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
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- Publication type:
- Article
Works matching Fraud triangle
Results: 279
1
2
Beyond the fraud triangle: Swiss and Austrian elite fraudsters.
- Published in:
- Accounting Forum, 2015, v. 39, n. 3, p. 176, doi. 10.1016/j.accfor.2014.12.001
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- Publication type:
- Article
3
Integrating ethical values into fraud triangle theory in assessing employee fraud: Evidence from the Malaysian banking industry.
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- Journal of International Studies (2071-8330), 2017, v. 10, n. 2, p. 170, doi. 10.14254/2071-8330.2017/10-2/13
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- Publication type:
- Article
4
INFORMING THE FRAUD TRIANGLE: INSIGHTS FROM DIFFERENTIAL ASSOCIATION THEORY.
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- Journal of Theoretical Accounting Research, 2018, v. 14, n. 1, p. 55
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- Article
5
FORENSIC ACCOUNTING, FRAUD THEORY, AND THE END OF THE FRAUD TRIANGLE.
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- Journal of Theoretical Accounting Research, 2017, v. 12, n. 2, p. 28
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- Article
6
CORRUPTION IN INDONESIAN LOCAL GOVERNMENT: STUDY ON TRIANGLE FRAUD THEORY.
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- International Journal of Business & Society, 2018, v. 19, n. 2, p. 536
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- Article
7
The Fraud Triangle and Tax Evasion.
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- Iowa Law Review, 2021, v. 106, n. 3, p. 1153
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- Article
8
Fraud Evasion Triangle: Why Can Fraud Not Be Detected?
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- Journal of Accounting, Finance & Auditing Studies, 2019, v. 5, n. 4, p. 35, doi. 10.32602/jafas.2019.36
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- Article
9
舞弊三角形理論運用在運動產業： 以球員涉入假球案為例.
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- Journal of Management & Business Research (2521-4306), 2023, v. 40, n. 4, p. 357, doi. 10.6504/JMBR.202312_40(4).0001
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- Article
10
Predictive Analysis of Financial Statement Fraud with Fraud Triangle Perspective.
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- Accounting Analysis Journal (AAJ), 2016, v. 5, n. 4, p. 381
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- Article
11
Section 806 of the Sarbanes‐Oxley act: Can the fraud triangle prevent fraud in the finance sector?
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- Journal of Corporate Accounting & Finance (Wiley), 2021, v. 32, n. 4, p. 158, doi. 10.1002/jcaf.22520
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- Article
12
Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders.
- Published in:
- Educatia 21, 2024, n. 28, p. 393, doi. 10.24193/ed21.2024.28.43
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- Publication type:
- Article
13
Do The Fraud Triangle Components Motivate Fraud In Indonesia?
- Published in:
- Australasian Accounting Business & Finance Journal, 2019, v. 13, n. 4, p. 63, doi. 10.14453/aabfj.v13i4.5
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- Publication type:
- Article
14
Triângulo de fraudes de Cressey (1953) e teoria da agência: estudo aplicado a instituições bancárias brasileiras.
- Published in:
- Revista Contemporânea de Contabilidade, 2017, v. 14, n. 32, p. 108, doi. 10.5007/2175-8069.2017v14n32p108
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- Article
15
A Critical Review of Antecedents of Unauthorised Extra-Budgetary Expenditure: Application of Fraud Triangle Theory.
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- 2022
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- Publication type:
- Literature Review
16
Investigating academic dishonesty among business school students using fraud triangle theory and role of technology.
- Published in:
- Journal of Education for Business, 2024, v. 99, n. 2, p. 69, doi. 10.1080/08832323.2023.2260925
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- Article
17
Information Disclosure on Hazards from Industrial Water Pollution Incidents: Latent Resistance and Countermeasures in China.
- Published in:
- Sustainability (2071-1050), 2018, v. 10, n. 5, p. 1475, doi. 10.3390/su10051475
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- Publication type:
- Article
18
Exploring Employees' Computer Fraud Behaviors using the Fraud Triangle Theory.
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- Pacific Asia Journal of the Association for Information Systems, 2022, v. 14, n. 4, p. 100, doi. 10.17705/1pais.14404
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- Publication type:
- Article
19
Investigating accountant's perception on public servants' budget-slack fraud behaviour in developing economies using fraud triangle analysis.
