SZodixStudyAcademic Library

Shelves Open access

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

The Fraud Triangle revisited · Study

ArticleShelves

ArticleThe Fraud Triangle revisited

Alexander Schuchter2013

Article2013

The Fraud Triangle revisited

Alexander Schuchter · Michael Levi

172 citations·0/0 files stored·Security Journal

No readable copy stored yet — this record is metadata only.

No open-access location is known for this record yet.

Literature note Cite in a project Citation map

Ethics in Business and Education Financial Literacy and Behavior Corporate Governance and Financial Management

Abstract

No abstract was published for this record.

Paper brief

Loading…

Cite this work

Citation unavailable for this work.

BibTeX RIS CSL-JSON

No public copy is stored for this record, so only the metadata is cited.

Citations in this library

Citation map →

Stored only when both papers are in the corpus — 172 citations exist upstream.

References

1957Techniques of Neutralization: A Theory of Delinquency 1940Situated Actions and Vocabularies of Motive 1947Principles of Criminology.1955Principles of Criminology 2005Restoring Trust after Fraud: Does Corporate Governance Matter?1940White-Collar Criminality 2004The Fraud Diamond: Considering the Four Elements of Fraud 1954Other People's Money. A Study in the Social Psychology of Embezzlement

Cited by

2018Fighting Against Corruption: Does Anti-corruption Training Make Any Difference?2019Testing the fraud triangle: a systematic review 2016The causes, impact and prevention of employee fraud 2018Internal control and employees’ occupational fraud on expenditure claims 2020Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory 2018Exploring the impact of organizational investment on occupational fraud: Mediating effects of ethical culture and monitoring control

Related works

Explore the map →

Papers that cite the same references — the relational fallback while embeddings are still backfilling.

2015Beyond the fraud triangle: Swiss and Austrian elite fraudstersarticle · 9 shared references 2018A Model of Neutralization Techniquesarticle · 5 shared references 2012Revisiting the Guilty Mindarticle · 5 shared references 1997On Employee Vicearticle · 5 shared references 2005What Have We Learned from Five Decades of Neutralization Research?article · 4 shared references 1987Toward an Integrated Theory of White-Collar Crimearticle · 4 shared references

Details

Year2013

Typearticle

Published2013-02-04

VenueSecurity Journal

ISSN-L0955-1662

Languageen

Citations172

Files0 public / 0

ShelfEthics in Business and Education

Identifiers

doi10.1057/sj.2013.1

openalex_workW2051247397

Links

Imported from OpenAlex (CC0) — nothing here is generated.

2016Forensic Accounting, Fraud Theory, and the End of the Fraud Triangle

2022Understanding fraudulent returns and mitigation strategies in multichannel retailing