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Fraud in US organisations: an examination of control mechanisms
2 references·15 citing·49 second hop
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this work references cited by second hop

References

  • 1990Collaring the Crime, not the Criminal: Reconsidering the Concept of White-Collar Crime398 cited
  • 1997Big Money Crime141 cited

Cited by

  • 2010Audit committee financial expertise and misappropriation of assets79 cited
  • 2019Research Topics in Accounting Fraud in the 21st Century: A State of the Art66 cited
  • 2015Effect of Internal Control on Fraud Detection and Prevention in District Treasuries of Kakamega County64 cited
  • 2022An Overview of Corporate Fraud and its Prevention Approach54 cited
  • 2019Analysis of employee and management fraud in Tanzania45 cited
  • 2020Light in Dark Places: The Hidden World of Supply Chain Fraud39 cited
  • 2010Detecting complex account fraud in the enterprise: The role of technical and non-technical controls37 cited
  • 2019Corporate Governance and Financial Statement Fraud among Listed Firms in Nigeria37 cited
  • 2008The Control Environment, Employee Fraud and Counterproductive Workplace Behaviour: An Empirical Analysis24 cited
  • 2022Examining the fraud diamond theory through ethical culture variables: A study of regional development banks in Indonesia23 cited
  • 2019Corporate governance and firm performance relationship: Implications for risk‐adjusted return behavior23 cited
  • 2008The effects of legal and extra-legal characteristics on organizational victim decision-making

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19 cited
  • 2018The gendering of fraud: an international investigation18 cited
  • 2011Fraudulent Financial Reporting: Corporate Behavior of Chinese Listed Companies16 cited
  • 2019Employee Theft among College Students in the Workforce5 cited