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Personal responsibility and knowledge about money laundering: a study with Brazilian accountants
16 references·0 citing·46 second hop
Personal responsibility and knowledge about money laundering: a study with Brazilian accountants (2023)Personal responsibility and knowledge abo…Suitability of forensic accounting in uncovering bank frauds in India: an opinion survey (2020)Suitability of forensic accou…Public accounting profession and fraud detection responsibility (2020)Public accounting profession …Cybersecurity and global regulatory challenges (2020)Cybersecurity and global regu…Creative accounting a tool for financial crime: a review of the techniques and its effects (2020)Creative accounting a tool fo…An innovative approach in combating economic crime using forensic accounting techniques (2020)An innovative approach in com…Whistleblowing determinants and the effectiveness of reporting channels in the international sports sector (2019)Whistleblowing determinants a…Perceptions, predictors and consequences of whistleblowing among accounting employees in Barbados (2017)Perceptions, predictors and c…Mapping forensic accounting in the UK (2017)Mapping forensic accounting i…Social responsibility, professional commitment and tax fraud (2016)Social responsibility, profes…An Examination of the Layers of Workplace Influences in Ethical Judgments: Whistleblowing Likelihood and Perseverance in Public Accounting (2009)An Examination of the Layers …Money Laundering and Globalization (2008)Money Laundering and Globaliz…A study of whistleblowing among trainee auditors (2007)A study of whistleblowing amo…Continuities and Extensions of Ethical Climate Theory: A Meta-Analytic Review (2006)Continuities and Extensions o…An Examination of Auditors' Reporting Intentions When Another Auditor Is Offered Client Employment (2001)An Examination of Auditors' R…An Investigation of the Reporting of Questionable Acts in an International Setting (1993)An Investigation of the Repor…Structural Equation Models with Unobservable Variables and Measurement Error: Algebra and Statistics (1981)Structural Equation Models wi…Evaluating Structural Equation Models with Unobservable Variables and Measurement Error (1981)Application of confirmatory factor analysis to the study of self-concept: First- and higher order factor models and their invariance across groups. 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References

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  • 2020Cybersecurity and global regulatory challenges57 cited
  • 2020Creative accounting a tool for financial crime: a review of the techniques and its effects50 cited
  • 2016Social responsibility, professional commitment and tax fraud48 cited
  • 2019Whistleblowing determinants and the effectiveness of reporting channels in the international sports sector

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42 cited
  • 2020Public accounting profession and fraud detection responsibility32 cited
  • 2020Suitability of forensic accounting in uncovering bank frauds in India: an opinion survey23 cited
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