Works matching DE "FORENSIC accounting"

Results: 584

Perceptions of Forensic Accounting Related to the Investigation of Corporate Criminal Offences.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2013, v. 64, n. 2, p. 1

By:

Kolar, Iztok;
Zdolšek, Daniel

Publication type:

Article

Who Killed WATERS? Mess, Method, and Forensic Explanation in the Making and Unmaking of Large-scale Science Networks.

Published in:

Science, Technology & Human Values, 2014, v. 39, n. 2, p. 285, doi. 10.1177/0162243913516013

By:

Jackson, Steven J.;
Buyuktur, Ayse

Publication type:

Article

OS DESAFIOS DO PERITO-CONTÁBIL E A IMPORTÂNCIA DA PERÍCIA CONTÁBIL NOS PROCESSOS JUDICIAIS.

Published in:

Revista Foco (Interdisciplinary Studies Journal), 2023, v. 16, n. 11, p. 1, doi. 10.54751/revistafoco.v16n11-218

By:

Arruda Tasca, Camile Antonia;
Oliveira Novais, Letícia Dantas;
Rodrigues do Prado, Edilson;
Cardin Bressan, Inês

Publication type:

Article

FORENSIC AUDIT – A NEW BRANCH OF AUDIT.

Published in:

Knowledge: International Journal, 2024, v. 65, n. 6, p. 1033

By:

Dimitrova, Janka;
Dimitrova, Eftimija

Publication type:

Article

عالقة المحاسبة القضائية بكشف الغش الضريبي.

Published in:

Accounting & Financial Studies Journal, 2022, v. 17, n. 60, p. 30

By:

فرقد جميل عبد نور
ثائر صبري محمود &#1575

Publication type:

Article

عالقة المحاسبة القضائية بكشف الغش الضريبي.

Published in:

Accounting & Financial Studies Journal, 2022, v. 17, n. 59, p. 30

By:

فرقد جميل عبد نور
ثائر صبري محمود &#1575

Publication type:

Article

دور فلسفة المحاسبة القضائية في شفافية وجودة القوائم المالية د ا رسة تطبيقية على عينة من العاملين في مصرف الع ا رقي للتجارة ومصرف الخليج التجاري في بابل.

Published in:

Accounting & Financial Studies Journal, 2021, v. 16, n. 56, p. 122

By:

فضل الله احمد عب&#1583

Publication type:

Article

Factors Influencing Accounting Fraud in Village Fund Management in South Kalimantan.

Published in:

Accounting Analysis Journal (AAJ), 2023, v. 12, n. 3, p. 155, doi. 10.15294/aaj.v12i3.68933

By:

Safitri, Wanda;
Tyas Respati, Novita Wening

Publication type:

Article

Navigating Virtual Economies: Transformative Impacts and Challenges for Forensic Accounting in the Metaverse. A Conceptual Overview.

Published in:

Grenze International Journal of Engineering & Technology (GIJET), 2024, v. 10, n. 2,Part 3, p. 2195

By:

Rehman, Ali;
Siddiqui, Muhammad Ali

Publication type:

Article

Do managers have tax awareness?

Published in:

Forum on Economics & Business / Közgazdász Fórum, 2020, v. 23, n. 2, p. 35

By:

DOBOS, PIROSKA;
TAKÁCS, ISTVÁN;
TAKÁCS-GYÖRGY, KATALIN

Publication type:

Article

Hidden Risk: Detecting Fraud in Chinese Banks' Non-performing Loan Data.

Published in:

International Journal of Finance & Banking Studies, 2022, v. 11, n. 1, p. 98, doi. 10.20525/ijfbs.v11i1.1550

By:

Mayo, Robert L.

Publication type:

Article

FORENSIC ACCOUNTING IN THE REPUBLIC OF NORTH MACEDONIA - STATUS AND PERSPECTIVES.

Published in:

Management & Education / Upravlenie i Obrazovanie, 2024, v. 20, n. 1, p. 14

By:

Koleva, Blagica KolevaBlagica

Publication type:

Article

FORENSIC ACCOUNTING: FRAUD DETECTION SKILLS FOR EXTERNAL AUDITORS.

