Works matching DE "MISAPPROPRIATION of funds"

Results: 132

FORENSIC AUDIT – A NEW BRANCH OF AUDIT.

Published in:

Knowledge: International Journal, 2024, v. 67, n. 6, p. 1033

By:

Dimitrova, Janka;
Dimitrova, Eftimija

Publication type:

Article

South African Indigent Water Policy and Its Impact on the Lives of the Poor in Local Governments.

Published in:

International Journal of Sustainability Policy & Practice, 2022, v. 18, n. 1, p. 55, doi. 10.18848/2325-1166/CGP/v18i01/55-70

By:

Tinashe, Mukonavanhu;
Ukwandu, Damian;
Nel-Sanders, Danielle

Publication type:

Article

Public Corruption:Causes, Consequences Countermeasures.

Published in:

Journal of Government Financial Management, 2016, v. 65, n. 1, p. 42

By:

Hartman, Victor;
Ramamoorti, Sridhar

Publication type:

Article

PROJECT EXECUTION AND RURAL DEVELOPMENT IN SELECTED AREA COUNCILS IN NIGERIA.

Published in:

Journal of Public Administration, Finance & Law, 2024, n. 33, p. 59, doi. 10.47743/jopafl-2024-33-4

By:

APEH, Paulina Eleojo;
OTU, Joseph Ayi

Publication type:

Article

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND WAR AGAINST WHITE-COLLAR CRIMES IN NIGERIA.

Published in:

Journal of Public Administration, Finance & Law, 2023, n. 29, p. 97, doi. 10.47743/jopafl-2023-29-09

By:

Chinedu, CHIOKE Stephen;
Chukwuemeka, NWANKWO Basil;
Victor, OKONKWO Ikeotuonye;
C., AGBODIKE Florence

Publication type:

Article

COCOA FARMERS CREDIT DEFAULT AND ITS IMPLICATIONS FOR RURAL AGRICULTURAL FINANCING IN GHANA.

Published in:

Scientific Papers Series Management, Economic Engineering in Agriculture & Rural Development, 2022, v. 22, n. 4, p. 95

By:

ATTIPOE, Sonny Gad;
KAVI, Francis Kastro;
OFFEI, Mark Kwame;
HAN, Dongqing

Publication type:

Article

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud.

Published in:

Review of Financial Studies, 2012, v. 25, n. 9, p. 2673, doi. 10.1093/rfs/hhs085

By:

Bollen, Nicolas P. B.;
Pool, Veronika K.

Publication type:

Article

The Guidance Function of Cases of Misappropriation of Public Funds in Transitional China—With the Reference to Criminal Trial of the Supreme People’s Court of China as a Sample of Analysis.

Published in:

Social Sciences in China, 2011, v. 32, n. 4, p. 192, doi. 10.1080/02529203.2011.625193

By:

Wanhuai, Sun

Publication type:

Article

COMBATTING MILITARY CORRUPTION IN CHINA.

Published in:

Southern Illinois University Law Journal, 2019, v. 43, n. 2, p. 301

By:

Au, Thomas H.

Publication type:

Article

CENTRAL STATES.

Published in:: Journal of Education, 1907, v. 65, n. 3, p. 79
Publication type:: Article

Patterns of Similarity of Corporate Frauds.

Published in:

Qualitative Report, 2016, v. 21, n. 1, p. 143

By:

Onome Imoniana, Joshua;
Dal-Ri Murcia, Fernando

Publication type:

Article

PLOT TO DEFRAUD.

Published in:

Internal Auditor, 2014, v. 71, n. 6, p. 27

By:

AHMED, SYED ZUBAIR

Publication type:

Article

The Rising Star.

Published in:

Internal Auditor, 2008, v. 65, n. 3, p. 77

By:

Edelman, Daniel

Publication type:

Article

Insider Trading Update.

Published in:

Financial Analysts Journal, 1992, v. 48, n. 6, p. 46, doi. 10.2469/faj.v48.n6.46

By:

Gillis, John G.;
Ciotti, Glenn J.

Publication type:

Article

STRUCTURAL CORRUPTION AND ITS INFLUENCE ON THE BUSINESS ENVIRONMENT.

