Works matching Accounting fraud

Results: 1207

تفعيل تطبيق تقنيات المحاسبة القضائية للتخلص من ممارسات الاحتيال المحاسبي في الدوائر الحكومية.

Published in:

Muthanna Journal of Administrative & Economics Sciences, 2024, v. 14, n. 3, p. 62, doi. 10.52113/6/2024-14-3/62-76

By:

ميثم نعمة عبيد ال
ثامر صالح عيدان &#1575

Publication type:

Article

THE RESPONSIBILITY FOR PREVENTING AND DETECTING ACCOUNTING FRAUDS FROM THE VIEWPOINT OF SELF-REGULATORY AGENCIES IN TURKEY: DE JURE STATUS AND DE FACTO APPLICATION.

Published in:

Journal of Marmara University Social Sciences Institute / Öneri, 2013, v. 10, n. 40, p. 125

By:

KANDEMİR, Canol;
KANDEMİR, Şenol

Publication type:

Article

An Investigation of the Influence of the Worldwide Governance and Competitiveness on Accounting Fraud Cases: A Cross-Country Perspective.

Published in:

Sustainability (2071-1050), 2018, v. 10, n. 3, p. 588, doi. 10.3390/su10030588

By:

Sadaf, Rabeea;
Oláh, Judit;
Popp, József;
Máté, Domicián

Publication type:

Article

A OPINIÃO DE ESPECIALISTAS SOBRE AS VARIÁVEIS RELACIONADAS AO RISCO DE FRAUDE CONTÁBIL NO SETOR BANCÁRIO BRASILEIRO.

Published in:

Revista Universo Contábil, 2018, v. 14, n. 3, p. 66, doi. 10.4270/ruc.2018320

By:

Pereira Borges, Sabrina Rafaela;
Moreira Carvalho Andrade, Maria Elisabeth

Publication type:

Article

MUHASEBE HATALARI VE HİLELERİ İLE BUNLARA DAİR YAPTIRIMLARIN YASAL MEVZUAT KAPSAMINDA DEĞERLENDİRİLMESİ.

Published in:

World of Accounting Science, 2014, v. 16, n. 1, p. 169

By:

DEMİR, Şeref

Publication type:

Article

The Usefulness of Credit Ratings for Accounting Fraud Prediction.

Published in:

Accounting Review, 2023, v. 98, n. 7, p. 347, doi. 10.2308/TAR-2021-0874

By:

Huang, Allen H.;
Kraft, Pepa;
Wang, Shiheng

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

CREATIVE ACCOUNTING, AGGRESSIVE ACCOUNTING AND ACCOUNTING FRAUD - AUDITORS' PERCEPTION.

Published in:

Research Papers of the Wroclaw University of Economics / Prace Naukowe Uniwersytetu Ekonomicznego we Wroclawiu, 2022, v. 66, n. 2, p. 16, doi. 10.15611/pn.2022.2.02

By:

Dobroszek, Justyna;
Wnuk, Adrianna

Publication type:

Article

The impact of the organisational structure of tax authorities on tax and accounting fraud.

Published in:

Accounting & Finance, 2024, v. 64, n. 3, p. 2735, doi. 10.1111/acfi.13232

By:

Miao, Senlin;
Wen, Fenghua

Publication type:

Article

Predicting accounting fraud using imbalanced ensemble learning classifiers – evidence from China.

Published in:

Accounting & Finance, 2023, v. 63, n. 3, p. 3455, doi. 10.1111/acfi.13044

By:

Rahman, Md Jahidur;
Zhu, Hongtao

Publication type:

Article

Autentic sau iluzoriu în activitatea profesioniştilor contabili - la limita dintre contabilitatea creativă şi frauda contabilă.

Published in:

Audit Financiar, 2009, v. 7, n. 12, p. 27

By:

MORARIU, Aria;
JIANU, Ionel

Publication type:

Article

Corporate Governance Mechanisms in Preventing Accounting Fraud: A Study of Fraud Pentagon Model.