Published in:

Polish Journal of Management Studies, 2019, v. 20, n. 1, p. 168, doi. 10.17512/pjms.2019.20.1.15

By:

S., Fadilah;
M., Maemunah;
Nurrahmawati;
T. N., Lim;
R. I., Sundary

Publication type:

Article

Adli Muhasebecilik Mesleği ve Aklama Suçuyla Mücadele.

Published in:

Çankırı Karatekin University Journal of the Faculty of Economics & Administrative Sciences, 2013, v. 3, n. 1, p. 121

By:

KASAP, Murat

Publication type:

Article

Primera aproximación a la caracterización de los informes periciales contables (inglésespañol) en el ámbito judicial mediante un estudio de corpus.

Published in:

TRANS: Revista de Traductología, 2020, v. 24, p. 167, doi. 10.24310/trans.2020.v0i24.9350

By:

ALCALDE PEÑALVER, ELENA;
SANTAMARÍA URBIETA, ALEXANDRA

Publication type:

Article

Fighting Cyber Crimes Using Forensic Accounting: A Tool to Enhance Operational Efficiency.

Published in:

Wealth: International Journal of Money, Banking & Finance, 2018, v. 7, n. 3, p. 92

By:

Moid, Sana

Publication type:

Article

The Impact of the COVID-19 Pandemic on the Increased Risk of Fraud during Auditing Activities.

Published in:

Financial Sciences / Nauki o Finansach, 2022, v. 27, n. 2, p. 25, doi. 10.15611/fins.2022.2.03

By:

Lew, Agnieszka

Publication type:

Article

Contribution to accelerated internationalization with digital forensic accounting and metaverse circular business model innovation for Vietnam-based SMEs.

Published in:

Journal of Innovation & Entrepreneurship, 2024, v. 13, n. 1, p. 1, doi. 10.1186/s13731-024-00442-z

By:

Huy, Pham Quang;
Phuc, Vu Kien

Publication type:

Article

RELATIONSHIP BETWEEN FRAUD AUDITING AND FORENSIC ACCOUNTING.

Published in:

International Journal of Contemporary Economics & Administrative Sciences, 2017, v. 7, n. 3/4, p. 194

By:

ATAĞAN, Gülşah;
KAVAK, Aylin

Publication type:

Article

A Graph Mining Approach to Identify Financial Reporting Patterns: An Empirical Examination of Industry Classifications.

Published in:

Decision Sciences, 2019, v. 50, n. 4, p. 847, doi. 10.1111/deci.12345

By:

Yang, Steve Y.;
Liu, Fang‐Chun;
Zhu, Xiaodi;
Yen, David C.

Publication type:

Article

Using Interpretable Machine Learning for Accounting Fraud Detection - A Multi-User Perspective.

Published in:

Unternehmung: Swiss Journal of Business Research & Practice, 2023, v. 77, n. 2, p. 113, doi. 10.5771/0042-059x-2023-2-113

By:

Lösse, Leonhard J.;
Weißenberger, Barbara E.

Publication type:

Article

Auditing Techniques to Minimize Accounting Related Fraud and Errors: A Qualitative Analysis with the Interview Method.

Published in:

EMAJ: Emerging Markets Journal, 2021, v. 11, n. 1, p. 95, doi. 10.5195/emaj.2021.232

By:

Kızıl, Cevdet;
Muzır, Erol;
Yılmaz, Vildan

Publication type:

Article

Auditing Techniques to Avoid Cost Accounting Frauds.

Published in:

EMAJ: Emerging Markets Journal, 2020, v. 10, n. 1, p. 60, doi. 10.5195/emaj.2020.210

By:

Akman, Vedat;
Acar, Berkan;
Kızıl, Cevdet

Publication type:

Article

IMPLEMENTACIJA HIBRIDNOG METODA PRIKUPLJANJA PODATAKA SA AKTIVNIH WINDOWS SISTEMA ZA POTREB FORENZIČKE ANALIZE.

Published in:

Singidunum Scientific Review / Singidunum Revija, 2010, v. 7, n. 2, p. 69

By:

Veinović, Mladen;
Franc, Igor

Publication type:

Article

Blockchain Financial Statements: Innovating Financial Reporting, Accounting, and Liquidity Management.

