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Changing the model for prevention and detection of fraud
6 references·4 citing·40 second hop
Changing the model for prevention and detection of fraud (1995)Changing the model for prevention and det…Fraud auditing and forensic accounting : new tools and techniques (1995)Fraud auditing and forensic a…Auditors' assessments of inherent and control risk in field settings (1993)Auditors' assessments of inhe…The Greatest-Ever Bank Robbery: The Collapse of the Savings and Loan Industry (1990)The Greatest-Ever Bank Robber…The Effects of Organizational Restructuring on Frames of Reference and Cooperation (1988)The Effects of Organizational…Positive Accounting Theory (1985)Positive Accounting TheoryThe Equity Funding papers : the anatomy of a fraud (1977)The Equity Funding papers : t…The perception of accountants/auditors on the role of corporate governance and information technology in fraud detection and prevention (2023)The perception of accountants…Pengaruh Whistleblowing System, Internal Control, Leadership dan Budaya Organisasi terhadap Fraud Prevention (2022)Pengaruh Whistleblowing Syste…Red flags in detecting credit cooperative fraud: the perceptions of internal auditors (2017)Red flags in detecting credit…A Preliminary Study on Fraud Prevention and Detection at the State and Local Government Entities in Malaysia (2014)A Preliminary Study on Fraud …New Patterns of Management. (1962)A General Approach to Confirmatory Maximum Likelihood Factor Analysis (1969)Significance tests and goodness of fit in the analysis of covariance structures. (1980)Lessons from the National Alliance of Business Compact Project: Business and Public Education Reform (1993)Team capability beliefs over time: Distinguishing between team potency, team outcome efficacy, and team process efficacy (2010)Understanding network picture complexity: An empirical analysis of contextual factors (2012)Internal audit, alternative internal audit structures and the level of misappropriation of assets fraud (2008)A Synthesis of Fraud-Related Research (2012)The Evolution of Fraud Theory (2012)Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods (2017)Financial literacy, morality, and organizational culture in preventing financial mismanagement: A study on village governments in Indonesia (2023)Preventing financial statement fraud in the corporate sector: insights from auditors (2023)The efficacy of a red flags questionnaire for assessing the possibility of fraud (1989)Panic disorder in association with relaxation induced anxiety: An attentional training approach to treatment (1990)Reliance on Decision Aids: An Examination of Auditors' Assessment of Management Fraud. (1997)Prevention and Detection of Fraud in Village Fund Supervision in Barito Kuala District (2020)Belief, Attitude, Intention and Behavior: An Introduction to Theory and Research (1975)The theory of planned behavior (1991)Development and Distortion of Malaysian Public- Private Partnerships: Patronage, Privatised Profits and Pitfalls DOI: 10.1111/j.1467- 8500.2009.00655.x (2010)Dimensions of Organizational Task Environments (1984)Audit committee, board of director characteristics, and earnings management (2002)Entrepreneurial Orientation and Business Performance: An Assessment of past Research and Suggestions for the Future (2009)Examining the ability of big data analytics to investigate financial reporting quality: a comprehensive bibliometric analysis (2024)Slightly More Realistic Personal Probability (1967)Calibration of probabilities: The state of the art to 1980 (1982)Decision analysis and behavioral research (1986)Perspectives on Auditing Education after Sarbanes-Oxley (2006)Building the evaluation model of the IT general control for CPAs under enterprise risk management (2010)Competitive Procurement of Auditing Services with Limited Information (2012)Information asymmetry, corporate disclosure, and the capital markets: A review of the empirical disclosure literature (2001)Performance matched discretionary accrual measures (2005)The economic implications of corporate financial reporting (2005)Forensic Accounting: Public Acceptance towards Occurrence of Fraud Detection (2009)Corporate Accounting Fraud: A Case Study of Satyam Computers Limited (2013)ANALISIS FRAUD DIAMOND DALAM MENDETEKSI FINANCIAL STATEMENT FRAUD : STUDI EMPIRIS PADA PERUSAHAAN MANUFAKTUR YANG TERDAFTAR DI BURSA EFEK INDONESIA (BEI) TAHUN 2010-2012 (2014)History of and Rationales for the Reconstruction Finance Corporation (1992)International Financial Instability and the Financial Derivatives Market (1996)The accounting profession today: A poststructuralist critique (2000)The dominant senior manager and the reasonably careful, skilful, and cautious auditor (2007)Detecting Fraud: What Are Auditors' Responsibilities? (2012)
this work references cited by second hop

References

  • 1985Positive Accounting Theory5,837 cited
  • 1995Fraud auditing and forensic accounting : new tools and techniques97 cited
  • 1990The Greatest-Ever Bank Robbery: The Collapse of the Savings and Loan Industry72 cited
  • 1993Auditors' assessments of inherent and control risk in field settings64 cited
  • 1988The Effects of Organizational Restructuring on Frames of Reference and Cooperation54 cited
  • 1977The Equity Funding papers : the anatomy of a fraud24 cited

Cited by

  • 2014A Preliminary Study on Fraud Prevention and Detection at the State and Local Government Entities in Malaysia46 cited
  • 2023The perception of accountants/auditors on the role of corporate governance and information technology in fraud detection and prevention42 cited
  • 2017Red flags in detecting credit cooperative fraud: the perceptions of internal auditors20 cited
  • 2022Pengaruh Whistleblowing System, Internal Control, Leadership dan Budaya Organisasi terhadap Fraud Prevention7 cited

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