- Published in:
- Administration & Public Management Review, 2024, n. 42, p. 115, doi. 10.24818/amp/2024.42-07
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- Publication type:
- Article
20
Broadening the Fraud Triangle: Instrumental Climate and Fraud.
- Published in:
- Behavioral Research in Accounting, 2016, v. 28, n. 1, p. 41, doi. 10.2308/bria-51083
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- Article
21
Erosion of Academic Integrity in Higher Education System: Symbolization of Dishonesty.
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- Jurnal Pendidikan Malaysia, 2016, v. 41, n. 1, p. 53
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- Article
22
What Determinants of Academic Fraud Behavior? From Fraud Triangle to Fraud Pentagon Perspective.
- Published in:
- KnE Social Sciences, 2018, v. 2018, p. 154, doi. 10.18502/kss.v3i10.3126
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- Publication type:
- Article
23
FRAUD TRIANGLE RED FLAGS AS A METHODOLOGY: LESSONS FROM THE GREEK CASE.
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- Vie et Sciences de l'Entreprise, 2023, n. 216/217, p. 324, doi. 10.3917/vse.216.0324
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- Publication type:
- Article
24
Predictive Fraud Analysis Applying the Fraud Triangle Theory through Data Mining Techniques.
- Published in:
- Applied Sciences (2076-3417), 2022, v. 12, n. 7, p. 3382, doi. 10.3390/app12073382
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- Article
25
HİLE ÜÇGENİ, HİLE ELMASI VE HİLE BEŞGENİ: HİLE EYLEMLERİNİN NEDENLERİNE İLİŞKİN TEORİLERE KAVRAMSAL BAKIŞ.
- Published in:
- Accounting & Auditing Perspective Magazine / Muhasebe ve Denetime Bakış, 2021, n. 62, p. 245
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- Publication type:
- Article
26
FRAUDE CONTÁBIL: ANÁLISE EMPÍRICA À LUZ DOS PRESSUPOSTOS TEÓRICOS DO TRIÂNGULO DA FRAUDE E DOS ESCÂNDALOS CORPORATIVOS.
- Published in:
- Gestão e Regionalidade, 2015, v. 31, n. 93, p. 94, doi. 10.13037/gr.vol31n93.2929
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- Publication type:
- Article
27
FRAUD RISK MANAGEMENT FROM THE PERSPECTIVE OF CFEBT RISK TRIANGLE OF ACCOUNTING ERRORS AND FRAUDS.
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- Acta Universitatis Agriculturae et Silviculturae Mendelianae Brunensis, 2018, v. 66, n. 5, p. 1261, doi. 10.11118/actaun201866051261
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- Publication type:
- Article
28
基于舞弊三角理论的财务造假案例研究 ———以永安林业并购森源公司为例.
- Published in:
- China Forestry Economy, 2024, n. 6, p. 75, doi. 10.13691/j.cnki.cn23-1539/f.2024.06.008
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- Article
29
Theory Application: Why People Commit Fraud.
- Published in:
- International Journal of Management, Accounting & Economics, 2018, v. 5, n. 1, p. 54
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- Article
30
PEER-TO-PEER LOAN FRAUD DETECTION: CONSTRUCTING FEATURES FROM TRANSACTION DATA.
- Published in:
- MIS Quarterly, 2022, v. 46, n. 3, p. 1777, doi. 10.25300/MISQ/2022/16103
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- Publication type:
- Article
31
The dark side of non-fungible tokens: understanding risks in the NFT marketplace from a fraud triangle perspective.
- Published in:
- Financial Innovation, 2025, v. 11, n. 1, p. 1, doi. 10.1186/s40854-024-00684-6
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- Publication type:
- Article
32
The dark side of non-fungible tokens: understanding risks in the NFT marketplace from a fraud triangle perspective.
- Published in:
- Financial Innovation, 2025, v. 11, n. 1, p. 1, doi. 10.1186/s40854-024-00684-6
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- Publication type:
- Article
33
Fraud in Sustainability Departments? An Exploratory Study.
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- 2016
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- Publication type:
- Report
34
Does the External Monitoring Effect of Financial Analysts Deter Corporate Fraud in China?
- Published in:
- Journal of Business Ethics, 2016, v. 134, n. 4, p. 727, doi. 10.1007/s10551-014-2393-3
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- Publication type:
- Article
35
O perspectivă financiară asupra triunghiului fraudei.
