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Corporate fraud exposed : a comprehensive and holistic approach / / edited by H. Kent Baker, Lynnette Purda, and Samir Saadi
| Corporate fraud exposed : a comprehensive and holistic approach / / edited by H. Kent Baker, Lynnette Purda, and Samir Saadi |
| Edizione | [First edition] |
| Pubbl/distr/stampa | Bingley, England : , : Emerald Publishing, , [2020] |
| Descrizione fisica | 1 online resource (xxiii, 501 pages : illustrations) |
| Disciplina | 364.168 |
| Soggetto topico | Corporations - Corrupt practices |
| ISBN | 1-78973-417-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Section 1: Nature of FraudChapter 1. Corporate Fraud Exposed: An Overview; H. Kent Baker, Lynnette Purda, and Samir SaadiChapter 2. Types of Corporate Fraud; Halil KiymazChapter 3. How Fraud Offenders Rationalize Financial Crime; Iva Charlopova, Paul Andon, and Clinton FreeChapter 4. Accounting Principles and Corporate Fraud; Kirsten L. AndersonSection 2: Causes and Determinants of Corporate FraudChapter 5. Corporate Culture and Fraud; Ellie Chapple, Kathleen Walsh, and Yun ShenChapter 6. Corporate Governance and Fraud; Ali C. AkyolChapter 7. National Culture, Legal Environment, and Fraud; Chen Liu, Serena Shuo WuChapter 8. Agency Theory and Fraud; Chiraz Ben AliChapter 9. Executive Influence and Fraud; Philip R. Jones, Joseph Monts, and Andrew C. SpielerSection 3: Consequences of Corporate FraudChapter 10. Corporate Political Connections and Corruption; Matthew BolandChapter 11. The Spillover Impact of Corporate Fraud on Peer Firms; Tashfeen HussainChapter 12. Crowdfunding Without Crowd-fooling: Prevention is Better Than Cure; Sondes Mbarek and Donia TrabelsiSection 4: Corporate Fraud Detection and PreventionChapter 13. Corporate Whistleblowing: Towards a Regulatory Approach; Anita AnandChapter 14. Forensic Accounting and Fraud Deterrence; Casey D. EvansChapter 15. Cyber Security and Corporate Fraud; James K. HayesChapter 16. Law Enforcement Agencies and Corporate Fraud; Robert A. Warren and Michael PakalukChapter 17. Financial Statement Fraud: Motivation, Methods, and Detection; S. David YoungSection 5: Corporate Fraud in PracticeChapter 18. Accounting Scandals: Enron, Worldcom, and Global Crossing; Steven Petra and Andrew C. SpielerChapter 19. Panama Papers and the Abuse of Shell Entities; Carl Pacini and Nicole Forbes StowellChapter 20. Stock Option Manipulations; Haifa Amairi, Boushra El Haj Hassan, and Janelle MannChapter 21. Satyam Scandal; Yan Luo and Linying ZhouChapter 22. Corporate Fraud: The Cases of Barings Bank, Volkswagen, and HIH Insurance; Sayan Sarkar and Andrew C. SpielerSection 6: Future Research IssuesChapter 23. Corporate Fraud: Avenues of Future Research; Nadia Smaili, Julien Le Maux, and Walid Ben Amar |
| Record Nr. | UNINA-9910815383303321 |
| Bingley, England : , : Emerald Publishing, , [2020] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells
| Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [Fifth edition.] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2017 |
| Descrizione fisica | 1 online resource (416 pages) : illustrations |
| Disciplina | 658.4/73 |
| Collana | THEi Wiley ebooks |
| Soggetto topico |
Fraud
Corporations - Corrupt practices Fraud investigation Fraud - Prevention |
| ISBN |
1-119-35196-0
1-119-35193-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910792719403321 |
Wells Joseph T.
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| Hoboken, New Jersey : , : Wiley, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells
| Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [Fifth edition.] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2017 |
| Descrizione fisica | 1 online resource (416 pages) : illustrations |
| Disciplina | 658.4/73 |
| Collana | THEi Wiley ebooks |
| Soggetto topico |
Fraud
Corporations - Corrupt practices Fraud investigation Fraud - Prevention |
| ISBN |
1-119-35196-0
1-119-35193-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910823575103321 |
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Wells Joseph T.
