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Catch the “Warning Signals”: The Fight against Fraud and Abuse in Non-Profit Organisations
16 references·1 citing·46 second hop
Catch the “Warning Signals”: The Fight against Fraud and Abuse in Non-Profit Organisations (2015)Catch the “Warning Signals”: The Fight ag…Listing Standards and Fraud (2013)Listing Standards and FraudEffects of Staff Turnover on the Employee Performance of Work at Masinde Muliro University of Science and Technology (2013)Effects of Staff Turnover on …CODE OF ETHICS (2013)CODE OF ETHICSThe relation between earnings management and financial statement fraud (2010)The relation between earnings…Using Nonfinancial Measures to Assess Fraud Risk (2009)Using Nonfinancial Measures t…Global Practices of Corporate Social Responsibility (2008)Global Practices of Corporate…Forensic Accounting and Fraud Examination (2007)Forensic Accounting and Fraud…Strategic planning in SMEs – some empirical findings (2002)Strategic planning in SMEs – …Revisiting the Prediction of Financial Vulnerability (2002)Revisiting the Prediction of …Detecting false financial statements using published data: some evidence from Greece (2002)Detecting false financial sta…Board Characteristics and Audit Fees* (2002)Board Characteristics and Aud…What Makes Boards Effective? An examination of the relationships between board inputs, structures, processes and effectiveness in non‐profit organisations (2001)What Makes Boards Effective? …Predicting the Financial Vulnerability of Charitable Organizations (2000)Predicting the Financial Vuln…Strategic dependence and the assessment of fraud risk: A (1997)Strategic dependence and the …A Methodology for Measuring the Financial Vulnerability of Charitable Nonprofit Organizations (1991)A Methodology for Measuring t…The efficacy of a red flags questionnaire for assessing the possibility of fraud (1989)The efficacy of a red flags q…Islamic Philanthropy as a Deterrent to Potential Fraud (2022)Islamic Philanthropy as a Det…FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)The Financial and Market Effects of the SEC's Accounting and Auditing Enforcement Releases (1991)An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)Using neural networks and data mining techniques for the financial distress prediction model (2008)Identification of fraudulent financial statements using linguistic credibility analysis (2010)MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1 (2012)Earnings Management During Import Relief Investigations (1991)Detecting Earnings Management. (1995)Earnings Management through Real Activities Manipulation (2003)Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction (2016)The Analysis of Fraudulent Financial Reporting Determinant through Fraud Pentagon Approach (2017)FINANCIAL FRAUD: A LITERATURE REVIEW (2018)Boards that make a difference (1990)Appraising and Developing the Effectiveness of Boards and their Directors (1995)Nonprofit Organizational Effectiveness: Contrasts Between Especially Effective and Less Effective Organizations (1998)Board development practices and competent board members: Implications for performance (2007)The Contextual Impact of Nonprofit Board Composition and Structure on Organizational Performance: Agency and Resource Dependence Perspectives (2009)Nonprofit Sport Board Performance: A Review and Directions for Future Research (2011)The Nonprofit Economy (1988)Economic Theories of Nonprofit Organizations (2003)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Agency Problems and the Theory of the Firm (1980)Separation of Ownership and Control (1983)The Association between Audit Committee Characteristics and Audit Fees (2003)Earnings Manipulation Risk, Corporate Governance Risk, and Auditors' Planning and Pricing Decisions (2004)Audit Quality: Insights from the Academic Literature (2012)Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)The Balanced Scorecard (1998)CEO Ideology as an Element of the Corporate Opportunity Structure for Social Activists (2014)Proxies and Databases in Financial Misconduct Research (2016)What Are You Saying? Using topic to Detect Financial Misreporting (2019)The design school: Reconsidering the basic premises of strategic management (1990)How much does industry matter? (1991)The knowledge-based view of the firm: Implications for management practice (1997)Competitive Advantage Revisited: Michael Porter on Strategy and Competitiveness (2007)Explaining the lack of strategic planning in SMEs: The importance of owner motivation (2007)Implementing Responsible Business Behavior from a Strategic Management Perspective: Developing a Framework for Austrian SMEs (2008)Financial Vulnerability among Arts Organizations: A Test of the Tuckman-Chang Measures (2001)Financial Reporting Factors Affecting Donations to Charitable Organizations (2007)Financial capacity and sustainability of ordinary nonprofits (2011)Funding source, board involvement techniques, and financial vulnerability in nonprofit organizations: A test of resource dependence (2005)Diversification Reconsidered: The Risks and Rewards of Revenue Concentration (2011)Building Nonprofit Financial Capacity (2013)Personal and Contextual Predictors of Mental Health Counselors' Compassion Fatigue and Burnout (2014)Guidelines for clinical supervision in health service psychology. (2015)Counseling Across Cultures (2017)
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References

  • 2013CODE OF ETHICS1,292 cited
  • 2002Board Characteristics and Audit Fees*942 cited
  • 1991A Methodology for Measuring the Financial Vulnerability of Charitable Nonprofit Organizations481 cited
  • 2002Detecting false financial statements using published data: some evidence from Greece372 cited
  • 2009Using Nonfinancial Measures to Assess Fraud Risk328 cited
  • 2000Predicting the Financial Vulnerability of Charitable Organizations279 cited
  • 2002Strategic planning in SMEs – some empirical findings275 cited
  • 2010The relation between earnings management and financial statement fraud241 cited
  • 2001What Makes Boards Effective? An examination of the relationships between board inputs, structures, processes and effectiveness in non‐profit organisations229 cited
  • 2002Revisiting the Prediction of Financial Vulnerability222 cited
  • 1989The efficacy of a red flags questionnaire for assessing the possibility of fraud210 cited
  • 2008Global Practices of Corporate Social Responsibility149 cited
  • 2007Forensic Accounting and Fraud Examination112 cited
  • 2013Listing Standards and Fraud35 cited
  • 1997Strategic dependence and the assessment of fraud risk: A27 cited

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  • 2013Effects of Staff Turnover on the Employee Performance of Work at Masinde Muliro University of Science and Technology16 cited
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    • 2022Islamic Philanthropy as a Deterrent to Potential Fraud12 cited