Works matching DE "ASSOCIATION of Certified Fraud Examiners"
Results: 31
Don't lie, cheat and steal.
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- Industrial Management, 2013, v. 55, n. 3, p. 22
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Fraud in a World of Advanced Technologies.
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- CPA Journal, 2019, v. 89, n. 6, p. 28
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The Risks of Fraud Collusion.
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- CPA Journal, 2019, v. 89, n. 3, p. 14
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Blockchain: An Emerging Solution for Fraud Prevention.
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- CPA Journal, 2017, v. 87, n. 6, p. 12
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How to Avoid or Minimize Fraud Exposures.
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- CPA Journal, 2015, v. 85, n. 3, p. 6
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The Global Fraud Threat.
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- CPA Journal, 2012, v. 82, n. 6, p. 12
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Exonerating Corporate Executives.
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- Challenge (05775132), 2014, v. 57, n. 1, p. 60, doi. 10.2753/0577-5132570104
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Beware, Your Employees Could Be Stealing.
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- Proceedings of the Northeast Business & Economics Association, 2017, p. 117
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The Buck Stops with You!
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- Journal of Government Financial Management, 2015, v. 64, n. 4, p. 26
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Auditors Taking Our Own Advice-Part IV.
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- Journal of Government Financial Management, 2012, v. 61, n. 3, p. 54
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Understanding financial reporting fraud in Egypt: evidence from the audit field.
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- Third World Quarterly, 2019, v. 40, n. 11, p. 1996, doi. 10.1080/01436597.2019.1626709
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Countering CORRUPTION.
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- Internal Auditor, 2012, v. 69, n. 5, p. 47
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THE HIGH PRICE OF FRAUD.
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- Internal Auditor, 2012, v. 69, n. 3, p. 13
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How to Counter Cybercrime Intrusions.
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- Journal of Corporate Accounting & Finance (Wiley), 2013, v. 24, n. 5, p. 45, doi. 10.1002/jcaf.21874
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Do fine feathers make a fine bird? The influence of attractiveness on fraud‐risk judgments by internal auditors.
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- International Journal of Auditing, 2018, v. 22, n. 3, p. 332, doi. 10.1111/ijau.12137
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Challenges to the fraud triangle: Questions on its usefulness.
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- Accounting Forum, 2015, v. 39, n. 3, p. 201, doi. 10.1016/j.accfor.2015.05.002
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An Examination of Non-Linearity in Financial Statement Data Using Topological Tests.
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- Journal of Forensic & Investigative Accounting, 2023, v. 15, n. 1, p. 1
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Exploration of Internal Controls and Their Impact on Fraud in Protestant Churches.
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- Journal of Forensic & Investigative Accounting, 2022, v. 14, p. 486
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Money Does Matter: The Effect of the SEC Reward Provision and Anti-Retaliation Protection on Corporate Whistleblowing.
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- Journal of Forensic & Investigative Accounting, 2022, v. 14, n. 2, p. 189
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Financial Reporting Fraud: Public and Private Companies.
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- Journal of Forensic Accounting Research, 2016, v. 1, n. 1, p. A27, doi. 10.2308/jfar-51475
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Solving the "Mystery" of Profiling Fraud: Teaching Students About Occupational Fraud by Examining Episodes of Mystery Diners.
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- Journal of Forensic Accounting Research, 2018, v. 3, n. 1, p. A1, doi. 10.2308/jfar-52109
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Collusive Fraud: Leader, Incident, and Organizational Characteristics.
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- Journal of Forensic Accounting Research, 2017, v. 2, n. 1, p. A49, doi. 10.2308/jfar-51826
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FİNANSAL TABLO HİLELERİNİN VERİ MADENCİLİĞİ YARDIMIYLA TESPİT EDİLMESİ: ÜRETİM SEKTÖRÜNDE BİR ARAŞTIRMA.
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- Muhasebe ve Vergi Uygulamalari Dergisi (MUVU) / Journal of Accounting & Taxation Studies (JATS), 2012, v. 5, n. 2, p. 25
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BILLING FRAUDS: A LOOK AT TRENDS, RECENT COURT CASES AND RED FLAGS.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 102
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ACFE STUDENT CHAPTERS: AN EXAMINATION OF STUDENT INVOLVEMENT AND ASSOCIATED BENEFITS.
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- Journal of Forensic Studies in Accounting & Business, 2012, v. 4, n. 1, p. 83
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AN EMPIRICAL ANALYSIS OF THE INDEPENDENT RELATIONSHIP OF THE USAGE OF ANTI-FRAUD CONTROLS AND THE LOSSES THEY REDUCE.
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- Journal of Forensic Studies in Accounting & Business, 2011, v. 3, n. 1, p. 9
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Fraud Continues to Cause Significant Losses.
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- Strategic Finance, 2014, v. 96, n. 2, p. 11
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Helping Students Understand Occupational Fraud by Applying the ACFE Report to Daytime Television Talk Show Confessions.
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- Issues in Accounting Education, 2014, v. 29, n. 2, p. 319, doi. 10.2308/iace-50545
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ECONOMIC INSTABILITY AND FRAUD LOSS: A DECADE OF UNCERTAINTY.
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- International Journal of Accounting Information Science & Leadership, 2011, v. 4, n. 11, p. 1
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Prevention of Fraud in Sharia Banking in Indonesia through Implementation of Sharia Corporate Governance.
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- KnE Social Sciences, 2019, v. 2019, p. 183, doi. 10.18502/kss.v3i13.4205
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Exploring International Whistleblower Behaviors and Legislation.
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- Global Journal of Contemporary Research in Accounting, Auditing & Business Ethics, 2018, v. 4, n. 1, p. 611
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