01423nam a2200205   4500001000700000090001100007100004100018101000800059200020200067311003900269330055400308461011200862606002200974606003100996606003501027700001701062701002401079701002501103995008901128377459  a377459  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  104PJCD_300_00000000000000052022-06-069405240aPJcPJkPJCD 300n2022-06-06o0rAP