No. 27-2, April 2020
Index
- Editorial
- Using the risk-based approach to curb modern slavery in the supply chain. The Anglo American and Marks and Spencer example
- Critiques and further directions for fraud studies. Reconstructing misconceptions about developing fraud theories
- Understanding and controlling financial fraud in the drug industry
- Corruption and control from the perspective of Islam
- Earnings management: a strategic adaptation or deliberate manipulation?
- The rising phenomenon of financial scams: evidence from Japan
- Creative accounting a tool for financial crime: a review of the techniques and its effects
- Corporation blameworthiness and federal criminal fines
- A decade of corruption studies in Malaysia
- The effectiveness of the international anti-corruption legal framework in the context and practice of Colombia
- Whistleblowing intentions of accounting students. An application of the theory of planned behaviour
- Where there is smoke there is fire: front running at MAC and DICE securities Pakistan
- Reinvigorating the human instrument. An exploratory study on the potential use of CAQDAS in qualitative evaluation of corruption prevention in Indonesia
- Tax evasion and financial instability
- When and why (honest) people commit fraudulent behaviours?. Extending the fraud triangle as a predictor of fraudulent behaviours
- Historic analogs of civil confiscation of unexplained wealth – the case of Bulgaria
- Storytelling of bureaucratic white-collar crimes in Indonesia: is it a matter of reciprocal norm?
- A generic investigation process for South African commercial forensic practitioners
- Is Nigeria really fighting to win the anti-corruption war?. Presidential body language, “string-puppetting” and selective prosecutions
- In plain sight – developing strategic responses to corporatised organised crime
- Corruption and FDI inflow to Nigeria: a nonlinear ARDL approach
- Persistence of bribery in West African countries. Generalise methods of moments (GMM) approach
- Financial exclusion as a consequence of counter-terrorism financing
- Anti-bribery information. Extent and impact on banking performance of UAE Islamic and conventional banks