SZodixStudyAcademic Library
ShelvesOpen access
Study · an open academic library·Metadata from OpenAlex (CC0)·Shelves·OpenAlex metadata, de-duplicated
THE IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE AND EFFORTS TO PREVENT FRAUD IN BANKING COMPANIES
9 references·0 citing·43 second hop
THE IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE AND EFFORTS TO PREVENT FRAUD IN BANKING COMPANIES (2020)THE IMPLEMENTATION OF GOOD CORPORATE GOVE…Prevention of Fraud in Sharia Banking in Indonesia through Implementation of Sharia Corporate Governance (2019)Prevention of Fraud in Sharia…Bank Fraud and Preventive Measures in Nigeria: An Empirical Review (2017)Bank Fraud and Preventive Mea…Internal controls in fraud prevention effort: A case study (2016)Internal controls in fraud pr…Board of Director's Attributes as Deterrence to Corporate Fraud (2016)Board of Director's Attribute…Fraud Prevention Mechanisms of Malaysian Government-Linked Companies: An Assessment of Existence and Effectiveness (2012)Fraud Prevention Mechanisms o…Fraud as a negative catalyst in the Nigerian banking industry (2011)Fraud as a negative catalyst …Corporate governance in banking: The role of the board of directors (2008)Corporate governance in banki…Corporate Governance and Agency Conflicts (2008)Corporate Governance and Agen…Corporate Governance of Banks in Developing Economies: concepts and issues (2004)Corporate Governance of Banks…Questions and answers in attitude surveys: Experiments on question form, wording, and context (1990)Research methods for business: A skill building approach (1993)Research Methods for Business (2007)Antecedents of internal audit effectiveness: A moderating effect of effective audit committee at local government level in Nigeria (2013)Understanding fraud in Malaysian SMEs (2018)Preventing financial statement fraud in the corporate sector: insights from auditors (2023)Higher market valuation of companies with a small board of directors (1996)Law and Finance (1998)Econometric Analysis of Cross Section and Panel Data (2001)Performance and governance in microfinance institutions (2008)Strong boards, CEO power and bank risk-taking (2009)Risk management, corporate governance, and bank performance in the financial crisis (2011)The Nature of the Firm (1937)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Separation of Ownership and Control (1983)Corporate Governance and Corporate Social Responsibility Disclosure: Evidence from the US Banking Sector (2013)Corporate Governance and Sustainability Performance: Analysis of Triple Bottom Line Performance (2016)The Influence of Board Composition on Sustainable Development Disclosure (2017)Corporate Fraud (1977)Security Challenge, Bank Fraud and Commercial Bank Performance in Nigeria: An Evaluation (2016)The Roles of Auditors in Fraud Detection and Prevention in Nigeria Deposit Money Banks: Evidence from Southwest (2017)Knowledge capability and fraud risk assessment in Nigeria deposit money banks: The mediating effect of problem representation (2021)The Modern Industrial Revolution, Exit, and the Failure of Internal Control Systems (1993)Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods (2017)Corporate governance and fraudulent financial reporting (2021)Nexus among board characteristics, earnings management and dividend payout: evidence from an emerging market (2022)A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry (2009)Internal Control: Integrated Framework (2014)Akuntansi forensik dan audit investigatif (2007)The Psychology and Sociology of Fraud: Integrating the Behavioral Sciences Component Into Fraud and Forensic Accounting Curricula (2008)Determinants and consequences of internal control in firms: a contingency theory based analysis (2009)Internal Control, Organizational Culture, and Quality of Information Accounting to Prevent Fraud: Case Study From Indonesia's Agriculture Industry (2020)Religiosity as the moderating effect of diamond fraud and personal ethics on fraud tendencies (2020)Fraud Pentagon and Fraudulent Financial Reporting: Evidence from Manufacturing Companies in Indonesia and Malaysia (2021)Corporate governance from the Islamic perspective: A comparative analysis with OECD principles (2008)METODOLOGI PENELITIAN BISNIS (2012)Fraud Triangle Theory and Fraud Diamond Theory. Understanding the Convergent and Divergent For Future Research (2015)Fraud pentagon theory in detecting financial perception of financial reporting with good corporate governance as moderator variable (2020)Islamic corporate governance and financial statements fraud: A study of Islamic banks (2021)Can fraud in Islamic financial institutions be prevented using high standards of shariah governance? (2022)The effect of corporate governance elements on corporate social responsibility (CSR) reporting (2010)The Effect of Board Size and Composition on the Efficiency of UK Banks (2011)Ownership concentration and bank profitability (2017)
this work references cited by second hop

References

  • 2008Corporate governance in banking: The role of the board of directors1,102 cited
  • 2008Corporate Governance and Agency Conflicts521 cited
  • 2004Corporate Governance of Banks in Developing Economies: concepts and issues163 cited
  • 2016Board of Director's Attributes as Deterrence to Corporate Fraud53 cited
  • 2012Fraud Prevention Mechanisms of Malaysian Government-Linked Companies: An Assessment of Existence and Effectiveness51 cited
  • 2016Internal controls in fraud prevention effort: A case study44 cited
  • 2017Bank Fraud and Preventive Measures in Nigeria: An Empirical Review38 cited
  • 2011Fraud as a negative catalyst in the Nigerian banking industry35 cited
  • 2019Prevention of Fraud in Sharia Banking in Indonesia through Implementation of Sharia Corporate Governance23 cited

Cited by

No citing works inside the corpus for this window.

Only edges whose both ends are imported exist here. Widen the year window, or show the whole map. Back to the work