Published in:

Future Internet, 2024, v. 16, n. 7, p. 244, doi. 10.3390/fi16070244

By:

Dashkevich, Natalia;
Counsell, Steve;
Destefanis, Giuseppe

Publication type:

Article

FORENSIC ACCOUNTING - THE RESPONSE OF THE PROFESSION TO FINANCIAL STATEMENT FRAUDS.

Published in:

TEME: Casopis za Društvene Nauke, 2013, v. 37, n. 4, p. 1879

By:

Stančić, Predrag;
Dimitrijević, Dragomir;
Stančić, Vladimir

Publication type:

Article

FORENSIC ACCOUNTING AS AN INSTRUMENT FOR FRAUD DETECTION AND PREVENTION IN THE PUBLIC SECTOR: MODERATING ON MINISTRIES, DEPARTMENTS AND AGENCIES IN NIGERIA.

Published in:

Acta Scientiarum Polonorum. Oeconomia, 2021, v. 20, n. 1, p. 49, doi. 10.22630/aspe.2021.20.1.5

By:

Olaniyan, Niyi Oladipo;
Ekundayo, Ayodele Temitope;
Oluwadare, Oladimeji Emmanuel;
Bamisaye, Theresa Omolade

Publication type:

Article

Stock price contagion effects through investment banks.

Published in:

Applied Economics, 2021, v. 53, n. 50, p. 5793, doi. 10.1080/00036846.2021.1931004

By:

Zhang, Yanan;
Zhu, Bing

Publication type:

Article

Determinants of Factors that Affect Accounting Fraud in Local Government Financial Management.

Published in:

Australasian Accounting Business & Finance Journal, 2024, v. 18, n. 1, p. 148, doi. 10.14453/aabfj.v18i1.09

By:

Atmadja, Anantawikrama Tungga;
Dharmawan, Nyoman Ari Surya;
Saputra, Komang Adi Kurniawan

Publication type:

Article

Editorial Volume 18 Issue 1.

Published in:

Australasian Accounting Business & Finance Journal, 2024, v. 18, n. 1, p. 1, doi. 10.14453/aabfj.v18i1.01

By:

Smark, Ciorstan;
Mir, Monir

Publication type:

Article

Fraud Risk Factors and Audit Programme Modifications: Evidence from Jordan.

Published in:

Australasian Accounting Business & Finance Journal, 2013, v. 7, n. 1, p. 59, doi. 10.14453/aabfj.v7i1.5

By:

Abdullatif, Modar

Publication type:

Article

ADLİ MUHASEBE ÇERÇEVESİNDE VERGİ KAÇAKÇILIĞI SUÇUNUN ÖRNEK OLAY ÇALIŞMASI İLE İNCELENMESİ.

Published in:

World of Accounting Science, 2020, v. 22, n. 1, p. 75, doi. 10.31460/mbdd.610803

By:

DOĞAN, Duygu;
ÜNAL UYAR, Üyesi Güler Ferhan

Publication type:

Article

HOW COUNTERFACTUAL REASONING EFFECTS AUDITORS' LIABILITY.

Published in:

World of Accounting Science, 2013, v. 15, n. 2, p. 25

By:

KARACAER, Semra;
ŞENDURUR, Utku

Publication type:

Article

ADLİ MUHASEBE KAVRAMLARININ İNCELENMESİ: ABD'DE BİR VAKA ÇALIŞMASI.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2022, v. 32, n. 174, p. 55

By:

ÜNAL UYAR, Güler Ferhan;
ORUÇ ERDOĞAN, Eda;
ERDOĞAN, Murat;
DOĞAN, Duygu

Publication type:

Article

TÜRKİYE'DE HALKA AÇIK ŞİRKETLERDE ORTAYA ÇIKAN MUHASEBE HİLELERİNİN SPK BÜLTENLERİ ÜZERİNDEN ANALİZİ: 2011-2020.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2022, v. 32, n. 170, p. 211

By:

DEMİR, Zekeriya

Publication type:

Article

BORSA İSTANBUL'DA İŞLEM GÖREN ŞİRKETLERE YÖNELİK "ŞARTLI GÖRÜŞ" İÇEREN BAĞIMSIZ DENETÇİ RAPORLARI ÜZERİNE BİR İNCELEME.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2020, v. 30, n. 160, p. 163

By:

GÜNEY, Üyesi Cengiz;
İÇÖZ, Üyesi Ahmet

Publication type:

Article

ADLİ MUHASEBECİLİK MESLEĞİNİN BİLİNİRLİĞİ: AVUKATLAR ÜZERİNE BİR ARAŞTIRMA.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2020, v. 30, n. 159, p. 155

By:

KARAHAN, Üyesi Murat

Publication type:

Article

The Pentagon Audit: Assets Gone Missing.

