Journal of Financial Crime: Volume 21 Issue 2

Legislative and regulatory responses to the global financial crisis from within the United Kingdom

– The purpose of this paper is to report and review the legislative and regulatory responses to the global financial crisis (GFC) from within the United Kingdom (UK).

Anti-social financial practices in Nigeria: Significant others perceptions

The purpose of the paper is to examine the problem of anti-social financial practices which seems to be a taken-for-granted reality in many parts of the world and particularly in…

Money, morals and motives: An exploratory study into why bank managers and employees commit fraud at work

– The purpose of this paper is to look in more depth at what motivates bank managers and bank employees to commit fraudulent offences at work.

The corporation as a city

The purpose of this paper is to examine the social and structural relationships of the corporation, as these factors may or may not affect the prevalence and type of white-collar…

Assumptions and deeming

– The purpose of this paper is to analyse and provide a framework for considering assumptions.

Misrepresentation of financial statements: An accounting fraud case from Turkey

The purpose of this paper is to show the public, in general, and auditors, in particular, that in the absence of control there is always a risk of fraud. Fraud can be done in…

The demographic profile of victims of investment fraud: A Canadian perspective

– The purpose of this study is to examine the demographic characteristics of investors who have been victims of investment fraud in Canada from 1984 to 2008.

Getting one’s hands dirty!