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Casino gambling and workplace fraud: a cautionary tale for managers

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References

1954Other People's Money. A Study in the Social Psychology of Embezzlement1,007 cited
1954Other People's Money: A Study in the Social Psychology of Embezzlement.543 cited
2019Consideration of Fraud in a Financial Statement Audit407 cited
2008Corporate fraud handbook: prevention and detection203 cited
1988Employee Theft: A $40 Billion Industry64 cited

Cited by

2016Gambling-related embezzlement in the workplace: a qualitative study76 cited
2011The Social and Economic Impacts of Gambling76 cited
2020The risk of financial fraud: a management perspective64 cited
2018Factors Eliciting Corporate Fraud in Emerging Markets: Case of Firms Subject to Enforcement Actions in Malaysia63 cited
2019Fraud diamond, Machiavellianism and fraud intention50 cited
2015Pathways to accountant fraud: Australian evidence and analysis48 cited
2015Looking Through the Fraud Triangle: A Review and Call for New Directions42 cited
2021The international fraud triangle42 cited
2013The Fraud Factors23 cited
2014Employee Perceptions of Workplace Theft Behavior: A Study Among Supermarket Retail Employees in Malaysia

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18 cited

2024WITHDRAWN: The use of machine learning algorithms to predict financial statement fraud17 cited

2022Amoral behavior, control climate, job insecurity and fraudulent intentions among bank employees9 cited

2019Employee Theft among College Students in the Workforce5 cited