Journal of Financial Crime: Volume 18 Issue 1

Subject:

Table of contents

The financial crisis and the haphazard pursuit of financial crime

Roman Tomasic

The financial crisis has been something of a turning point in the regulatory response to financial crime around the world. The failure of light‐handed regulation and risk…

7897

Asset stripping in a mature market economy

Kim Klarskov Jeppesen, Ulrik Gorm Møller

The purpose of this paper is to document a Danish fraud scheme, in which a large number of limited companies were stripped of their assets leaving them with nothing but tax debt…

1361

Economic crime and illegal markets integration: a platform for analysis

Massimo Nardo

The conventional wisdom regarding economic crime analysis has so far mainly focused upon “structural” issues. The field has been analysed mostly under the organisational aspect…

1593

Legal and accounting issues of manipulating the timing of stock option grants

Pete H. Oppenheimer

Many corporate managers, with the aid of the board of directors, discovered that they could provide themselves with guaranteed or excessive compensation by manipulating the terms…

1218

Financial crime in business organizations: an empirical study

Petter Gottschalk, Hans Solli‐Sæther

The purpose of this empirical study of financial crime in business organizations is to create insights into management competence, applications of information technology and use…

4804

The Sallie Rohrbach story: lessons for auditors and fraud examiners

Frank S. Perri, Richard G. Brody

The purpose of this paper is to understand workplace violence risk factors linked to fraud detection and safeguards professionals can implement to reduce such risk.

1823

Manipulating perceived risk to deter and disrupt counterfeiters

David Reynolds

The purpose of this paper is to highlight the benefits of alternative, business‐based approaches to tackling the trade in counterfeit goods.

1607
Cover of Journal of Financial Crime

ISSN:

1359-0790

Online date, start – end:

1993

Copyright Holder:

Emerald Publishing Limited

Open Access:

hybrid

Editors:

  • Dr Li Hong Xing
  • Prof Barry Rider