraud
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International Journal of Engineering and Advanced Technology,
2019 |
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[35]
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Determinants of Tunneling: A Study of Non-Financial Concentrated Firms in Pakistan
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2019 |
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[36]
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Strategies for Preventing Financial Fraud in Church Organizations in Ghana
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2019 |
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[37]
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The Moderating role of Internal Control on the Relationship between Accounting Information System and Detection of Fraud: The Case of the Jordanian Banks
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2019 |
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[38]
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A Review on Satyam Computer Failure Lessons for Corporate Governance and World
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2019 |
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[39]
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Strategic Change in the Dynamics of Regional and Global Financial Integration Following the BRI
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2019 |
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[40]
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Corporate Governance and Financial Statement Fraud among Listed Firms in Nigeria
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2019 |
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[41]
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Impact of negative announcements on share prices:-A quantitative study of two Swedish companies
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2019 |
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[42]
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FORENSIC ACCOUNTING: A TOOL FOR DETECTING BANKING FRAUD
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2019 |
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[43]
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Pengaruh pengendalian internal, moralitas individu dan budaya etis organisasi pada kecenderungan kecurangan akuntansi
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E-Jurnal Akuntansi,
2019 |
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[44]
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İşletmelerde hile riski farkındalığı: Ampirik analiz
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2019 |
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[45]
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Bukti Empris Potensi Accounting Fraud Untuk Pengambilan Keputusan Manajemen Bagi Koperasi Di Era Industri 4.0
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SENIMA 4: Seminar Nasional …,
2019 |
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[46]
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Prosecution Architecture under Companies Act 2013
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Think India Journal,
2019 |
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[47]
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The Bad Accountant. Offender‐accountants and their offenses. Analysis of disciplinary hearings of the chartered professional bodies ACCA, CAI, CIMA …
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2018 |
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[48]
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Identify and rank the factors affecting the risk of fraud or criminal acts by accounting using the fraud triangle theory
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2018 |
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[49]
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Impact of Forensic Accounting Practice on Corporate Crime Mitigation in Manufacturing Companies in Nigeria
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2018 |
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[50]
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СТРАТЕГИИ ВЫХОДА НА МЕЖДУНАРОДНЫЕ РЫНКИ: СРАВНИТЕЛЬНЫЙ АНАЛИЗ НЕМЕЦКИХ И РОССИИСКИХ КОМПАНИИ
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2018 |
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[51]
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inance Ethics with a Massive Open Online Course
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2018 |
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[52]
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Bilişim teknolojilerindeki gelişmelerin hata ve hile denetimi üzerine etkileri: CAP denetim yazılımı ile bir uygulama
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2018 |
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[53]
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EFFECT OF FORENSIC ACCOUNTING ON FRAUD DETECTION IN THE NIGERIAN DEPOSIT MONEY BANKS
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2018 |
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[54]
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The use of social media to detect corporate fraud: A case study approach
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Business Horizons,
2018 |
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[55]
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State-of-The-Art in Big Data Application Techniques to Financial Crime: A Survey
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2018 |
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[56]
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A STUDY ON THE ROLE OF THE INTERNAL AUDITOR
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PARIPEX - INDIAN JOURNAL OF RESEARCH,
2018 |
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[57]
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Nexus between Directors' Remuneration and Performance in Malaysia: a Supervised Machine Learning Approach
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2018 |
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[58]
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The Bad Accountant. Offender-accountants and their offenses: Analysis of disciplinary hearings of the chartered professional bodies ACCA, CAI, CIMA …
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2018 |
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[59]
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A Literature Review in the Chronology of Corporate Governance Evolution in India
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2018 |
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[60]
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Finanacial irregularities and frauds in lending corporate undertaking-A case study
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2017 |
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[61]
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Flexibility in Accounting: A Slippery Slope to Fraud?
