Table of contents
The financial crisis and the haphazard pursuit of financial crime
Roman TomasicThe financial crisis has been something of a turning point in the regulatory response to financial crime around the world. The failure of light‐handed regulation and risk…
Asset stripping in a mature market economy
Kim Klarskov Jeppesen, Ulrik Gorm MøllerThe purpose of this paper is to document a Danish fraud scheme, in which a large number of limited companies were stripped of their assets leaving them with nothing but tax debt…
Economic crime and illegal markets integration: a platform for analysis
Massimo NardoThe conventional wisdom regarding economic crime analysis has so far mainly focused upon “structural” issues. The field has been analysed mostly under the organisational aspect…
Legal and accounting issues of manipulating the timing of stock option grants
Pete H. OppenheimerMany corporate managers, with the aid of the board of directors, discovered that they could provide themselves with guaranteed or excessive compensation by manipulating the terms…
Financial crime in business organizations: an empirical study
Petter Gottschalk, Hans Solli‐SætherThe purpose of this empirical study of financial crime in business organizations is to create insights into management competence, applications of information technology and use…
The Sallie Rohrbach story: lessons for auditors and fraud examiners
Frank S. Perri, Richard G. BrodyThe purpose of this paper is to understand workplace violence risk factors linked to fraud detection and safeguards professionals can implement to reduce such risk.
Manipulating perceived risk to deter and disrupt counterfeiters
David ReynoldsThe purpose of this paper is to highlight the benefits of alternative, business‐based approaches to tackling the trade in counterfeit goods.
ISSN:
1359-0790e-ISSN:
1758-7239ISSN-L:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider