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| 100 | _a20190806u y0pory50 ba | ||
| 101 | _aeng | ||
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_aThe effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions _bRecurso eletrónico _fJoon B. Suh, Rebecca Nicolaides, Richard Trafford |
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| 311 | _aFicheiro de 513 KB em formato PDF. | ||
| 330 | _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. | ||
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_cAmsterdam [etc.] _dMarch 2019 _vVol. 56 _tInternational Journal of Law, Crime and Justice _x1876-763X _pp. 79-88 |
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_aFRAUDE FINANCEIRA _9101555 |
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_aINSTITUIÇÃO FINANCEIRA _9100339 |
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_aPREVENÇÃO DA CORRUPÇÃO _9323405 |
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_aSUH _bJoon B. _9107558 |
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_aNICOLAIDES _bRebecca _9401802 |
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_aTRAFFORD _bNicolaides _9351329 |
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