Works matching DE "ASSOCIATION of Certified Fraud Examiners"

Results: 31

Solving the "Mystery" of Profiling Fraud: Teaching Students About Occupational Fraud by Examining Episodes of Mystery Diners.

Published in:

Journal of Forensic Accounting Research, 2018, v. 3, n. 1, p. A1, doi. 10.2308/jfar-52109

By:

Daigle, Ronald J.;
Hayes, David C.;
McSwain, Dwayne N.

Publication type:

Article

Collusive Fraud: Leader, Incident, and Organizational Characteristics.

Published in:

Journal of Forensic Accounting Research, 2017, v. 2, n. 1, p. A49, doi. 10.2308/jfar-51826

By:

Bishop, Carol C.;
Hermanson, Dana R.;
Riley Jr., Richard A.

Publication type:

Article

Financial Reporting Fraud: Public and Private Companies.

Published in:

Journal of Forensic Accounting Research, 2016, v. 1, n. 1, p. A27, doi. 10.2308/jfar-51475

By:

Fleming, A. Scott;
Riley Jr., Richard A.;
Hermanson, Dana R.;
Kranacher, Mary-Jo

Publication type:

Article

The Buck Stops with You!

Published in:

Journal of Government Financial Management, 2015, v. 64, n. 4, p. 26

By:

Ogilby, Suzanne M.;
Farrell, Ramona R.

Publication type:

Article

Auditors Taking Our Own Advice-Part IV.

Published in:

Journal of Government Financial Management, 2012, v. 61, n. 3, p. 54

By:

Hayes Jr., Arthur A.

Publication type:

Article

Prevention of Fraud in Sharia Banking in Indonesia through Implementation of Sharia Corporate Governance.

Published in:

KnE Social Sciences, 2019, v. 2019, p. 183, doi. 10.18502/kss.v3i13.4205

By:

Astuti, Mella Apriliani;
Rozali, Rozmita Dewi Y.;
Cakhyaneu, Aneu

Publication type:

Article

Countering CORRUPTION.

Published in:

Internal Auditor, 2012, v. 69, n. 5, p. 47

By:

Holzinqer, Albert G.

Publication type:

Article

THE HIGH PRICE OF FRAUD.

Published in:

Internal Auditor, 2012, v. 69, n. 3, p. 13

By:

Cain, A.

Publication type:

Article

ECONOMIC INSTABILITY AND FRAUD LOSS: A DECADE OF UNCERTAINTY.

Published in:

International Journal of Accounting Information Science & Leadership, 2011, v. 4, n. 11, p. 1

By:

James, Kim;
Hulsart, Robyn;
Cummings, Dana

Publication type:

Article

Helping Students Understand Occupational Fraud by Applying the ACFE Report to Daytime Television Talk Show Confessions.

Published in:

Issues in Accounting Education, 2014, v. 29, n. 2, p. 319, doi. 10.2308/iace-50545

By:

Daigle, Ronald J.;
Hayes, David C.;
Morris, Philip W.

Publication type:

Article

Exploring International Whistleblower Behaviors and Legislation.

Published in:

Global Journal of Contemporary Research in Accounting, Auditing & Business Ethics, 2018, v. 4, n. 1, p. 611

By:

Seitz, Jamie L.;
Bueltel, Brett L.

Publication type:

Article

How to Counter Cybercrime Intrusions.

Published in:

Journal of Corporate Accounting & Finance (Wiley), 2013, v. 24, n. 5, p. 45, doi. 10.1002/jcaf.21874

By:

McGee, Jo Ann;
Byington, J. Ralph

Publication type:

Article

An Examination of Non-Linearity in Financial Statement Data Using Topological Tests.

Published in:

Journal of Forensic & Investigative Accounting, 2023, v. 15, n. 1, p. 1

By:

Kaminski, Kathleen A.;
Hogan, Eileen A.

Publication type:

Article

Exploration of Internal Controls and Their Impact on Fraud in Protestant Churches.

Published in:

Journal of Forensic & Investigative Accounting, 2022, v. 14, p. 486

By:

Lachney, Kent

Publication type:

Article

Money Does Matter: The Effect of the SEC Reward Provision and Anti-Retaliation Protection on Corporate Whistleblowing.