Published in:

Economics & Management, 2011, v. 16, p. 576

By:

Põlajeva, Tanja

Publication type:

Article

Clients' Security Fund.

Published in:

Florida Bar Journal, 2006, v. 80, n. 6, p. 39

By:

Gilbert, Irwin

Publication type:

Article

Embezzlement of Public Funds: A Crime against Humanity in Cameroon.

Published in:

Peace & Conflict Monitor, 2012, p. 2

By:

Effim, Joseph Agbor

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2015, n. 39, p. 236
Publication type:: Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2011, n. 29, p. 236
Publication type:: Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2010, n. 25, p. 192
Publication type:: Article

Cultural Factors in the Carlos Ghosn Saga.

Published in:

Japan Mission Journal, 2019, v. 73, n. 2, p. 135

By:

Meg Nakano

Publication type:

Article

Korporativno upravljanje: faktori nastanka i odgovornosti u pogledu otkrivanja i sprecavanja finansijskih prevara.

Published in:

Financing, 2022, n. 3, p. 19, doi. 10.7251/FIN2202003V

By:

Sabljić, Svetlana;
Raković, Tajana Serdar

Publication type:

Article

Hiszpania: postanowienie Izby Karnej Sądu Najwyższego z dnia 9 stycznia 2020 r. w sprawie specjalnej o numerze 20907/2017.

Published in:

Przeglad Sejmowy, 2020, v. 160, n. 5, p. 251, doi. 10.31268/PS.2020.76

By:

Dziedzic, Bartłomiej

Publication type:

Article

Misappropriation of Funds by Fiduciaries: The Bank's Liability.

Published in:

California Law Review, 1918, v. 6, n. 3, p. 171, doi. 10.2307/3474837

By:

Thulin, Frederick

Publication type:

Article

Letter From the Editor.

Published in:

Journal of Corporate Accounting & Finance (Wiley), 2013, v. 25, n. 1, p. 1, doi. 10.1002/jcaf.21899

By:

Stone, Edward J.

Publication type:

Article

Are your cash transactions protected?

Published in:

Journal of Corporate Accounting & Finance (Wiley), 2012, v. 24, n. 1, p. 15, doi. 10.1002/jcaf.21808

By:

Byington, J. Ralph;
McGee, Jo Ann

Publication type:

Article

Beware expense reimbursement schemes!

Published in:

Journal of Corporate Accounting & Finance (Wiley), 2008, v. 20, n. 1, p. 9, doi. 10.1002/jcaf.20444

By:

McGee, Jo Ann;
Byington, J. Ralph

Publication type:

Article

PREDICTING EMPLOYEE THEFT: A QUANTITATIVE REVIEW OF THE VALIDITY OF A STANDARDIZED MEASURE OF DISHONESTY.

Published in:

Journal of Business & Psychology, 1988, v. 2, n. 4, p. 327, doi. 10.1007/BF01013765

By:

McDaniel, Michael A.;
Jones, John W.

Publication type:

Article

TAIPANS.

Published in:: Asia Weekly, 2008, v. 2, n. 34, p. 25
Publication type:: Article

The Pacific Islanders' Fund and the Misappropriation of the Wages of Deceased Pacific Islanders by the Queensland Government.

Published in:

Australian Journal of Politics & History, 2015, v. 61, n. 1, p. 1, doi. 10.1111/ajph.12083

By:

Moore, Clive

Publication type:

Article

RECENT DEVELOPMENTS IN FIDELITY & SURETY LAW.

Published in:

Tort Trial & Insurance Practice Law Journal, 2015, v. 50, n. 2, p. 367

By:

Smith, Carol Z.;
Domres, Marc;
Burch, Carleton R.;
Garcia, Carlos;
Briglia, Shannon J.;
Knox, Jr., James A.;
Owen, Justin D.;
Alikin, Albert K.;
Cornett, Adam

Publication type:

Article

Human resource management as a tool to control corruption: Evidence from Mexican municipal governments.

Published in:

Public Administration, 2022, v. 100, n. 4, p. 1019, doi. 10.1111/padm.12782

By:

Nieto‐Morales, Fernando;
Ríos, Viridiana

Publication type:

Article

Unregulated hanky-panky.