Published in:

Journal of Applied Economic Sciences, 2018, v. 13, n. 2, p. 549

By:

PAMUNGKAS, Imang Dapit;
GHOZALI, Imam;
ACHMAD, Tarmizi;
KHADDAFI, Muammar;
HIDAYAH, Retnoningrum

Publication type:

Article

The Role of Spiritual Intelligence in Moderating the Effect of Compensation Suitability, Apparatus Morality and Organizational Ethical Culture on Accounting Fraud Tendency.

Published in:

International Journal of Business & Management Science, 2020, v. 10, n. 2, p. 229

By:

Kardiyem;
Saputri, Fadhilah Mahanani;
Wijaya, Angga Pandu

Publication type:

Article

Accounting frauds - review of advanced technologies to detect and prevent frauds.

Published in:

Economics & Business Review, 2016, v. 2, n. 4, p. 45, doi. 10.18559/ebr.2016.4.3

By:

Segal, Shay Y.

Publication type:

Article

Organizational culture moderates the effect of bystander effect and internal control on accounting fraud trends in village credit institutions in Jembrana Regency.

Published in:

International Journal of Research in Business & Social Science, 2022, v. 11, n. 7, p. 210, doi. 10.20525/ijrbs.v11i7.2097

By:

Yasa, Ida Bagus Anom;
Sukayasa, I. Ketut;
Utami, Ni Made Mega Abdi

Publication type:

Article

Accounting Frauds and Main-Bank Monitoring in Japanese Corporations.

Published in:

Journal of Business Ethics, 2022, v. 180, n. 2, p. 605, doi. 10.1007/s10551-021-04888-z

By:

Sakawa, Hideaki;
Watanabel, Naoki

Publication type:

Article

Research Trends in Accounting Fraud Using Network Analysis.

Published in:

Sustainability (2071-1050), 2021, v. 13, n. 10, p. 5579, doi. 10.3390/su13105579

By:

Yu, So-Jin;
Rha, Jin-Sung;
López Hernández, Antonio M.

Publication type:

Article

Research Topics in Accounting Fraud in the 21st Century: A State of the Art.

Published in:

Sustainability (2071-1050), 2019, v. 11, n. 6, p. 1570, doi. 10.3390/su11061570

By:

Ramos Montesdeoca, Monica;
Sánchez Medina, Agustín J.;
Blázquez Santana, Felix

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

CULTURA ORGANIZACIONAL DE DESEMPENHO E A FRAUDE CONTÁBIL DO SETOR BANCÁRIO BRASILEIRO.

Published in:

ConTexto, 2020, v. 20, n. 44, p. 81

By:

SILVÉRIO DINI, BRUNA CRISTINA;
PEREIRA BORGES, SABRINA RAFAELA

Publication type:

Article

O możliwości wykorzystania prawa Benforda w wykrywaniu oszustw księgowych.

Published in:

Zeszyty Teoretyczne Rachunkowości, 2020, v. 110, n. 166, p. 11, doi. 10.5604/01.3001.0014.5549

By:

BARYŁA, MATEUSZ

Publication type:

Article

SİLSİLE HALİNDEKİ MUHASEBE HİLELERİNİN ETKİLERİ VE FİNANSAL TABLOLARA YANSIMASI: BİR ÖRNEK OLAY ÇALIŞMASI.

Published in:

Muhasebe ve Vergi Uygulamalari Dergisi (MUVU) / Journal of Accounting & Taxation Studies (JATS), 2020, v. 13, n. 2, p. 401, doi. 10.29067/muvu.653022

By:

YİĞİTLER, Mete;
AKTA, Rabia;
KAYALIDERE, U. A. Koray

Publication type:

Article

MUHASEBE HATA VE HİLELERİNİN ORTAYA ÇIKARILMASINDA BAĞIMSIZ DENETÇİLERİN SORUMLULUĞUNU ETKİLEYEN FAKTÖRLERE İLİŞKİN ALGILAMALARI.

Published in:

World of Accounting Science, 2013, v. 15, n. 1, p. 29

By:

KANDEMİR, Canol;
KANDEMİR, Şenol

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

MUHASEBE HİLESİ ÜZERİNE BAZI DÜŞÜNCELER.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2020, v. 30, n. 162, p. 13

By:

OKTAR, S. ATEŞ

Publication type:

Article

Financial statement comparability and accounting fraud.

