The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions [Recurso eletrónico] / Joon B. Suh, Rebecca Nicolaides, Richard Trafford
In: International Journal of Law, Crime and Justice.ISSN 1876-763X. Amsterdam [etc.]. Vol. 56 (March 2019) , p. 79-88Idioma: Inglês.Assunto: FRAUDE FINANCEIRA | INSTITUIÇÃO FINANCEIRA | PREVENÇÃO DA CORRUPÇÃO Resumo: 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.| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJCD 300 (Browse shelf) | Available |
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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.
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