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| Hoboken, New Jersey : , : Wiley, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud handbook [[electronic resource] ] : prevention and detection / / Joseph T. Wells
| Corporate fraud handbook [[electronic resource] ] : prevention and detection / / Joseph T. Wells |
| Autore | Wells Joseph T |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
| Descrizione fisica | 1 online resource (458 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Corporations - Corrupt practices Fraud investigation Fraud - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-07256-4
9786613072566 1-118-04451-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction : defining occupational fraud and abuse -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Appendix: code of business ethics and conduct (A sample). |
| Record Nr. | UNINA-9910457099803321 |
|
Wells Joseph T
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| Hoboken, N.J., : Wiley, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells
| Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
| Descrizione fisica | 1 online resource (458 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Corporations - Corrupt practices Fraud investigation Fraud - Prevention |
| ISBN |
1-283-07256-4
9786613072566 1-118-04451-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction : defining occupational fraud and abuse -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Appendix: code of business ethics and conduct (A sample). |
| Record Nr. | UNINA-9910781397003321 |
|
Wells Joseph T.
|
||
| Hoboken, N.J., : Wiley, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells
| Corporate fraud handbook : prevention and detection / / Dr. Joseph T. Wells |
| Autore | Wells Joseph T. |
| Edizione | [3rd ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
| Descrizione fisica | 1 online resource (458 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Corporations - Corrupt practices Fraud investigation Fraud - Prevention |
| ISBN |
1-283-07256-4
9786613072566 1-118-04451-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction : defining occupational fraud and abuse -- Asset misappropriations -- Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Appendix: code of business ethics and conduct (A sample). |
| Record Nr. | UNINA-9910818226703321 |
|
Wells Joseph T.
|
||
| Hoboken, N.J., : Wiley, 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate integrity & accountability [[electronic resource] /] / editor George G. Brenkert
| Corporate integrity & accountability [[electronic resource] /] / editor George G. Brenkert |
| Pubbl/distr/stampa | Thousand Oaks, Calif. ; ; London, : SAGE, 2004 |
| Descrizione fisica | 1 online resource (297 p.) |
| Disciplina | 658.408 |
| Altri autori (Persone) | BrenkertGeorge G |
| Soggetto topico |
Social responsibility of business
Corporations - Moral and ethical aspects Corporations - Corrupt practices Business ethics |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-322-41500-5
0-7619-2955-X 1-4522-6225-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COVER; CONTENTS; 1 - THE NEED FOR CORPORATE INTEGRITY; 2 - WITTGENSTEIN'S BEDROCK: What Business Ethicists Do; 3 - TYLENOL REVISITED: FRIEDMAN AND THE CURRENT CSR DEBATE; 4 - THE PRACTICALITY OF PLURALISM; 5 - INTEGRITY IN THE PRIVATE, THE PUBLIC, AND THE CORPORATE DOMAIN; PART II: FINANCIAL REPORTING AND ACCOUNTABILITY; 6 - WHY CONFLICTS OF INTEREST AND ABUSE OF INFORMATION ASYMMETRY ARE KEYS TO LACK OF INTEGRITY AND WHAT SHOULD BE DONE ABOUT IT; 7 - AN ETHICAL FRAMEWORK FOR AUDITOR INDEPENDENCE