Published in:

Journal of Forensic & Investigative Accounting, 2022, v. 14, n. 2, p. 189

By:

Wilson, Aaron B.;
Nelson, Diane M.

Publication type:

Article

Do fine feathers make a fine bird? The influence of attractiveness on fraud‐risk judgments by internal auditors.

Published in:

International Journal of Auditing, 2018, v. 22, n. 3, p. 332, doi. 10.1111/ijau.12137

By:

Eulerich, Marc;
Theis, Jochen C.;
Lao, Junpeng;
Ramon, Meike

Publication type:

Article

Fraud Continues to Cause Significant Losses.

Published in:

Strategic Finance, 2014, v. 96, n. 2, p. 11

By:

Verschoor, Curtis C.

Publication type:

Article

Understanding financial reporting fraud in Egypt: evidence from the audit field.

Published in:

Third World Quarterly, 2019, v. 40, n. 11, p. 1996, doi. 10.1080/01436597.2019.1626709

By:

Kassem, Rasha

Publication type:

Article

Exonerating Corporate Executives.

Published in:

Challenge (05775132), 2014, v. 57, n. 1, p. 60, doi. 10.2753/0577-5132570104

By:

Black, William K.

Publication type:

Article

FİNANSAL TABLO HİLELERİNİN VERİ MADENCİLİĞİ YARDIMIYLA TESPİT EDİLMESİ: ÜRETİM SEKTÖRÜNDE BİR ARAŞTIRMA.

Published in:

Muhasebe ve Vergi Uygulamalari Dergisi (MUVU) / Journal of Accounting & Taxation Studies (JATS), 2012, v. 5, n. 2, p. 25

By:

TERZİ, Serkan;
ŞEN, İlker Kıymetli

Publication type:

Article

BILLING FRAUDS: A LOOK AT TRENDS, RECENT COURT CASES AND RED FLAGS.

Published in:

Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 102

By:

Guinn, Robert E.;
Sevin, Suzanne K.

Publication type:

Article

ACFE STUDENT CHAPTERS: AN EXAMINATION OF STUDENT INVOLVEMENT AND ASSOCIATED BENEFITS.

Published in:

Journal of Forensic Studies in Accounting & Business, 2012, v. 4, n. 1, p. 83

By:

Young, George;
Smith, Gerald;
Riley, Richard

Publication type:

Article

AN EMPIRICAL ANALYSIS OF THE INDEPENDENT RELATIONSHIP OF THE USAGE OF ANTI-FRAUD CONTROLS AND THE LOSSES THEY REDUCE.

Published in:

Journal of Forensic Studies in Accounting & Business, 2011, v. 3, n. 1, p. 9

By:

Singleton, Tommie;
Atkinson, Keith E.

Publication type:

Article

Challenges to the fraud triangle: Questions on its usefulness.

Published in:

Accounting Forum, 2015, v. 39, n. 3, p. 201, doi. 10.1016/j.accfor.2015.05.002

By:

Lokanan, Mark E.

Publication type:

Article

Don't lie, cheat and steal.

Published in:

Industrial Management, 2013, v. 55, n. 3, p. 22

By:

DENTON, D. KEITH

Publication type:

Article

Fraud in a World of Advanced Technologies.

Published in:

CPA Journal, 2019, v. 89, n. 6, p. 28

By:

Nickerson, Mark A.

Publication type:

Article

The Risks of Fraud Collusion.

Published in:

CPA Journal, 2019, v. 89, n. 3, p. 14

By:

Rechtman, Yigal

Publication type:

Article

Blockchain: An Emerging Solution for Fraud Prevention.

Published in:

CPA Journal, 2017, v. 87, n. 6, p. 12

By:

Dai, Jun;
Yunsen Wang;
Vasarhelyi, Miklos A.

Publication type:

Article

How to Avoid or Minimize Fraud Exposures.

Published in:

CPA Journal, 2015, v. 85, n. 3, p. 6

By:

Klein, Ron

Publication type:

Article

The Global Fraud Threat.

Published in:

CPA Journal, 2012, v. 82, n. 6, p. 12

By:

Doka, Christina

Publication type:

Article

Beware, Your Employees Could Be Stealing.

Published in:

Proceedings of the Northeast Business & Economics Association, 2017, p. 117

By:

Glodstein, David

Publication type:

Article