Centro de Documentação da PJ
Analítico de Periódico
CD 300
The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions [Documento electrónico] / Joon B. Suh, Rebecca Nicolaides, Richard Trafford
International Journal of Law, Crime and Justice, Amsterdam [etc.], Vol. 56 (March 2019), p. 79-88
Ficheiro de 513 KB em formato PDF.
FRAUDE FINANCEIRA, INSTITUIÇÃO FINANCEIRA, PREVENÇÃO DA CORRUPÇÃO
1. Introduction. 2. Theoretical background and review of literature. 2.1. Occupational fraud and fraud risk in the financial industry. 2.2. Reducing opportunity. 2.3. Management override and collusion. 2.4. Hypotheses formation. 3. Methods. 3.1. Sample and procedure. 2.4. Hypotheses formation. 3. Methods. 3.1. Sample and procedure. 3.2. Measures. 3.2.1. Dependent variable. 3.2.2. Organizational level control variables. 3.2.3. Independent variables. 3.3. Analysis and descriptive statistics. 4. Results and findings. 5. Discussion and conclusion.
