No. 29-4, September 2022
Index
- Analyzing procurement fraud in the US Navy
- Carousel fraud in terms of price manipulation
- Challenges of combating fraudulent practices: evidence from Nigerian public sector
- Comparative study of personal data protection regulations in Indonesia, Hong Kong and Malaysia
- Determinants of investment decision in a Ponzi scheme: Investors’ perspective on the Modaraba scam
- Digital currencies and economic sanctions: the increasing risk of sanction evasion
- Editorial: Frameworks to address other issues could help us better tackle financial crime
- Effect of quality of governance on the relationship between illicit financial flows and economic growth
- Fraud in startups: what stakeholders need to know
- How could external auditors assess the rationalization of fraud?
- Limited liability companies in Jordan: another story for piercing the corporate veil
- Nature of frauds in Nigeria’s banking ecosystem, 2015-2019
- Negotiating without the victim state: the exclusiveness of anticorruption settlements
- Paying a premium for an accounting crime
- Perceptions on the impact of anti-bribery measures, strategies and programs on the persistence of bribery practices in Nigeria
- Research on fraud: an overview from small medium enterprises (SMEs)
- Rethinking anti-corruption efforts in international development
- Senior financial exploitation through wills, trusts, and guardianship: basics, red flags and prevention measures
- Strengthening financial integrity in Nigeria: the national identification harmonization project
- The cross-impact of corruption and consumer culture
- The incidence of accounting fraud is increasing: is it a matter of the gender of chief financial officers?
- Understanding the fraud theories and advancing with integrity model