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2017 |
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[62]
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Helping auditors identify deception through psycholinguistics
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Journal of Financial Crime,
2017 |
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[63]
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Earnings Management: A Perspective on Methodology
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2017 |
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[64]
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EARNINGS MANAGEMENT AND FINANCIAL PERFORMANCE OF LISTED NON FINANCIAL FIRMS IN NAIROBI COUNTY, KENYA
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2017 |
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[65]
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Earnings Management and Financial Performance of Listed Non-Financial Firms in Nairobi County, Kenya
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2017 |
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[66]
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Million Preventable Deaths and Liability of The Tobacco Industry in India
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Amity International Journal of Juridical Sciences,
2017 |
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[67]
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By-product Extraction of a Rationality-based Agency Conflict Index from Selected Credit Unions in Kenya: Introducing the Agency Conflict Discriminant
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2017 |
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[68]
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Role of Forensic Accounting to Strengthen Corporate Governance: An Empirical Study
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2017 |
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[69]
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Capability requirements on fraud prevention in the Nigeria public sector: perception of forensic accountants and auditors
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2017 |
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[70]
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CAP ABILITY REQUIREME~TS ON FRAUD PREVENTION IN THE NIGERI~ PUBLIC SECTOR: PERCEPTION OF FORENSIC ACCOUNTANTS AND AUDITORS
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Thesis,
2017 |
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[71]
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Integrating Corporate Governance and Forensic Accounting: A Study of an Asian Country
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International Journal of Management Sciences and Business Research,
2017 |
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[72]
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Satyam's Manipulative Accounting Methodology Unveiled: An Experience of an Asian Economy
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2017 |
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[73]
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A Study of Economic Value Added Disclosures in the Annual Reports: Is EVA a Superior Measure of Corporate Performance?
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East Asian Journal of Business Economics,
2017 |
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[74]
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Accounting Flexibility: Slippery Slope to Fraud?
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SSRN,
2017 |
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[75]
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SINTOMATOLOGÍA DEL MAL FUNCIONAMIENTO EN LOS CONSEJOS DE ADMINISTRACIÓN Algunos casos
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2017 |
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[76]
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Enron of Saudi Arabia: Corporate Accounting and Auditing Failures
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2017 |
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[77]
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The Forensic Accountants' Skills and Ethics on Fraud Prevention in the Nigerian Public Sector
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The Forensic Accountants' Skills and Ethics on Fraud Prevention in the Nigerian Public Sector,
2017 |
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[78]
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CORPORATE GOVERNANCE: INDIAN PERSPECTIVE WITH RELATION TO SARBANES OXLEY ACT
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2017 |
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[79]
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Corporate governance in India-the paradigm shift
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International Journal of Corporate Governance,
2017 |
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[80]
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Distributed Ledgers for the Prevention of Accounting Fraud
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Dissertation,
2017 |
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[81]
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Earnings Management: A Perspective on Methodology.
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Journal of Management Research (09725814),
2017 |
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[82]
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Creative Accounting Practices at Satyam: The Fraud Methodology Revealed.
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Amity Business Review,
2017 |
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[83]
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Flexibility in Accounting: A Slippery Slope to Fraud
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The International Journal of Business and …,
2017 |
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[84]
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Distributed ledgers for the prevention of accounting fraud:: blockchains between expectations and reality
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2017 - Dissertation,
2017 |
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[85]
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Fraud Scenario Prevalent in the Banking Sector: Experience of a Developing Country
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East Asian Journal of Business Economics,
2016 |
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[86]
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N 股份基于风险因子理论的利润操作动因分析
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中国总会计师,
2016 |
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[87]
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Challenge of mitigating bank frauds by judicious mix of technology: Experience of a developing country
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2016 |
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[88]
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COLLEGE OF BUSINESS AND ECONOMICS FINANCE AND ACCOUNTING DEPARTMENT
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Thesis,
2016 |
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[89]
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CREATIVE ACCOUNTING PRACTICES AT SATYAM: THE FRAUD METHODOLOGY REVEALED
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2016 |
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[90]
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Fraudulent Reporting Perpetuated by CEO's Team: Unveiling the Sayam 'Modus Operandi'
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2016 |
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[91]
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Accounting Fraud Pathology Masterminded by Top-Management of Satyam: A Case Study
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2016 |
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[92]
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Fraudulent Financial Reporting Practices: Case Study of Satyam Computer Limited
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2016 |
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[93]
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Creative Accounting Scam at Satyam Computer Limited: How the Fraud Story Unfolded?
