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The Fraud Management Lifecycle Theory: A Holistic Approach to Fraud Management.
1 references·8 citing·38 second hop
The Fraud Management Lifecycle Theory: A Holistic Approach to Fraud Management. (2004)The Fraud Management Lifecycle Theory: A …Out of the Crisis (1982)Out of the CrisisRemoving Barriers to Whistleblowing at Nonprofit Organizations through Employee Empowerment* (2023)Removing Barriers to Whistleb…Understanding fraudulent returns and mitigation strategies in multichannel retailing (2022)Understanding fraudulent retu…Detecting Indications of Financial Statement Fraud: a Hexagon Fraud Theory Approach (2021)Detecting Indications of Fina…Development of the university fraud prevention disclosure index (2020)Development of the university…First party fraud management: framework for the retail industry (2018)First party fraud management:…Internal audit organisational status, competencies, activities and fraud management in the financial services sector (2017)Internal audit organisational…Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana (2017)Forensic Accounting and the C…Tampa Electronics: An Instructional Case in Computer-Assisted Fraud Examination (2010)Tampa Electronics: An Instruc…Principles of Fraud Examination (2004)Teaching Cost Management: A Strategic Emphasis (2009)Inventory analytics: A teaching case using excel and Alteryx (2023)Determining Sample Size for Research Activities (1970)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Restoring Trust after Fraud: Does Corporate Governance Matter? (2005)Internal auditor selection using a TOPSIS/non-linear programming model (2019)Risk management, top management support, internal audit activities and fraud mitigation (2020)Internal audit quality and earnings management: evidence from the UK (2021)The Fraud Diamond: Considering the Four Elements of Fraud (2004)Beyond Agency Conceptions of the Work of the Non‐Executive Director: Creating Accountability in the Boardroom (2005)Development and Distortion of Malaysian Public- Private Partnerships: Patronage, Privatised Profits and Pitfalls DOI: 10.1111/j.1467- 8500.2009.00655.x (2010)Predictive Relationships among the Elements of the Fraud Diamond Theory: The Perspective of Accountants (2018)Forensic accounting research around the world (2023)Sustainability reporting, board diversity, earnings management and financial statements readability: evidence from an emerging economy (2023)Other People's Money. A Study in the Social Psychology of Embezzlement (1954)A Role Theory Perspective on Dyadic Interactions: The Service Encounter (1985)A Synthesis of Ethical Decision Models for Marketing (1989)Accountants' perceptions regarding fraud detection and prevention methods (2006)Fraud Isn't Just For Big Business: Understanding the Drivers, Consequences, and Prevention of Fraud in Small Business (2010)Malaysian local government internet sustainability reporting (2014)The ethical value disclosure index from the lens of SDG 16 and institutional theory (2022)White-Collar Criminality (1940)The Detection of Earnings Manipulation (1999)The theory of planned behavior (1991)Using thematic analysis in psychology (2006)Seeking Qualitative Rigor in Inductive Research (2012)Strategies and practices to reduce the ecological impact of product returns: An environmental sustainability framework for multichannel retail (2023)Why do consumers return products? A qualitative exploration of online product return behaviour of young consumers (2024)Barriers to product return in a circular supply chain: a case from a retailing industry (2025)Case Study Research: Design and Methods (1991)Qualitative Data Analysis: An Expanded Sourcebook (1994)Qualitative research: Methods in the social sciences (2006)Becoming a whistleblower and the role of a leader: desires and barriers (2025)From whistleblowing to action: Students’ narratives on combating White-collar Crime in South Africa (2025)Beyond Accuracy: What Data Quality Means to Data Consumers (1996)Whence Consumer Loyalty? (1999)Role congruity theory of prejudice toward female leaders. (2002)
this work references cited by second hop

References

  • 1982Out of the Crisis7,297 cited

Cited by

  • 2017Internal audit organisational status, competencies, activities and fraud management in the financial services sector81 cited
  • 2017Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana57 cited
  • 2022Understanding fraudulent returns and mitigation strategies in multichannel retailing55 cited
  • 2021Detecting Indications of Financial Statement Fraud: a Hexagon Fraud Theory Approach24 cited
  • 2018First party fraud management: framework for the retail industry16 cited
  • 2020Development of the university fraud prevention disclosure index15 cited
  • 2010Tampa Electronics: An Instructional Case in Computer-Assisted Fraud Examination15 cited
  • 2023Removing Barriers to Whistleblowing at Nonprofit Organizations through Employee Empowerment*7 cited

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