Pathak, Jagdish. <br/><br/>
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 .
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9781838676803 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering-Law and legislation.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>K1089 .M363 2019 
<br/><br/><label>Dewey Class. No.: </label>346.082