Fortune 500 firms with strong growth profiles are more susceptible to 'cooking the books' than smaller, struggling companies, according to a recent study published in Justice Quarterly.
Economics & Business
Feb 2, 2021
0
12
A majority of police detectives in England and Wales investigating financial crime do not have sufficient knowledge to build a successful case.
Social Sciences
Nov 24, 2020
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4
After a major corporate fraud case hits a city, financially motivated neighborhood crimes like robbery and theft increase in the area, a new study suggests.
Economics & Business
Nov 16, 2020
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124
With the coronavirus economic crisis deepening, experts at University of Portsmouth are warning it will lead to the highest levels of fraud and cybercrime ever recorded. There are also concerns that existing preventative ...
Economics & Business
Apr 17, 2020
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6
A recent study finds that corporate financial managers do a great job of detecting signs of potential fraud, but are less likely to voice these concerns externally when their company is under pressure to meet a financial ...
Economics & Business
Feb 10, 2020
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1
Revenge-seeking ex-lovers, jilted business partners and vindictive former employees are among the nearly 12,000 whistleblowers who reported tax fraud to the IRS in 2017. An estimated $3 trillion dollars is lost worldwide ...
Social Sciences
Apr 3, 2019
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5
Financial awards can unintentionally discourage a whistleblower from reporting fraud in a timely manner by hijacking their moral motivation to do the right thing, according to a new study by researchers at Florida Atlantic ...
Economics & Business
Oct 5, 2017
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2
When top-level managers find governance mechanisms too coercive, they're more likely to commit fraud, according to a new paper by strategic management experts at Rice University's Jones Graduate School of Business, Auburn ...
Economics & Business
Aug 22, 2016
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1
Computer Sciences Corp. is paying a $190 million penalty and a former CEO is returning $3.7 million in compensation to resolve federal regulators' charges of accounting fraud involving an important foreign contract.
Business
Jun 5, 2015
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33
In a world where data breaches, credit card fraud and identity theft are becoming more common, consumers should consider ways to protect themselves. Elizabeth Kiss, faculty member in Kansas State University's Department of ...
Security
Mar 23, 2015
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17
