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Trust, but verify: fraud in small businesses
6 references·3 citing·31 second hop
Trust, but verify: fraud in small businesses (2015)Trust, but verify: fraud in small busines…American Institute of Certified Public Accountants (2018)American Institute of Certifi…Commentary from the American Accounting Association's 2011 Annual Meeting Panel on Emerging Issues in Fraud Research (2012)Commentary from the American …Financial Statement Fraud: Insights from the Academic Literature (2008)Financial Statement Fraud: In…A Shopper's Guide to Web-Based Tax Research: How to Select the Cyberservices That Best Fit Your Needs (2003)A Shopper's Guide to Web-Base…Fraud: bringing light to the dark side of business (1995)Fraud: bringing light to the …Other People's Money. A Study in the Social Psychology of Embezzlement (1954)Other People's Money. A Study…Research on fraud: an overview from small medium enterprises (SMEs) (2021)Research on fraud: an overvie…The case studies of fraud prevention mechanisms in the Malaysian medium enterprises (2018)The case studies of fraud pre…Functional redundancy as a response to employee theft within small businesses (2015)Functional redundancy as a re…Trusted criminals: white collar crime in contemporary society (1996)Fraudulent Financial Reporting: Consideration of Industry Traits and Corporate Governance Mechanisms (2000)Using Nonfinancial Measures to Assess Fraud Risk (2009)The Private Eyes of Corporate Culture: The Forensic Accounting and Corporate Investigation Industry and the Production of Corporate Financial Security (2014)Unique Characteristics of Predator Frauds (2017)The impact of external auditors on firms’ financial restatements: a review of archival studies and implications for future research (2022)Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)A Review of the Earnings Management Literature and Its Implications for Standard Setting (1999)The Anatomy of Corporate Fraud: A Comparative Analysis of High Profile American and European Corporate Scandals (2013)CEO Wrongdoing: A Review of Pressure, Opportunity, and Rationalization (2018)The Discovery of Grounded Theory: Strategies for Qualitative Research. (1968)Qualitative Data Analysis: An Expanded Sourcebook (1994)Constructing grounded theory (2014)Innovation management measurement: A review (2006)Internal controls and fraud – empirical evidence from oil and gas company (2016)Association of Certified Fraud Examiners (ACFE) (2018)Aiming For The Future Of Bibliometric Forecast Research In Fraud Prevention: A Review Of Digital Economy Exploration (2024)Causes, consequences, and deterence of financial statement fraud (2003)Towards a Methodology for Developing Evidence‐Informed Management Knowledge by Means of Systematic Review (2003)The Fraud Diamond: Considering the Four Elements of Fraud (2004)The internal auditor as fraud‐buster (1999)Detecting deception: adversarial problem solving in a low base‐rate world (2001)Where Did They Go Wrong? An Analysis of the Failure of Knowledgeable Internet Consumers to Detect Deception Over the Internet (2004)Fraud Isn't Just For Big Business: Understanding the Drivers, Consequences, and Prevention of Fraud in Small Business (2010)Focus Groups in Social Research (2001)THE NORMALIZATION OF CORRUPTION IN ORGANIZATIONS (2003)What Have We Learned from Five Decades of Neutralization Research? (2005)Determinants of tender offer post‐acquisition financial performance (1989)Licensing Occupations: Ensuring Quality or Restricting Competition? (2006)The business risk audit: Origins, obstacles and opportunities (2006)
this work references cited by second hop

References

  • 1954Other People's Money. A Study in the Social Psychology of Embezzlement1,007 cited
  • 2008Financial Statement Fraud: Insights from the Academic Literature402 cited
  • 2018American Institute of Certified Public Accountants308 cited
  • 1995Fraud: bringing light to the dark side of business95 cited
  • 2012Commentary from the American Accounting Association's 2011 Annual Meeting Panel on Emerging Issues in Fraud Research56 cited
  • 2003A Shopper's Guide to Web-Based Tax Research: How to Select the Cyberservices That Best Fit Your Needs5 cited

Cited by

  • 2021Research on fraud: an overview from small medium enterprises (SMEs)19 cited
  • 2018The case studies of fraud prevention mechanisms in the Malaysian medium enterprises17 cited
  • 2015Functional redundancy as a response to employee theft within small businesses11 cited

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