01471nam a2200229 4500 377459 377459 20190806u y0pory50 ba eng 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 Ficheiro de 513 KB em formato PDF. 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. Amsterdam [etc.] March 2019 Vol. 56 International Journal of Law, Crime and Justice 1876-763X p. 79-88 FRAUDE FINANCEIRA INSTITUIÇÃO FINANCEIRA PREVENÇÃO DA CORRUPÇÃO SUH Joon B. NICOLAIDES Rebecca TRAFFORD Nicolaides 0 PJCD_300_000000000000000 2022-06-06 405240 PJ PJ PJCD 300 2022-06-06 0 AP