Page 1 | Search Results | Journal of Financial Crime

1-8 of 8

Sort by

Journal Articles

Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption

Dominic Peltier-Rivest

Journal of Financial Crime (2024) 31 (5): 1094–1105.

https://doi.org/10.1108/JFC-09-2023-0222

Published: 08 November 2023

View article titled, Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption

Add to Citation Manager for Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption

Journal Articles

Corruption at Rolls-Royce: can it happen again?

Dominic Peltier-Rivest

Journal of Financial Crime (2021) 28 (2): 433–447.

https://doi.org/10.1108/JFC-01-2020-0002

Published: 13 March 2020

View article titled, Corruption at Rolls-Royce: can it happen again?

Add to Citation Manager for Corruption at Rolls-Royce: can it happen again?

Journal Articles

Detecting counterfeit pharmaceutical drugs: A multi-stakeholder forensic accounting strategy

Dominic Peltier-Rivest, Carl Pacini

Journal of Financial Crime (2019) 26 (4): 1027–1047.

https://doi.org/10.1108/JFC-06-2018-0057

Published: 07 October 2019

View article titled, Detecting counterfeit pharmaceutical drugs: A multi-stakeholder forensic accounting strategy

Add to Citation Manager for Detecting counterfeit pharmaceutical drugs: A multi-stakeholder forensic accounting strategy

Journal Articles

The battle against fraud: do reporting mechanisms work?

Dominic Peltier-Rivest

Journal of Financial Crime (2018) 25 (3): 784–794.

https://doi.org/10.1108/JFC-05-2017-0048

Published: 02 July 2018

View article titled, The battle against fraud: do reporting mechanisms work?

Add to Citation Manager for The battle against fraud: do reporting mechanisms work?

Journal Articles

A model for preventing corruption

Dominic Peltier-Rivest

Journal of Financial Crime (2018) 25 (2): 545–561.

https://doi.org/10.1108/JFC-11-2014-0048

Published: 08 May 2018

View article titled, A model for preventing corruption

Add to Citation Manager for A model for preventing corruption

Journal Articles

Cutting fraud losses in Canadian organizations

Dominic Peltier-Rivest, Nicole Lanoue

Journal of Financial Crime (2015) 22 (3): 295–304.

https://doi.org/10.1108/JFC-11-2013-0064

Published: 06 July 2015

View article titled, Cutting fraud losses in Canadian organizations

Add to Citation Manager for Cutting fraud losses in Canadian organizations

Journal Articles

Thieves from within: occupational fraud in Canada

Dominic Peltier‐Rivest, Nicole Lanoue

Journal of Financial Crime (2011) 19 (1): 54–64.

https://doi.org/10.1108/13590791211190722

Published: 29 December 2011

View article titled, Thieves from within: occupational fraud in Canada

Add to Citation Manager for Thieves from within: occupational fraud in Canada

Journal Articles

An analysis of the victims of occupational fraud: a Canadian perspective

Dominic Peltier‐Rivest

Journal of Financial Crime (2009) 16 (1): 60–66.

https://doi.org/10.1108/13590790910924966

Published: 02 January 2009

View article titled, An analysis of the victims of occupational fraud: a Canadian perspective

Add to Citation Manager for An analysis of the victims of occupational fraud: a Canadian perspective

Update search

NARROW

Format

Journal

Type

Date

Availability

Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption

Corruption at Rolls-Royce: can it happen again?

Detecting counterfeit pharmaceutical drugs: A multi-stakeholder forensic accounting strategy

The battle against fraud: do reporting mechanisms work?

A model for preventing corruption

Cutting fraud losses in Canadian organizations

Thieves from within: occupational fraud in Canada

An analysis of the victims of occupational fraud: a Canadian perspective

Email alerts

Update search

Email alerts

Sharing Unavailable