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Keywords: occupational fraud
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Journal Articles
Journal of Forensic Accounting Research 1–7.
Published: 30 April 2024
... commitment. Data Availability: Data are available from the Hub of Analytics Education. Access can be requested at https://www.hubae.org/ fraud detection case fraud case forensic accounting case occupational fraud JOURNAL OF FORENSIC ACCOUNTING RESEARCH Vol. XX, No. XX YEAR pp. 1 7 American...
Journal Articles
Journal of Forensic Accounting Research (2023) 8 (1): 336–356.
Published: 01 December 2023
... uses survey data obtained from the Association of Certified Fraud Examiners (ACFE) Research Institute, to examine occupational frauds committed by IT professionals versus frauds committed by non-IT personnel. The differences between IT and non-IT personnel can have an impact on organizational fraud...
Journal Articles
Journal of Forensic Accounting Research (2023) 8 (1): 44–73.
Published: 01 December 2023
...Erlina Papakroni; Marie Rice; Lisa M. Dilks ABSTRACT When occupational fraud is detected, the organization—the victim in the fraud case—decides whether or not to terminate and/or refer the case to law enforcement for possible prosecution. We use survey data collected by the Association...
Journal Articles