Published in:

Journal of Business Finance & Accounting, 2023, v. 50, n. 7/8, p. 1166, doi. 10.1111/jbfa.12652

By:

Blanco, Belen;
Dhole, Sandip;
Gul, Ferdinand A.

Publication type:

Article

An Analysis of Accounting Frauds and the Timing of Analyst Coverage Decisions and Recommendation Revisions: Evidence from the US.

Published in:

Journal of Business Finance & Accounting, 2013, v. 40, n. 3/4, p. 399, doi. 10.1111/jbfa.12020

By:

Young, Susan M.;
Peng, Emma Y.

Publication type:

Article

APGAULĖ IR PADARINIAI KAIP APGAULINGOS BUHALTERINĖS APSKAITOS POŽYMIAI.

Published in:

Jurisprudence / Jurisprudencija, 2021, v. 28, n. 1, p. 217, doi. 10.13165/JUR-21-28-1-11

By:

Lukošius, Liutauras

Publication type:

Article

Detecting and Deterring Not-for-Profit Organization Accounting Fraud.

Published in:

Journal of Accounting & Finance (2158-3625), 2021, v. 21, n. 4, p. 50

By:

Balfour, Wayne;
Sullivan, Gene;
Self, Stanley;
Byers, Rachel

Publication type:

Article

Fraud and incompetence: Accounting in the Papal States (1831–1859).

Published in:

Accounting History, 2021, v. 26, n. 4, p. 552, doi. 10.1177/10323732211003685

By:

Antonelli, Valerio;
Coronella, Stefano;
Cordery, Carolyn;
Verona, Roberto

Publication type:

Article

Accounting fraud, business failure and creative auditing: A microanalysis of the strange case of the Sunbeam Corporation.

Published in:

Accounting History, 2017, v. 22, n. 4, p. 472, doi. 10.1177/1032373217718871

By:

Agostini, Marisa;
Favero, Giovanni

Publication type:

Article

Antonio Gramsci Hegemonical Theory Critical Study: Accounting Fraud of Hindu - Bali.

Published in:

International Journal of Business, 2022, v. 27, n. 2, p. 1, doi. 10.55802/ijb.027(2).001

By:

Kurniawan Saputra, Komang Adi;
Ketut Jayawarsa, A. A.;
Priliandani, NiMade Intan

Publication type:

Article

THE PRIMING EFFECT ON ACCOUNTING FRAUD ASSESSMENT: AN EXPERIMENTAL APPROACH WITH ACCOUNTING SCIENCE STUDENTS.

Published in:

Journal of Management Analysis / Revista Gestão em Análise, 2023, v. 12, n. 2, p. 115, doi. 10.12662/2359-618xregea.v12i2.p115-133.2023

By:

Freitas, Esteniffer;
Moreira, Caritsa;
Macedo, Álvaro;
Oliveira, Kallyse;
Prado, Alexsandro

Publication type:

Article

Climate for Scandal: Corporate Environments that Contribute to Accounting Fraud.

Published in:

Financial Review, 2007, v. 42, n. 1, p. 53, doi. 10.1111/j.1540-6288.2007.00161.x

By:

Crutchley, Claire E.;
Jensen, Marlin R. H.;
Marshall, Beverly B.

Publication type:

Article

Raising one's voice at accounting frauds in Brazil: an examination on the effect of the existence of multiple reporting channels on employee whistleblowing intention.

Published in:

REUNIR: Revista de Administração, Contabilidade e Sustentabilidade, 2024, v. 14, n. 1, p. 107

By:

Guerra Sousa, Rossana;
Fernandes de Vasconcelos, Adriana;
da Costa Santos, Leandro

Publication type:

Article

FRAUDES CONTÁBEIS E WHISTLEBLOWING: UMA PESQUISA EMPÍRICA SOBRE A INFLUÊNCIA DA PERCEPÇÃO CONTÁBIL DO DELATANTE.

