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How Pervasive is Corporate Fraud?
16 references·16 citing·41 second hopsampled
How Pervasive is Corporate Fraud? (2013)How Pervasive is Corporate Fraud?Who Blows the Whistle on Corporate Fraud? (2010)Who Blows the Whistle on Corp…The law and economics of self-dealing (2008)The law and economics of self…The Cost to Firms of Cooking the Books (2008)The Cost to Firms of Cooking …The Corporate Governance Role of the Media: Evidence from Russia (2008)The Corporate Governance Role…Investor Sentiment and the Cross‐Section of Stock Returns (2006)Investor Sentiment and the Cr…The impact of performance-based compensation on misreporting (2005)The impact of performance-bas…Corporate Governance and Accounting Scandals (2005)Corporate Governance and Acco…Private Benefits of Control: An International Comparison (2004)Private Benefits of Control: …The Detection of Earnings Manipulation (1999)The Detection of Earnings Man…A Survey of Corporate Governance (1997)A Survey of Corporate Governa…Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)Causes and Consequences of Ea…Diversification's effect on firm value (1995)Diversification's effect on f…Agency Problems and Residual Claims (1983)Agency Problems and Residual …Agency Problems and the Theory of the Firm (1980)Agency Problems and the Theor…Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Theory of the firm: Manageria…Crime and Punishment: An Economic Approach (1968)Crime and Punishment: An Econ…Rethinking Corporate Responsibility and Sustainability in Light of Economic Performance (2021)Rethinking Corporate Responsi…Lifting the numbers game: identifying key input variables and a best‐performing model to detect financial statement fraud (2020)Lifting the numbers game: ide…Reimagining Sutherland 80 years after white‐collar crime* (2019)Reimagining Sutherland 80 yea…Motivating Whistleblowers (2019)Motivating WhistleblowersCorporate social responsibility and governance (2019)Corporate social responsibili…Factors Eliciting Corporate Fraud in Emerging Markets: Case of Firms Subject to Enforcement Actions in Malaysia (2018)Factors Eliciting Corporate F…Corporate Scandals and Regulation (2018)Corporate Scandals and Regula…Is Fraud Contagious? Co-Worker Influence on Misconduct by Financial Advisors (2017)Is Fraud Contagious? Co-Worke…Imperfect Accounting and Reporting Bias (2017)Imperfect Accounting and Repo…How Common Are Intentional GAAP Violations? Estimates from a Dynamic Model (2017)How Common Are Intentional GA…Financial Frictions and the Stock Price Reaction to Monetary Policy (2017)Financial Frictions and the S…Developments in financial institutions, governance, agency costs, and misconduct (2017)Developments in financial ins…Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005 (2016)Fraudulent Income Overstateme…Fraud, Market Reaction, and the Role of Institutional Investors in Chinese Listed Firms (2015)Fraud, Market Reaction, and t…The Geography of Financial Misconduct (2014)The Geography of Financial Mi…A Critical Analysis of Databases used in Financial Misconduct Research (2012)A Critical Analysis of Databa…Determinants of corporate borrowing (1977)Agency Costs of Free Cash Flow, Corporate Finance, and Takeovers (1986)The Modern Industrial Revolution, Exit, and the Failure of Internal Control Systems (1993)Higher market valuation of companies with a small board of directors (1996)Investor Protection and Corporate Valuation (2002)Digital Business Strategy: Toward a Next Generation of Insights (2013)Earnings Management During Import Relief Investigations (1991)Detecting Earnings Management. (1995)Information asymmetry, corporate disclosure, and the capital markets: A review of the empirical disclosure literature (2001)Earnings Management through Real Activities Manipulation (2003)The economic implications of corporate financial reporting (2005)The Nature of the Firm (1937)Mergers and the Market for Corporate Control (1965)Dynamic capabilities and strategic management (1997)Economic Welfare and the Allocation of Resources for Invention (1962)Irrational Behavior and Economic Theory (1962)What Can Regulators Regulate? The Case of Electricity (1962)Income tax evasion: a theoretical analysis (1972)Advertising as Information (1974)Adolescence-limited and life-course-persistent antisocial behavior: A developmental taxonomy. (1993)CAPITAL ASSET PRICES: A THEORY OF MARKET EQUILIBRIUM UNDER CONDITIONS OF RISK* (1964)The Pricing of Options and Corporate Liabilities (1973)Corporate financing and investment decisions when firms have information that investors do not have (1984)Risk, Return, and Equilibrium: Empirical Tests (1973)The Cross-Section of Expected Stock Returns (1992)Common risk factors in the returns on stocks and bonds (1993)Illiquidity and stock returns: cross-section and time-series effects (2002)Giving Content to Investor Sentiment: The Role of Media in the Stock Market (2007)Integración de los mercados financieros Latinoamericanos por medio de MILA (2020)Separation of Ownership and Control (1983)Legal Determinants of External Finance (1997)Corporate Ownership Around the World (1999)Investor protection and corporate governance (2000)Law and Finance (1998)Finance and Growth: Theory and Evidence (2004)The Economic Consequences of Legal Origins (2008)Theory of Value (1959)Auditor size and audit quality (1981)Strategic assets and organizational rent (1993)Women on Boards and Firm Financial Performance: A Meta-Analysis (2014)Do institutional investors drive corporate social responsibility? International evidence (2018)
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References

