Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption.
Pathak, Jagdish.
Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption. - 1st ed. - 1 online resource (129 pages) - Managerial Auditing Journal Series ; v.3 . - Managerial Auditing Journal Series .
Cover -- EDITORIAL ADVISORY BOARD -- Guest editorial -- The role of shell entities in fraud and other financial crimes -- Relevance of big data to forensic accounting practice and education -- Executive compensation and compensation risk: evidence from technology firms -- The impact of corruption on analyst coverage -- Financial fraud detection and big data analytics - implications on auditors' use of fraud brainstorming session -- Corporate governance, European bank performance and the financial crisis -- Erratum.
9781838676803
Money laundering-Law and legislation.
Electronic books.
K1089 .M363 2019
346.082
Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption. - 1st ed. - 1 online resource (129 pages) - Managerial Auditing Journal Series ; v.3 . - Managerial Auditing Journal Series .
Cover -- EDITORIAL ADVISORY BOARD -- Guest editorial -- The role of shell entities in fraud and other financial crimes -- Relevance of big data to forensic accounting practice and education -- Executive compensation and compensation risk: evidence from technology firms -- The impact of corruption on analyst coverage -- Financial fraud detection and big data analytics - implications on auditors' use of fraud brainstorming session -- Corporate governance, European bank performance and the financial crisis -- Erratum.
9781838676803
Money laundering-Law and legislation.
Electronic books.
K1089 .M363 2019
346.082