...) asserted that the mechanism for the prevention of organizations from frauds and wrongdoings is a framework of WB. Similarly, the act of a person for disclosing unauthorized information about wrongdoing or misconduct is considered WB. Whistle-blowers admittedly play a pivotal role in preventing...

... in place. A study conducted by the Association of Certified Fraud Examiners (2006) also found that most fraud detection cases have heavily depended on employee tips. This supports the argument by Miceli and Near (2005) , which suggests that the most effective stakeholders in reducing the occurrence...

... for the contracting parties because if future disputes arise, the aggrieved party in Islamic law reserves the option to rescind or nullify the contract – an opportunity not afforded by common law. We have discussed and analyzed the implementations of the different contractual terms, such as fraud, misrepresentation...

... and discussed using their original equations and notation. Thereafter statute that proscribes Ponzi schemes is presented so that academics, authors, students, practitioners and consultants are informed of the seriousness of this type of financial fraud. The law views Ponzi schemes as particularly serious crimes...

... a fraudulent claim is made to recover the cost of any investigations. Second the insurer can refuse to meet a claim that is tainted by fraud. Third the insurer can have the right to avoid the policy obligations upon the discovery of a fraud, but subject to some limitations. Fourth there is a need...

...Abel Ebeh Ezeoha; Ebele Ogamba Purpose The purpose of this paper is to establish whether inefficiency in a tax system and the likely difficulty in resolving tax matters can reduce the appeal for tax shield as incentive for debt financing, and by so doing exacerbate the cases of tax fraud...

... in context. Findings In the lead up to 2006, a steady stream of financial scandals has rocked the world of business, and as a result, the regulation of financial information – and, more importantly, the detection and prosecution of gross misconduct and fraud on the part of directors of large corporations...

... it in a condensed and easy‐to‐digest format. © Emerald Group Publishing Limited 2006 Business ethics Corporate governance Financial reporting Fraud Businesses are products of their environment. Almost any discussion of strategic management begins with pseudo‐scientific approaches to sensing which...

...Andras Nikodem Cites the fight against fraud as a high priority for European citizens, European institutions and national parliaments. Asks what path the European institutions follow since the adoption of the founding treaties in order to combat fraud and its inevitable effects. Overviews...

... perjury and deception. © MCB UP Limited 2001 Fraud Law courts Organizational behaviour New Developments Concerning Perjury by Mohammad Nasir Yaqub and Brian H. Kleiner Perjury is the crime of knowingly giving false testimony in a judicial proceeding while under oath to tell the truth...