Published in:

Revista Universo Contábil, 2013, v. 9, n. 3, p. 128, doi. 10.4270/ruc.2013325

By:

de Sousa, Rossana Guerra;
de Vasconcelos, Adriana Fernandes;
Amorim Antunes, Gustavo;
Gomes da Silva, José Dionísio

Publication type:

Article

ANALÝZA ÚROVNE VÝSKUMU DAŇOVÝCH A ÚČTOVNÝCH PODVODOV V GLOBÁLNOM MERADLE.

Published in:

Young Science / Mladá Veda, 2025, n. 1, p. 121

By:

Jusková, Mária;
Miškufová, Marta;
Matijová, Mária

Publication type:

Article

Does IRS Monitoring Deter Managers From Committing Accounting Fraud?

Published in:

Journal of Accounting, Auditing & Finance, 2022, v. 37, n. 3, p. 700, doi. 10.1177/0148558X20939720

By:

Mason, Paul;
Williams, Brian

Publication type:

Article

Mylan Fraud: Accounting and Disclosure Considerations.

Published in:

Journal of Accounting & Management (2284-9459), 2022, v. 12, n. 1, p. 121

By:

Baranek, Devon

Publication type:

Article

Accounting Fraud at Xerox Corporation: Ethical Considerations.

Published in:

Journal of Leadership, Accountability & Ethics, 2019, v. 16, n. 5, p. 81, doi. 10.33423/jlae.v16i5.2657

By:

Butala, Amy;
Khan, Zafar U.

Publication type:

Article

A Bibliometric Analysis on Fraud in Accounting.

Published in:

Ovidius University Annals, Series Economic Sciences, 2023, v. 23, n. 1, p. 986

By:

(Chiriac) Matei, Alina;
Aivaz, Kamer-Ainur

Publication type:

Article

MUHASEBE HİLELERİNİN ORTAYA ÇIKARILMASINDA BENFORD YASASI'NIN KULLANILMASINA YÖNELİK BİR UYGULAMA.

Published in:

Visionary E-Journal / Vizyoner Dergisi, 2021, v. 12, n. 32, p. 1196, doi. 10.21076/vizyoner.872157

By:

KAŞIKCI, Bahar;
DALGAR, Hüseyin

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

Construction of Accounting Fraud and Its Audit Countermeasure Model Based on Computer Technology.

Published in:

Journal of Information & Knowledge Management, 2024, v. 23, n. 4, p. 1, doi. 10.1142/S0219649224500424

By:

Wang, Yuanbao;
Zhu, Guangliang

Publication type:

Article

Knowledge of Accounting Fraud in Non-Profit Organizations: A Qualitative Study Examining Fraud Prevention and Knowledge Implementation.

Published in:

Proceedings of the Northeast Business & Economics Association, 2021, p. 17

By:

Bennett, Cassandra;
Law, Mark;
Wolfskill, Mason;
Washo, Amy

Publication type:

Article

O EFEITO DA FRAUDE OU ERROS CONTÁBEIS NO GERENCIAMENTO DE RESULTADO EM COMPANHIAS DO SUBSETOR DE COMÉRCIO LISTADAS NA B3.

Published in:

Revista Fatec Zona Sul (REFAS), 2024, v. 11, n. 2, p. 43, doi. 10.26853/Refas_ISSN-2359-182X_v11n02_03

By:

Silva Lopes, Amanda;
Alves Oliveira, Ádria Tayllo;
Santos Aguiar, José Hilton;
Dantas Valentim, Isabella Christina

Publication type:

Article

Accounting fraud before codification: An inquiry on budget misstatements in eighteenth-century Venice.

Published in:

2021

By:

Agostini, Marisa;
Cella, Riccardo;
Favero, Giovanni

Publication type:

Literature Review

دور جملس اإلدارة باعتباره كألية رقابية يف حماربة الغش املالي واحملاسيب يف املؤسسات االقتصادية اجلزائرية.

Published in:

Revue Académique des Études Sociales et Humaines, 2022, v. 14, n. 2, p. 104

By:

لعروس لخضر;
لقليطي االخضر

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

Internal Auditor as Accounting Fraud Buster.

Published in:

IUP Journal of Accounting Research & Audit Practices, 2014, v. 13, n. 1, p. 7

By:

Agarwal, Gopal Krishna;
Medury, Yajulu

Publication type:

Article