No. 23-4, October 2016
Index
- The London Anti-Corruption Summit May 2016
- Causes, effects and deterrence of insurance fraud: evidence from Ghana
- Combating corruption in Nigeria and the constitutional issues arising. Are they facilitators or inhibitors?
- EFCC and the politics of combating corruption in Nigeria (2003-2012)
- Rana disaster: how far can we proceed with CSR?
- How corruption affects loan portfolio quality in emerging markets?
- Fraud detection suicide: the dark side of white-collar crime
- Assessing the omission of records from a data set using Benford’s law
- The problem of “white noise”: examining current prevention approaches to online fraud
- An examination of judicial independence in China
- Moral dilemmas in migration policy: economic and commercial implications
- Tackling bribery and corruption in the Middle East: perspectives from the front line
- Social media content and sentiment analysis on consumer security breaches
- Auditors’ experience with corporate psychopaths
- Flagging potential fraudulent investment activity
- A dedicated place for volume fraud within the current UK economic crime agenda?. The Greater Manchester police case study
- The Foreign Corrupt Practices Act and the benefits of voluntary disclosure
- Building anti-corruption compliance through national integrity system in Indonesia. A way to fight against corruption
- Corollaries of corruption and bribery on international business
- Identity theft reports of adolescents. An exploration of the experiences of school counselors
- Cash economy: tax evasion amongst SMEs in Malaysia
- The IMF, its mandate and influence in prevention of financial sector abuse
- The causes, impact and prevention of employee fraud. A case study of an automotive company
- Re-understanding corruption in the Indonesian public sector through three behavioral lenses
- Using Beneish model to detect corporate financial statement fraud in Greece
- Addressing illicit financial flows in Africa. How broad is the whole of government approach supposed to be?
- Legislative policy on the regulation of corporations as the subject of crimes
- On the limits of trust. Characterising automated teller machine fraudsters in southwest Nigeria
- The effect of white collar crime announcement on stock price performance. Evidence from Malaysian stock market
- Libor benchmark: practice, crime and reforms
- Internal controls and fraud – empirical evidence from oil and gas company