  • 1976Theory of the firm: Managerial behavior, agency costs and ownership structure71,441 cited
  • 1997A Survey of Corporate Governance16,237 cited
  • 1968Crime and Punishment: An Economic Approach13,984 cited
  • 1980Agency Problems and the Theory of the Firm10,540 cited
  • 2006Investor Sentiment and the Cross‐Section of Stock Returns6,042 cited
  • 1983Agency Problems and Residual Claims4,877 cited
  • 1996Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC*4,076 cited
  • 2008The law and economics of self-dealing3,514 cited
  • 1995Diversification's effect on firm value3,069 cited
  • 2004Private Benefits of Control: An International Comparison2,512 cited
  • 2010Who Blows the Whistle on Corporate Fraud?1,877 cited
  • 2005Corporate Governance and Accounting Scandals1,568 cited
  • 2008The Corporate Governance Role of the Media: Evidence from Russia1,370 cited
  • 2005The impact of performance-based compensation on misreporting1,342 cited
  • 2008The Cost to Firms of Cooking the Books1,315 cited
  • 1999The Detection of Earnings Manipulation

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1,299 cited

Cited by

  • 2018Corporate Scandals and Regulation111 cited
  • 2017Is Fraud Contagious? Co-Worker Influence on Misconduct by Financial Advisors101 cited
  • 2016Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 200599 cited
  • 2017How Common Are Intentional GAAP Violations? Estimates from a Dynamic Model88 cited
  • 2019Corporate social responsibility and governance82 cited
  • 2014The Geography of Financial Misconduct76 cited
  • 2019Motivating Whistleblowers73 cited
  • 2019Reimagining Sutherland 80 years after white‐collar crime*70 cited
  • 2017Financial Frictions and the Stock Price Reaction to Monetary Policy68 cited
  • 2015Fraud, Market Reaction, and the Role of Institutional Investors in Chinese Listed Firms65 cited
  • 2018Factors Eliciting Corporate Fraud in Emerging Markets: Case of Firms Subject to Enforcement Actions in Malaysia63 cited
  • 2017Imperfect Accounting and Reporting Bias59 cited
  • 2012A Critical Analysis of Databases used in Financial Misconduct Research55 cited
  • 2020Lifting the numbers game: identifying key input variables and a best‐performing model to detect financial statement fraud54 cited
  • 2017Developments in financial institutions, governance, agency costs, and misconduct50 cited
  • 2021Rethinking Corporate Responsibility and Sustainability in Light of Economic Performance49 cited