- Published in:
- Audit Financiar, 2012, v. 10, n. 85, p. 12
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- Publication type:
- Article
36
The Effect of the Fraud Triangle and Sharia Compliance Disclosure on Financial Statement Fraud in Indonesian Islamic Banks.
- Published in:
- Accounting & Finance / Oblìk ì Fìnansi, 2024, v. 106, n. 4, p. 101, doi. 10.33146/2307-9878-2024-4(106)-101-107
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- Publication type:
- Article
37
AUDIT COMMITTEE AS A MODERATION VARIABLE OF FRAUD TRIANGLE EFFECT ON FRAUDULENT STATEMENT.
- Published in:
- Interdiciplinary Journal & Hummanity (INJURITY), 2024, v. 3, n. 4, p. 258
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- Publication type:
- Article
38
Revisiting the Fraud Triangle in Corporate Frauds: Towards a Polygon of Elements.
- Published in:
- Journal of Risk & Financial Management, 2025, v. 18, n. 3, p. 156, doi. 10.3390/jrfm18030156
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- Publication type:
- Article
39
Modeling Accountant Whistleblowing Intentions: Applying the Theory of Planned Behavior and the Fraud Triangle.
- Published in:
- Accounting & the Public Interest, 2016, v. 16, n. 1, p. 28, doi. 10.2308/apin-51675
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- Publication type:
- Article
40
HİLE ÜÇGENİ FAKTÖRLERİNİN KANAAT FONKSİYONLARI İLE TAYİNİ: BİR TÜRKİYE UYGULAMASI.
- Published in:
- Journal of Marmara University Social Sciences Institute / Öneri, 2015, v. 11, n. 43, p. 27, doi. 10.14783/od.v11i43.5000070101
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- Publication type:
- Article
41
Academic Fraud and Remote Evaluation of Accounting Students: An Application of the Fraud Triangle.
- Published in:
- Journal of Business Ethics, 2024, v. 195, n. 2, p. 425, doi. 10.1007/s10551-024-05628-9
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- Publication type:
- Article
42
MUHASEBE MANİPÜLASYON RİSKİNİN HİLE ÜÇGENİ VE ÖRGÜTSEL İŞLETME STRATEJİLERİ ÜZERİNDEKİ ETKİSİ.
- Published in:
- World of Accounting Science, 2020, v. 22, p. 97, doi. 10.31460/mbdd.645103
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- Publication type:
- Article
43
TRANSFORMATIONAL RESEARCH OF THE FRAUD TRIANGLE.
- Published in:
- Economics / Ekonomika, 2013, v. 92, n. 4, p. 150, doi. 10.15388/Ekon.2013.0.2336
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- Publication type:
- Article
44
Conversations with inmate accountants: Motivation, opportunity and the fraud triangle
- Published in:
- Accounting Forum, 2013, v. 37, n. 1, p. 29, doi. 10.1016/j.accfor.2012.09.003
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- Publication type:
- Article
45
Fraudulent Financial Statements Detection Using Fraud Triangle Analysis: Institutional Ownership as A Moderating Variable.
- Published in:
- Accounting Analysis Journal (AAJ), 2022, v. 11, n. 2, p. 138, doi. 10.15294/aaj.v11i2.57517
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- Publication type:
- Article
46
Continuous Auditing's Effectiveness as a Fraud Deterrent.
- Published in:
- Auditing: A Journal of Practice & Theory, 2018, v. 37, n. 2, p. 225, doi. 10.2308/ajpt-51828
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- Publication type:
- Article
47
Fraud detection using fraud triangle risk factors.
- Published in:
- Information Systems Frontiers, 2017, v. 19, n. 6, p. 1343, doi. 10.1007/s10796-016-9647-9
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- Publication type:
- Article
48
DETERMINANTS OF THE TRIANGLE MODEL ON FRAUD FINANCIAL REPORTING WITH INSTITUTIONAL OWNERSHIP AS A MODERATION VARIABLE.
- Published in:
- Economic Studies, 2024, v. 33, n. 4, p. 75
- By:
- Publication type:
- Article
49
Detecting Fraudulent Financial Statement Using Fraud Triangle: Capability as Moderating Variable.
- Published in:
- KnE Social Sciences, 2018, v. 2018, p. 945, doi. 10.18502/kss.v3i10.3184
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- Publication type:
- Article
50
Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review.
- Published in:
- Computers (2073-431X), 2021, v. 10, n. 10, p. 121, doi. 10.3390/computers10100121
- By:
- Publication type:
- Article