Published in:

Public Health Nutrition, 2009, v. 12, n. 8, p. 1301

By:

Cannon, Geoffrey

Publication type:

Article

Forensic Accounting and Financial Fraud: Evidence from Saudi Arabia.

Published in:

El-Bahith, 2017, n. 17, p. 41, doi. 10.12816/0045387

By:

FAYA M. ALHASSAN, Ali

Publication type:

Article

A Review of the User Fees Policy for Primary Healthcare Consultations in Botswana: Problems With Effective Planning, Implementation and Evaluation.

Published in:

International Journal of Health Policy & Management, 2022, v. 11, n. 10, p. 2228, doi. 10.34172/ijhpm.2021.141

By:

Pagiwa, Vincent;
Shiell, Alan;
Barraclough, Simon;
Seitio-Kgokgwe, Onalenna

Publication type:

Article

Debt Financing, Firm Performance and Agency Costs During Covid-19 Pandemic: An Empirical Study.

Published in:

IUP Journal of Corporate Governance, 2024, v. 23, n. 2, p. 5

By:

Tripathi, Nitya Nand;
Raj, Asha Binu;
Ahamed, Naseem

Publication type:

Article

Legislation and management fund for Mosque in Manado, Indonesia.

Published in:

Manager (University of Bucharest, Faculty of Business & Administration), 2012, n. 15, p. 66

By:

Karamoy, Deicy Natalia;
Omran, Abdelnasser

Publication type:

Article

10 Truths YOU NEED TO KNOW ABOUT Fraud.

Published in:

Strategic Finance, 2004, v. 85, n. 11, p. 29

By:

Peterson, Bonita K.;
Zikmund, Paul E.

Publication type:

Article

New Evidence of Benefits from Effective Ethics Systems.

Published in:

Strategic Finance, 2003, v. 84, n. 11, p. 20

By:

Verschoor, Curtis C.

Publication type:

Article

Combating Money Laundering in Africa: Dealing with the Problems of PEPs: by John Hatchard, Edward Elgar Publishing Cheltenham, UK, 2020, 328 pp., £105.00, hardback, ISBN 978-1789905298.

Published in:

Journal of Contemporary African Studies, 2024, v. 42, n. 1, p. 120, doi. 10.1080/02589001.2023.2228524

By:

Sundaram, Jae

Publication type:

Article

Defrauding Governments in the Twenty-first Century.

Published in:

Trends & Issues in Crime & Criminal Justice, 1999, n. 111, p. 1

By:

Smith, Russell G.

Publication type:

Article

TAX LAW.

Published in:

Bench & Bar of Minnesota, 2020, v. 77, n. 11, p. 34

By:

HOLCOMB, MORGAN;
DENNY, SHEENA

Publication type:

Article

Safekeeping client property (including filing fees).

Published in:

Bench & Bar of Minnesota, 2020, v. 77, n. 11, p. 4

By:

HUMISTON, SUSAN

Publication type:

Article

2018 year in review: Public discipline.

Published in:

Bench & Bar of Minnesota, 2019, v. 76, n. 2, p. 6

By:

HUMISTON, SUSAN

Publication type:

Article

Summary of Public Discipline.

Published in:

Bench & Bar of Minnesota, 2013, v. 70, n. 3, p. 14

By:

Cole, Martin

Publication type:

Article

Distortions, Misallocation and the Endogenous Determination of the Size of the Financial Sector.

Published in:

Economic Journal, 2020, v. 130, n. 625, p. 24, doi. 10.1093/ej/uez031

By:

Bauer, Christian;
Rodríguez Mora, José V

Publication type:

Article

ZIMBABWE.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2020, v. 56, n. 12, p. 22829A, doi. 10.1111/j.1467-6346.2020.09301.x
Publication type:: Article

Tunisia – Corruption Report.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2020, v. 56, n. 12, p. 22827A, doi. 10.1111/j.1467-6346.2020.09298.x
Publication type:: Article

MOZAMBIQUE: High‐Profile Graft Arrest.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2019, v. 56, n. 2, p. 22468C, doi. 10.1111/j.1467-6346.2019.08800.x
Publication type:: Article

Cameroon – Ex‐Defence Minister on Graft Charge.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2019, v. 56, n. 2, p. 22464B, doi. 10.1111/j.1467-6346.2019.08792.x
Publication type:: Article