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Corporate Fraud: Causes, Effects, and Deterrence on Financial Institutions in Ghana
13 references·1 citing·50 second hop
Corporate Fraud: Causes, Effects, and Deterrence on Financial Institutions in Ghana (2018)Corporate Fraud: Causes, Effects, and Det…Business Research Methods (2022)Business Research MethodsBoard age and corporate financial fraud: An interactionist view (2017)Board age and corporate finan…Causes, effects and deterrence of insurance fraud: evidence from Ghana (2016)Causes, effects and deterrenc…Fraud Prevention: Relevance to Religiosity and Spirituality in the Workplace (2015)Fraud Prevention: Relevance t…Fraud Detection and Prevention Methods in the Malaysian Public Sector: Accountants’ and Internal Auditors’ Perceptions (2015)Fraud Detection and Preventio…Beyond the fraud triangle: Swiss and Austrian elite fraudsters (2015)Beyond the fraud triangle: Sw…Accounting fraud, auditing, and the role of government sanctions in China (2014)Accounting fraud, auditing, a…The fog of fraud – Mitigating fraud by strategic ambiguity (2013)The fog of fraud – Mitigating…Internal Audit versus Internal Control and Coaching (2013)Internal Audit versus Interna…The Development of Accounting and Reporting in Ghana (2011)The Development of Accounting…Corporate fraud and bank loans: Evidence from china (2011)Corporate fraud and bank loan…Business Research Methods (2009)Business Research MethodsOther People's Money. A Study in the Social Psychology of Embezzlement (1954)Other People's Money. A Study…The Relationship Between Perceived Pressure, Perceived Opportunity, Perceived Rationalization and Fraud Tendency Among Employees: A Study from the People’s Trust in Malaysia (2022)The Relationship Between Perc…Situated Actions and Vocabularies of Motive (1940)Techniques of Neutralization: A Theory of Delinquency (1957)Essays on moral development (1981)FRAUD PENTAGON DAN KECURANGAN LAPORAN KEUANGAN (2019)Testing the fraud triangle: a systematic review (2019)Why people commit public procurement fraud? The fraud diamond view (2019)Law and Finance (1998)Corporate Governance and Equity Prices (2003)Incentives versus standards: properties of accounting income in four East Asian countries (2003)Compliance with international financial reporting standards: the case of listed firms in Ghana (2016)Factors affecting the development of accounting practices in Jordan: an institutional perspective (2018)Why Do African Countries Adopt IFRS? An Institutional Perspective (2020)Auditor size and audit quality (1981)Investor protection and corporate governance (2000)Performance matched discretionary accrual measures (2005)Business Ethics and Finance in Greater China: Synthesis and Future Directions in Sustainability, CSR, and Fraud (2016)CEO Wrongdoing: A Review of Pressure, Opportunity, and Rationalization (2018)Corporate social responsibility and financial fraud: evidence from China (2019)The efficacy of a red flags questionnaire for assessing the possibility of fraud (1989)An exploratory study of auditors’ responsibility for fraud detection in Barbados (2005)Accountants' perceptions regarding fraud detection and prevention methods (2006)Exploring the Adaptation of Artificial Intelligence in Whistleblowing Practice of the Internal Auditors in Malaysia (2019)Forensic Accounting and Fraud Prevention in Nigerian Public Sector: A Conceptual Paper (2019)The role of forensic accounting skills in fraud detection and the moderating effect of CAATTs application: evidence from Egypt (2023)Thought Self‐leadership (1994)A Study of Spirituality in the Workplace (1999)Religiosity and Ethical Behavior in Organizations: A Symbolic Interactionist Perspective (2002)Relationship between auditor integrity and organizational commitment to fraud prevention (2020)E-Procurement sebagai Upaya Pencegahan Fraud terhadap Pengadaan Barang dan Jasa di Unit Layanan Pengadaan Provinsi Sumatera Utara (2021)Understanding the fraud theories and advancing with integrity model (2021)Towards an understanding of inequity. (1963)Inequity In Social Exchange (1965)Ten Common Misunderstandings, Misconceptions, Persistent Myths and Urban Legends about Likert Scales and Likert Response Formats and their Antidotes (2007)Artificial Intelligence Techniques to Detect and Prevent Corruption in Procurement: A Systematic Literature Review (2020)Fourteen years of manifestations and factors of health insurance fraud, 2006–2020: a scoping review (2021)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Upper Echelons: The Organization as a Reflection of Its Top Managers (1984)A Survey of Corporate Governance (1997)Beyond Market Strategies: How Multiple Decision-Maker Groups Jointly Influence Underperforming Firms’ Corporate Social (Ir)responsibility (2021)The link between corporate governance and corporate financial misconduct. A review of archival studies and implications for future research (2021)The Effect of Corporate Governance Structure on Fraud and Money Laundering (2022)Focus Groups in Social Research (2001)THE NORMALIZATION OF CORRUPTION IN ORGANIZATIONS (2003)Cyber security in the age of COVID-19: A timeline and analysis of cyber-crime and cyber-attacks during the pandemic (2021)The association among project manager's leadership style, teamwork and project success (2010)Public sector knowledge management: a structured literature review (2015)Research Methods in Business Studies (2020)Consumer engagement in a virtual brand community: An exploratory analysis (2011)Supply chain resilience in the global financial crisis: an empirical study (2011)Predicting green product consumption using theory of planned behavior and reasoned action (2015)
this work references cited by second hop

References

  • 2022Business Research Methods11,029 cited
  • 1954Other People's Money. A Study in the Social Psychology of Embezzlement1,018 cited
  • 2009Business Research Methods1,000 cited
  • 2014Accounting fraud, auditing, and the role of government sanctions in China143 cited
  • 2015Beyond the fraud triangle: Swiss and Austrian elite fraudsters117 cited
  • 2017Board age and corporate financial fraud: An interactionist view112 cited
  • 2015Fraud Detection and Prevention Methods in the Malaysian Public Sector: Accountants’ and Internal Auditors’ Perceptions107 cited
  • 2015Fraud Prevention: Relevance to Religiosity and Spirituality in the Workplace85 cited
  • 2016Causes, effects and deterrence of insurance fraud: evidence from Ghana68 cited
  • 2011The Development of Accounting and Reporting in Ghana64 cited
  • 2011Corporate fraud and bank loans: Evidence from china62 cited
  • 2013Internal Audit versus Internal Control and Coaching44 cited
  • 2013The fog of fraud – Mitigating fraud by strategic ambiguity31 cited

Cited by

  • 2022The Relationship Between Perceived Pressure, Perceived Opportunity, Perceived Rationalization and Fraud Tendency Among Employees: A Study from the People’s Trust in Malaysia23 cited

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