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Evaluation of the system to curb corporate fraud in Brazil
Published 2014-08-01“…This study investigated the effectiveness of the internal control system (ICS) in curbing corporate fraud. With the support of a survey responded by 156 professionals of audit one was able to have national reach. …”
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An Overview of Corporate Fraud and its Prevention Approach
Published 2022-02-01Subjects: “…corporate fraud…”
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Corporate fraud and bank loans: Evidence from china
Published 2011-09-01Subjects: “…Corporate fraud…”
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Chinese corporate fraud risk assessment with machine learning
Published 2023-11-01Subjects: Get full text
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Prevention and detection of corporate fraud : procedures practiced in Singapore
Published 2015“…In view of the growing impact of corporate fraud, this project examines some of the common procedures practised by local business organisations in preventing and detecting fraud. …”
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Final Year Project (FYP) -
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Audit committee attributes and corporate fraud / Maliah Alwi
Published 2013“…The results also show that, the audit committee expertise is negatively associated with the corporate fraud. This suggests that when audit committee members are financially literate, they are more competent to curb fraudulent financial reporting. …”
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Financial Investigation and Forensic Accounting to Averting of Corporate Fraud
Published 2017Get full text
Conference or Workshop Item -
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Covering or monitoring? Independent director connectedness and corporate fraud in China
Published 2022-12-01“…This paper examines how independent directors’ social capital, as measured by their social network, affects corporate fraud. We find that firms with well-connected independent directors are less likely to commit fraud, supporting our monitoring effect hypothesis. …”
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Role of Connectors in Corporate Fraud and Corruptions in Era of Circular Economy
Published 2023-02-01“…The connectors have the role of mainly influencing acts of corporate fraud and corruption, which have the characteristics of a double-edged sword. …”
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PREDICTING FINANCIAL STATEMENTS CORPORATE FRAUD: BENEISH M-SCORE MODEL
Published 2017-10-01Get full text
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Efek Mediasi Kesulitan Keuangan dalam Mendeteksi Corporate Fraud di Indonesia
Published 2022-06-01“…Keywords: Corporate fraud; Financial distress; Fraud hexagon; F-score; Mediating effect Abstrak Penelitian ini menganalisis efek mediasi kesulitan keuangan pada model penelitian pengaruh fraud hexagon terhadap corporate fraud. …”
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Does independent director’s cash compensation matter? Evidence from corporate fraud
Published 2022-09-01Subjects: Get full text
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Critical insights into the attributes of an effective board of directors as a deterrent to corporate fraud
Published 2023“…This paper examined the characteristics of board of directors that are effective in mitigating corporate frauds by critically reviewing findings from previous and recent studies. …”
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