01299nam a2200181   4500001000700000100004100007101000800048200020200056311003900258330055400297461011200851606002200963606003100985606003501016700001701051701002401068701002501092377459  a20190806u           y0pory50      ba  aeng  aThe effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutionsbRecurso eletrónicofJoon B. Suh, Rebecca Nicolaides, Richard Trafford  aFicheiro de 513 KB em formato PDF.  a1. 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.  cAmsterdam [etc.]dMarch 2019vVol. 56tInternational Journal of Law, Crime and Justicex1876-763Xpp. 79-88  aFRAUDE FINANCEIRA  aINSTITUIÇÃO FINANCEIRA  aPREVENÇÃO DA CORRUPÇÃO  aSUHbJoon B.  aNICOLAIDESbRebecca  aTRAFFORDbNicolaides