No. 28-3, August 2021
Index
- Is the fraud diamond perspective valid in Kenya?
- The scope and limitations of external audit in detecting frauds in company’s operations
- Editorial
- Editorial
- The scope and limitations of external audit in detecting frauds in company’s operations
- The demographic profile of victims of investment fraud: an update
- The demographic profile of victims of investment fraud: an update
- Allegation of diversion of recovered proceeds of crime: defect in the EFCC Act 2004 and the need for amendment
- Allegation of diversion of recovered proceeds of crime: defect in the EFCC Act 2004 and the need for amendment
- Fraud in the documents and the underlying contract in letters of credit under Jordanian and English law: a new prerequisite?
- Fraud in the documents and the underlying contract in letters of credit under Jordanian and English law: a new prerequisite?
- Conscious capitalism and the organizational propensity to fight corruption
- Conscious capitalism and the organizational propensity to fight corruption
- Blockchain and corporate fraud
- Blockchain and corporate fraud
- Deconstructing the origins of Cressey’s Fraud Triangle
- Deconstructing the origins of Cressey’s Fraud Triangle
- Tax avoidance and audit report lag in South Africa: the moderating effect of auditor type
- Tax avoidance and audit report lag in South Africa: the moderating effect of auditor type
- Corporate fraud and relationships: a systematic literature review in the light of research onion
- Corporate fraud and relationships: a systematic literature review in the light of research onion
- Financial action task force and the fight against money laundering and the financing of terrorism. Quo vadimus?
- Financial action task force and the fight against money laundering and the financing of terrorism. Quo vadimus?
- A hedge fund collapse and diversification 101: lessons to stakeholders
- A hedge fund collapse and diversification 101: lessons to stakeholders
- The conception of organisational fraud: the need for rejuvenation of fraud theory
- The conception of organisational fraud: the need for rejuvenation of fraud theory
- Corporate governance performance and financial statement fraud: evidence from Malaysia
- Corporate governance performance and financial statement fraud: evidence from Malaysia
- Is the fraud diamond perspective valid in Kenya?
- Fraud prevention disclosure on Malaysian public universities’ websites
- Fraud prevention disclosure on Malaysian public universities’ websites
- State legitimacy and tax compliance among small and medium scale enterprises: a case study of Dodowa district, Ghana
- State legitimacy and tax compliance among small and medium scale enterprises: a case study of Dodowa district, Ghana
- Customers’ awareness and knowledge level of fraudulent acts in electronic banking in Ghana: evidence from a universal bank
- Customers’ awareness and knowledge level of fraudulent acts in electronic banking in Ghana: evidence from a universal bank
- Development of the university fraud prevention disclosure index
- Development of the university fraud prevention disclosure index
- Fraudulent financial reporting motivations in emerging markets
- Fraudulent financial reporting motivations in emerging markets
- Interest rate liberalization and economic growth nexus: does corruption matter?
- Interest rate liberalization and economic growth nexus: does corruption matter?
- Effect of Ponzi schemes on a country: the case of Ghana
- Effect of Ponzi schemes on a country: the case of Ghana
- Assessing four decades of global research studies on stock market manipulations: a sceintometric analysis
- Assessing four decades of global research studies on stock market manipulations: a sceintometric analysis