Published in:

CounterPunch, 2022, p. 1

By:

Camp, Lee

Publication type:

Article

Reporting on the comparison and interpretation of pattern evidence: recommendations for forensic specialists.

Published in:

Australian Journal of Forensic Sciences, 2012, v. 44, n. 2, p. 193, doi. 10.1080/00450618.2011.644260

By:

Found, Bryan;
Edmond, Gary

Publication type:

Article

PRIVATE LEGAL ORDERS: PROFESSIONAL MARKETS AND THE COMMODIFICATION OF FINANCIAL GOVERNANCE.

Published in:

Social & Legal Studies, 2006, v. 15, n. 2, p. 209, doi. 10.1177/0964663906063575

By:

Williams, James W.

Publication type:

Article

Conclaves and concurrent expert evidence: a positive development in Australian legal practice?

Published in:

2016

By:

Madden, Bill;
Cockburn, Tina

Publication type:

journal article

'Geographic Distribution of CAP Subsidies in the Netherlands.'.

Published in:

Petits Propos Culinaires, 2007, n. 83, p. 117

By:

Field, Michele

Publication type:

Article

المحاسبة القضائية ودورها في الحد من الفساد المالي دراسة ميدانية مطبقة على بعض المؤسسات القضائية في المملكة العربية السعودية.

Published in:

Journal of Economic Administrative & Legal Sciences, 2024, v. 8, n. 14, p. 102, doi. 10.26389/AJSRP.Q160524

By:

محمد الصادق عبد &#1575

Publication type:

Article

Warnings of financial fraud in travel agencies in the Republic of Serbia during the COVID-19 pandemic.

Published in:

Hotel & Tourism Management, 2024, v. 12, n. 2, p. 75, doi. 10.5937/menhottur2400003D

By:

Dimitrijević, Dragomir;
Stanković, Predrag;
Vržina, Stefan

Publication type:

Article

Statistical fraud detection in a commercial lobster fishery.

Published in:

New Zealand Journal of Marine & Freshwater Research, 2009, v. 43, n. 1, p. 457, doi. 10.1080/00288330909510014

By:

Graham, Scott D. J.;
Eldine, John Hass;
Paton, David

Publication type:

Article

JOURNAL THEME: Consequence Management, Audit and Anti-fraud and corruption Focus.

Published in:

CIGFARO Journal, 2020, v. 21, n. 2, p. 5

By:

DU PLESSIS, PEET

Publication type:

Article

The Forensic Accounting Investigative Processes in Law Enforcement: A Case Study of Excellence Academy.

Published in:

Journal of Forensic & Investigative Accounting, 2024, v. 16, n. 2, p. 251

By:

Ndicu, Martin J.

Publication type:

Article

Unveiling Financial Fraud in Divorce: Types, Taxes, Red Flags, and Investigative Steps.

Published in:

Journal of Forensic & Investigative Accounting, 2024, v. 16, n. 1, p. 58

By:

Stowell, Nicole Forbes;
Schmidt, Martina K.;
Katz, Irwin;
Segrest, Sharon L.;
Pacini, Carl

Publication type:

Article

Fraud and Unethical Behavior in Cryptoassets: Strategies and Recommendations for Improved Forensic Accounting.

Published in:

Journal of Forensic & Investigative Accounting, 2024, v. 16, n. 1, p. 1

By:

Ferris, Stacey;
McGown, Josh;
Ravenscraft, Julie;
Smith, Sean Stein

Publication type:

Article

Is a Picture Worth a Thousand Words ... or Lies? The Impression Management Gimmicks that Forensic Accountants Must Know.

Published in:

Journal of Forensic & Investigative Accounting, 2022, v. 14, n. 2, p. 204

By:

Shen, Wei-Cheng Milton;
Chih-Chen Lee

Publication type:

Article