Citation map · Study

SZodixStudyAcademic Library

Shelves Open access

Study · an open academic library·Metadata from OpenAlex (CC0)·Shelves·OpenAlex metadata, de-duplicated

Principles of Fraud Examination

0 references·16 citing·55 second hop

FromToDepth

this work references cited by second hop

References

No references inside the corpus for this window.

Cited by

2020Anti-corruption, transparency and accountability in health: concepts, frameworks, and approaches248 cited
2007An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents200 cited
2018The role of auditing in the fight against corruption184 cited
2014ANALISIS FRAUD DIAMOND DALAM MENDETEKSI FINANCIAL STATEMENT FRAUD : STUDI EMPIRIS PADA PERUSAHAAN MANUFAKTUR YANG TERDAFTAR DI BURSA EFEK INDONESIA (BEI) TAHUN 2010-2012122 cited
2016Understanding Auditors’ Sense of Responsibility for Detecting Fraud Within Organizations117 cited
2018Reducing false positives in fraud detection: Combining the red flag approach with process mining113 cited
2017Deteksi financial statement fraud: Pengujian dengan fraud diamond111 cited
2009An Examination of the Effects of Procedural Safeguards on Intentions to Anonymously Report Fraud103 cited
2013Corporate Accounting Fraud: A Case Study of Satyam Computers Limited92 cited
2010The Effect of Social Confrontation on Individuals’ Intentions to Internally Report Fraud87 cited
2016External Auditors and Corporate Corruption: Implications for External Audit Regulators66 cited
2011An Examination of the Effect of Inquiry and Auditor Type on Reporting Intentions for Fraud61 cited
2009Differences in attitudes about fraud and corruption across cultures

Only edges whose both ends are imported exist here. Widen the year window, or show the whole map. Back to the work

60 cited

2015Relevance of Forensic Accounting in the Detection and Prevention of Fraud in Nigeria52 cited

2022THE INFLUENCE OF INTERNAL AUDIT, RISK MANAGEMENT, WHISTLEBLOWING SYSTEM AND BIG DATA ANALYTICS ON THE FINANCIAL CRIME BEHAVIOR PREVENTION41 cited

2013An Examination of Financial Sub-certification and Timing of Fraud Discovery on Employee Whistleblowing Reporting Intentions40 cited