Table of contents - Special Issue: Information fraud and investigation: a global perspective
Guest Editors: Dr. Xin Robert Luo, Dr. Stephen Burd, Dr. Wei Li
Automated account reconciliation using probabilistic and statistical techniques
Peter A. Chew, David G. RobinsonThe purpose of the present paper is to investigate how methods from statistics, natural language processing, information theory, and other scientific fields can be brought to bear…
Flying under the radar: social engineering
Richard G. Brody, William B. Brizzee, Lewis CanoOne of the key components to fraud prevention is strong internal controls. However, the greatest threat to an organization's information security is the manipulation of employees…
Rogue insiders, signature loopholes, and fraud rings: Lessons learned by a Chinese B2B mogul
Chengqi (Chen) Guo, Xiaorui HuThe purpose of this paper is to report the findings and lessons learned from a case study that is based on Alibaba's business‐to‐business (B2B) fraud in China. The influence of…
The effect of trust in system reliability on the intention to adopt online accounting systems
Robert Greenberg, Wei Li, Bernard Wong‐On‐WingThe purpose of this study is to examine whether the three principles in the SysTrust® service converge on a single construct to measure potential users' trust in the reliability…
Regulatory risk, borderline legality, fraud and financial restatement
Dmitry Khanin, Raj V. MahtoCompanies vary in their attitudes toward regulatory (ethics) risk. The purpose of this study is to assess how regulatory risk‐averse, risk neutral and risk seeking companies…
ISSN:
1834-7649Online date, start – end:
2007Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Xin (Robert) Luo
- Professor Han Donker