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2016 |
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[94]
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Fraudulent Reporting Practices by Satyam: A Case Study
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2016 |
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[95]
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Accounting Manipulation Practices in Financial Statements: An Experience of an Asian Economy
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International Journal of Economics and Financial Research,
2016 |
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[96]
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Fraudulent Reporting Practices: The Inside Story of India's Enron
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International Journal of Management Sciences and Business Research,
2016 |
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[97]
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Unethical & Illegitimate Corporate Accounting & Reporting Practices in Financial Statements: Empirical Study of India
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2016 |
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[98]
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Combatting Bank Frauds by Integration of Technology: Experience of a Developing Country
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2016 |
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[99]
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Fraud Scenario Prevalent in the Banking Sector
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2016 |
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[100]
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The Role of Technology in Combatting Bank Frauds: Perspectives and Prospects
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2016 |
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[101]
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Unethical Accounting Practices in Connivance with Top Management: A Case Study of Satyam
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2016 |
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[102]
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The Untimely Demise of Satyam Computers Limited: A Revisit to the India's Enron
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2016 |
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[103]
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Role of Technology in Combatting Bank Frauds: Perspectives and Prospects
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2016 |
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[104]
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Business Continuity in the Face of Fraud and Organisational Change
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Australian Accounting Review,
2016 |
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[105]
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7 Corruption, organisations and culture in contemporary India
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Indian Culture and Work Organisations in Transition,
2016 |
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[106]
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Communion of Corporate Governance and Forensic Accounting: A Study of an Asian Country
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British Journal of Research,
2016 |
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[107]
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Forensic Accounting in Asia: Perspectives and Prospects
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International Journal of Management and Social Sciences Research (IJMSSR),
2016 |
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[108]
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Revisiting the Satyam Accounting Scam: A Case Study
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International Journal of Management and Social Sciences Resear ch (IJMSSR),
2016 |
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[109]
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Threats to Professional Ethics: Among Selected Authorized Accountants and Auditors in Ethiopia
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Thesis,
2016 |
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[110]
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Unethical Creative Accounting Cultureat Satyam Computers Limited: A Case Study of India's Enron
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International Journal of Business and Social Research,
2016 |
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[111]
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Creative Accounting Practices at Satyam Computers Limited: A Case Study of India's Enron
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2016 |
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[112]
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Survey of Creative Accounting Practices: An Exploratory Study of an Asian Market
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International Journal of Management and Social Sciences Research (IJMSSR),
2016 |
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[113]
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Fraudulent Reporting Practices by Satyam
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2016 |
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[114]
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Fraudulent Reporting in Financial Statements: Unveiling the Satyam 'Modus Operandi'
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International Journal of Management and Social Sciences Research (IJMSSR),
2016 |
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[115]
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Валидност доказа у економско-финансијској форензици
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2016 |
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[116]
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Satyam Computer Scam–Pre and Post Diagnosis
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2016 |
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[117]
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Unethical Creative Accounting Culture at Satyam Computers Limited: A Case Study of India's Enron
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2016 |
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[118]
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Primena modela za otkrivanje manipulativnog finansijskog izveštavanja u reviziji
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2016 |
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[119]
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Disclosure of EVA in the financial statements: experience of an Asian economy
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International Journal of Management Sciences and …,
2016 |
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[120]
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EFFECT OF NON-FINANCIAL ASPECTS TO FINANCIAL STATEMENT FRAUD AND EARNINGS MANAGEMENT IN THE FAMILY BUSINESS
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2016 |
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[121]
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Indian culture and work organisations in transition
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2016 |
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[122]
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A Comprehensive Review of Literature on Creative Accounting
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2016 |
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[123]
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Corruption, organisations and culture in contemporary India
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Indian Culture and Work Organisations in Transition,
2016 |
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[124]
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Accounting Manipulations in Corporate Financial Reports: Study of an Asian Market.
