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Strategic Auditing for Fraud.
15 references·7 citing·39 second hop
Strategic Auditing for Fraud. (1993)Strategic Auditing for Fraud.Hierarchical design and enforcement of income tax policies (1993)Hierarchical design and enfor…Optimal Auditing, Insurance, and Redistribution (1989)Optimal Auditing, Insurance, …Samurai Accountant: A Theory of Auditing and Plunder (1987)Samurai Accountant: A Theory …Optimal Contracts with a Utility-Maximizing Auditor (1987)Optimal Contracts with a Util…Optimal Monitoring Policies in Agencies (1986)Optimal Monitoring Policies i…Equilibrium Verification and Reporting Policies in a Model of Tax Compliance (1986)Equilibrium Verification and …Stochastic Monitoring and Moral Hazard (1985)Stochastic Monitoring and Mor…Income tax compliance in a principal-agent framework (1985)Income tax compliance in a pr…Bargaining under Asymmetric Information (1984)Bargaining under Asymmetric I…Selling to risk averse buyers with unobservable tastes (1983)Selling to risk averse buyers…Optimal Auction Design (1981)Optimal Auction DesignEconomically Optimal Performance Evaluation and Control Systems (1980)Economically Optimal Performa…Optimal contracts and competitive markets with costly state verification (1979)Optimal contracts and competi…The Optimum Enforcement of Laws (1970)The Optimum Enforcement of La…Crime and Punishment: An Economic Approach (1968)Crime and Punishment: An Econ…A probability tree model of audit quality (2014)A probability tree model of a…Optimal auditing for insurance fraud (2009)Optimal auditing for insuranc…A Cognitive Theory of Corporate Disclosures (2005)A Cognitive Theory of Corpora…Financial Statement Audits,a Game of Chicken? (2002)Financial Statement Audits,a …The Influence of Potentially Fraudulent Reports on Audit Risk Assessment and Planning (2001)The Influence of Potentially …Allocating audit resources to detect fraud (1996)Allocating audit resources to…Evading, auditing and taxing (1990)Evading, auditing and taxingThe Market for "Lemons": Quality Uncertainty and the Market Mechanism (1970)Efficient and Durable Decision Rules with Incomplete Information (1983)The Dynamics of Pretrial Negotiation (1992)Adverse Selection in Durable Goods Markets (1999)Hot and Cold Seasons in the Housing Market (2014)Bureaucracy and Representative Government (1971)Income tax evasion: a theoretical analysis (1972)Delegation as Commitment: The Case of Income Tax Audits (1989)Tax Evasion and Tax Compliance (1998)APPLICATIONS OF BEHAVIOURAL ECONOMICS TO TAX EVASION (2012)COUNTERSPECULATION, AUCTIONS, AND COMPETITIVE SEALED TENDERS (1961)A Theory of Auctions and Competitive Bidding (1982)Efficient mechanisms for bilateral trading (1983)The interdisciplinary study of coordination (1994)An Exploration in the Theory of Optimum Income Taxation (1971)Corruption, extortion and evasion (1999)Why do borrowers pledge collateral? New empirical evidence on the role of asymmetric information (2010)Incentive Compatibility and the Bargaining Problem (1979)Justifying the First-Order Approach to Principal-Agent Problems (1988)Incentives to Help in Multi-Agent Situations (1991)Theory of Value (1959)Essays in the Theory of Risk-Bearing. (1972)The Determination of Financial Structure: The Incentive-Signalling Approach (1977)Financial Intermediation and Delegated Monitoring (1984)Agency Costs, Net Worth, And Business Fluctuations (1988)Monitoring and Reputation: The Choice between Bank Loans and Directly Placed Debt (1991)Economic Welfare and the Allocation of Resources for Invention (1962)Irrational Behavior and Economic Theory (1962)What Can Regulators Regulate? The Case of Electricity (1962)Advertising as Information (1974)Adolescence-limited and life-course-persistent antisocial behavior: A developmental taxonomy. (1993)Honesty and Evasion in the Tax Compliance Game (1994)Comparing Varieties of Agency Theory in Economics, Political Science, and Sociology: An Illustration from State Policy Implementation (1999)Presidential Address, Committing to Commit: Short‐term Debt When Enforcement Is Costly (2004)The economics of corruption (1975)On compliance (1993)The Economic Theory of Public Enforcement of Law (2000)The Tax Compliance Game: Toward an Interactive Theory of Law Enforcement (1986)The Role of Wages and Auditing during a Crackdown on Corruption in the City of Buenos Aires (2003)
this work references cited by second hop

References

  • 1968Crime and Punishment: An Economic Approach13,984 cited
  • 1981Optimal Auction Design5,938 cited
  • 1979Optimal contracts and competitive markets with costly state verification3,201 cited
  • 1970The Optimum Enforcement of Laws1,147 cited
  • 1989Optimal Auditing, Insurance, and Redistribution583 cited
  • 1985Income tax compliance in a principal-agent framework446 cited
  • 1980Economically Optimal Performance Evaluation and Control Systems354 cited
  • 1987Samurai Accountant: A Theory of Auditing and Plunder334 cited
  • 1986Equilibrium Verification and Reporting Policies in a Model of Tax Compliance277 cited
  • 1984Bargaining under Asymmetric Information253 cited
  • 1983Selling to risk averse buyers with unobservable tastes211 cited
  • 1993Hierarchical design and enforcement of income tax policies154 cited
  • 1987Optimal Contracts with a Utility-Maximizing Auditor139 cited
  • 1986Optimal Monitoring Policies in Agencies128 cited
  • 1985Stochastic Monitoring and Moral Hazard47 cited

Cited by

  • 2009Optimal auditing for insurance fraud

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103 cited
  • 1990Evading, auditing and taxing90 cited
  • 2001The Influence of Potentially Fraudulent Reports on Audit Risk Assessment and Planning44 cited
  • 2002Financial Statement Audits,a Game of Chicken?35 cited
  • 2005A Cognitive Theory of Corporate Disclosures29 cited
  • 1996Allocating audit resources to detect fraud25 cited
  • 2014A probability tree model of audit quality22 cited