8 - THE ETHICS OF FINANCIAL REPORTING, THE GLOBAL REPORTING INITIATIVE, AND THE BALANCED CONCEPT OF THE FIRM9 - WHAT IS A SUCCESSFUL COMPANY?A Path to Understanding Accountability; 10 - SMALL FIRM ACCOUNTABILITY AND INTEGRITY; PART III: INTEGRITY AND ACCOUNTABILITY OF GLOBAL BUSINESS; 11 - THE U.S. BUSINESS SCANDALS: Perspectives on Ethics and Cultures at Home and Abroad; 12 - IS CORRUPTION ALWAYS CORRUPT?; 13 - LAW, ACCOUNTABILITY, AND GLOBALIZATION; 14 - THE NEXT GENERATION OF CODES OF CONDUCT; 15 - GLOBAL BUSINESS ETHICS AND SUSTAINABILITY: A Multi-Institutional Approach PART IV: FOSTERING CORPORATE INTEGRITY17 - CEO COMPENSATION: Parameters, Paradigms, and Paradoxes; 18 - RESPONSIBLE SHAREHOLDING AND INVESTOR ENGAGEMENT IN THE U.K.; 19 - INSTILLING MORAL COMPETENCE IN A MULTINATIONAL: A Technical Issue; NAME INDEX; SUBJECT INDEX |
| Record Nr. | UNINA-9910479947903321 |
| Thousand Oaks, Calif. ; ; London, : SAGE, 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate integrity & accountability [[electronic resource] /] / editor George G. Brenkert
| Corporate integrity & accountability [[electronic resource] /] / editor George G. Brenkert |
| Pubbl/distr/stampa | Thousand Oaks, Calif. ; ; London, : SAGE, 2004 |
| Descrizione fisica | 1 online resource (vii, 287 p.) : ill |
| Disciplina | 658.408 |
| Altri autori (Persone) | BrenkertGeorge G |
| Soggetto topico |
Social responsibility of business
Corporations - Moral and ethical aspects Corporations - Corrupt practices Business ethics |
| ISBN |
1-322-41500-5
0-7619-2955-X 1-4522-6225-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COVER; CONTENTS; 1 - THE NEED FOR CORPORATE INTEGRITY; 2 - WITTGENSTEIN'S BEDROCK: What Business Ethicists Do; 3 - TYLENOL REVISITED: FRIEDMAN AND THE CURRENT CSR DEBATE; 4 - THE PRACTICALITY OF PLURALISM; 5 - INTEGRITY IN THE PRIVATE, THE PUBLIC, AND THE CORPORATE DOMAIN; PART II: FINANCIAL REPORTING AND ACCOUNTABILITY; 6 - WHY CONFLICTS OF INTEREST AND ABUSE OF INFORMATION ASYMMETRY ARE KEYS TO LACK OF INTEGRITY AND WHAT SHOULD BE DONE ABOUT IT; 7 - AN ETHICAL FRAMEWORK FOR AUDITOR INDEPENDENCE
8 - THE ETHICS OF FINANCIAL REPORTING, THE GLOBAL REPORTING INITIATIVE, AND THE BALANCED CONCEPT OF THE FIRM9 - WHAT IS A SUCCESSFUL COMPANY?A Path to Understanding Accountability; 10 - SMALL FIRM ACCOUNTABILITY AND INTEGRITY; PART III: INTEGRITY AND ACCOUNTABILITY OF GLOBAL BUSINESS; 11 - THE U.S. BUSINESS SCANDALS: Perspectives on Ethics and Cultures at Home and Abroad; 12 - IS CORRUPTION ALWAYS CORRUPT?; 13 - LAW, ACCOUNTABILITY, AND GLOBALIZATION; 14 - THE NEXT GENERATION OF CODES OF CONDUCT; 15 - GLOBAL BUSINESS ETHICS AND SUSTAINABILITY: A Multi-Institutional Approach PART IV: FOSTERING CORPORATE INTEGRITY17 - CEO COMPENSATION: Parameters, Paradigms, and Paradoxes; 18 - RESPONSIBLE SHAREHOLDING AND INVESTOR ENGAGEMENT IN THE U.K.; 19 - INSTILLING MORAL COMPETENCE IN A MULTINATIONAL: A Technical Issue; NAME INDEX; SUBJECT INDEX |
| Record Nr. | UNINA-9910779215503321 |
| Thousand Oaks, Calif. ; ; London, : SAGE, 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate integrity & accountability / / editor George G. Brenkert
| Corporate integrity & accountability / / editor George G. Brenkert |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Thousand Oaks, Calif., : Sage Publications, 2004 |
| Descrizione fisica | 1 online resource (vii, 287 p.) : ill |
| Disciplina | 658.4/08 |
| Altri autori (Persone) | BrenkertGeorge G |
| Soggetto topico |
Social responsibility of business
Corporations - Moral and ethical aspects Corporations - Corrupt practices Business ethics |
| ISBN |
1-322-41500-5
0-7619-2955-X 1-4522-6225-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
COVER; CONTENTS; 1 - THE NEED FOR CORPORATE INTEGRITY; 2 - WITTGENSTEIN'S BEDROCK: What Business Ethicists Do; 3 - TYLENOL REVISITED: FRIEDMAN AND THE CURRENT CSR DEBATE; 4 - THE PRACTICALITY OF PLURALISM; 5 - INTEGRITY IN THE PRIVATE, THE PUBLIC, AND THE CORPORATE DOMAIN; PART II: FINANCIAL REPORTING AND ACCOUNTABILITY; 6 - WHY CONFLICTS OF INTEREST AND ABUSE OF INFORMATION ASYMMETRY ARE KEYS TO LACK OF INTEGRITY AND WHAT SHOULD BE DONE ABOUT IT; 7 - AN ETHICAL FRAMEWORK FOR AUDITOR INDEPENDENCE