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2016 |
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[125]
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Ethical Framework of the Accounting Control System–A Literature Review
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2015 |
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[126]
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The Debacle of Satyam Computers Ltd.: A Case Study from Management's Perspective
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2015 |
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[127]
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El mètode de l'estudi de casos en la recerca empírica en comptabilitat
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2015 |
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[128]
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El método del estudio de casos en la investigación empírica en contabilidad
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Revista de Contabilidad y Dirección,
2015 |
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[129]
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THE LEVEL AND STABILITY OF INSTITUTIONAL OWNERSHIP AND ITS INFLUENCE ON COMPANY PERFORMANCE IN SOUTH AFRICA
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2015 |
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[130]
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THE ACCOUNTING INFORMATION SYSTEMS OF WATER SPORTS COMPANY
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2015 |
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[131]
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The Debacle of Satyam Computers Ltd: A Case Study from Management's Perspective
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2015 |
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[132]
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MISB Bocconi-Mumbai India
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2015 |
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[133]
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The Relevance of Personal Integrity in Corporate Ethics: A Study based on Indian Scenario
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Indian Theological Studies,
2015 |
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[134]
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Statutory Auditors' Independence in Corporate Accounting Scandals: A Case Study of Satyam Computer Services Ltd
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Prabandhan: Indian Journal of Management,
2015 |
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[135]
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MENACE OF FRAUDS IN THE INDIAN BANKING INDUSTRY: An Empirical Study
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Australian Journal of Business and Management Research,
2015 |
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[136]
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The Glass Ceiling in Chinese and Indian Boardrooms: Women directors in listed firms in China and India
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2015 |
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[137]
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INDIA'S SATYAM SCANDAL: EVIDENCE THE TOO LARGE TO INDICT MINDSET OF ACCOUNTING REGULATORS IS A GLOBAL PHENOMENON
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Review of Business and Finance Studies,
2015 |
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[138]
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Excellence in human and business communication: reflections from the Srimad Bhagavad Gita
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International Journal of Business Excellence,
2015 |
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[139]
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Contribution of Forensic Accounting to Corporate Governance: An Exploratory Study of an Asian Country
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International Business Management,
2015 |
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[140]
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Exploring the Perceptions of Northern Virginia Accountants on Internal Control Weaknesses Resulting in Accounting Fraud
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ProQuest Dissertations Publishing,
2015 |
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[141]
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Corporate governance: A panacea to board accountability and value creation?
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Basic Research Journal of Business Management and Accounts,
2015 |
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[142]
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A meta–theoretical analysis of commercial crime prevention strategies in the BRICS countries
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2014 |
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[143]
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Business Ethics and Prospects for Restorative Justice in Selected Commercial Organisations based in Singapore
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2014 |
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[144]
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A Meta-theoretical Analysis of Commercial Crime Prevention Strategies in the BRICS Countries
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2014 |
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[145]
|
7. ВНУТРЕННИЙ АУДИТ
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THE SWINDLERS OF CORPORATE WORLD: ANATOMY OF NSEL SCAM AND AN OVERVIEW OF OTHER CORPORATE SCAMS IN INDIA AND ABROAD
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[149]
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EDITORIAL BOARD CHIEF BEBEFACTOR,
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Cosy Auditor-Management Relationships and Corporate Frauds in India
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Halka Açık İşletmelerden Muhasebe Hile Örnekleri ve Çözüm Önerileri
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Odgovornost revizorja pri obravnavanju prevar in napak
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Corporate Governance and Forensic Accountant: an Exploratory Study.
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Corporate Governance and Role of the Forensic Accountant: An Exploratory Study of An Asian Country
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Corporate governance and forensic accountant: An exploratory study
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ASSESSING THE RELATIONSHIPS BETWEEN PROBLEM REPRESENTATION, CAPABILITIES AND TASK PERFORMANCE FRAUD RISK ASSESSMENT BY …
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