8 - THE ETHICS OF FINANCIAL REPORTING, THE GLOBAL REPORTING INITIATIVE, AND THE BALANCED CONCEPT OF THE FIRM9 - WHAT IS A SUCCESSFUL COMPANY?A Path to Understanding Accountability; 10 - SMALL FIRM ACCOUNTABILITY AND INTEGRITY; PART III: INTEGRITY AND ACCOUNTABILITY OF GLOBAL BUSINESS; 11 - THE U.S. BUSINESS SCANDALS: Perspectives on Ethics and Cultures at Home and Abroad; 12 - IS CORRUPTION ALWAYS CORRUPT?; 13 - LAW, ACCOUNTABILITY, AND GLOBALIZATION; 14 - THE NEXT GENERATION OF CODES OF CONDUCT; 15 - GLOBAL BUSINESS ETHICS AND SUSTAINABILITY: A Multi-Institutional Approach PART IV: FOSTERING CORPORATE INTEGRITY17 - CEO COMPENSATION: Parameters, Paradigms, and Paradoxes; 18 - RESPONSIBLE SHAREHOLDING AND INVESTOR ENGAGEMENT IN THE U.K.; 19 - INSTILLING MORAL COMPETENCE IN A MULTINATIONAL: A Technical Issue; NAME INDEX; SUBJECT INDEX |
| Altri titoli varianti | Corporate integrity and accountability |
| Record Nr. | UNINA-9910819495203321 |
| Thousand Oaks, Calif., : Sage Publications, 2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corporate social responsibility, governance and corporate reputation [[electronic resource] /] / Petter Gottschalk
| Corporate social responsibility, governance and corporate reputation [[electronic resource] /] / Petter Gottschalk |
| Autore | Gottschalk Petter <1950-> |
| Pubbl/distr/stampa | Hackensack, N.J., : World Scientific, c2011 |
| Descrizione fisica | 1 online resource (210 p.) |
| Disciplina | 658.4/7 |
| Soggetto topico |
Corporations - Corrupt practices
White collar crimes Social responsibility of business Corporate governance Corporations - Public relations |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-23490-4
9786613234902 981-4335-18-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Preface; Introduction; 1. White-Collar Crime; White-Collar Crime Defined; White-Collar Crime Categories; Variety of White-Collar Crime; Theories of White-Collar Crime; Detection of White-Collar Crime; 2. Corporate Reputation; Corporate Reputation Defined; Resource-Based Theory; Determinants of Corporate Reputation; Effects of Corporate Reputation; Theories of Corporate Reputation; Measurement of Corporate Reputation; Rebuilding Corporate Reputation; Social Responsibility and Corporate Reputation; Corporate Governance Ratings; 3. Reputation Damage and Repair; Reputation Survey Design
Reputation Survey ResultsContingent Perspectives; Crime Determinants of Reputation; Reputation Effects from Crime; Ethics in Repair and Prevention; Investigating or Reporting; Sequence of Actions; 4. Internal Investigations; Corporate Investigation; Investigation Approaches; Investigator Performance; Investigator as Detective; 5. Corporate Compliance; Compliance Officer; Compliance Plan; Compliance Leadership; Self Regulation; Whistle Blowing; Compliance Levels; 6. Corporate Governance; Financial Statements; Governance Systems; Executive Roles at Risk; Governance Principles Leader Types at RiskSelf-Regulation Governance; Influencing and Controlling; Responsible Business; Limits to Responsibility; 7. Stages of Corporate Responsibility; Theory Building in Management Research; Stage Modeling in Management Research; Theory Building for Stage Models; Modeling Process for Stage Models; Corporate Social Responsibility; Frontiers of Corporate Responsibility; Internal Change Management; Stages of Corporate Social Responsibility; 8. Forensic Accounting; Investigative Accounting; Cases of Forensic Audit; Deception Detection; Analytical Procedures; Suspicious Transactions Money LaunderingTransaction Criteria; Information Processing; 9. Knowledge Management; Knowledge Organization; Business Intelligence; Stages of Growth; Knowledge Resources; Core Competence; Entrepreneurship Capabilities; A Case of Dynamic Capabilities; Knowledge Driven Innovation; 10. Intelligence Strategy; Strategy Characteristics; Information Sources; Knowledge Categories; Value Shop Configuration; Conclusion; References; Index |
| Record Nr. | UNINA-9910464520703321 |
|
Gottschalk Petter <1950->
|
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| Hackensack, N.J., : World Scientific, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Corporations - Corrupt practices
(122)
- Fraud (26)
- Business ethics (20)
- Fraud investigation (20)
- Fraud - Prevention (17)