... a small group of owner-directors. It is a qualitative study of executive behaviour in an emerging market. Design/methodology/approach This paper developed a qualitative case study based on secondary information: judicial files, written press and journalistic investigation. The data were analysed using...

.../methodology/approach This paper conducts a thematic analysis of 51 cryptocurrency-related financial crime cases to identify criminogenic features of cryptocurrencies, key tools and features of cryptocurrency-related financial crimes. Based on the case study, policy-changing recommendations and big-data...

...Núria Villaescusa; Oriol Amat Purpose The purpose of this paper is to explore how the different elements of the fraud triangle are present in a case of convicted accounting fraud in collusion. Design/methodology/approach This is a case study research. Findings The authors find that when...

... and strategic management. Enrico Gianotti can be contacted at: en.gianotti@gmail.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Case study Strategic management Content analysis Financial institution Card issuer Credit card fraud Fraud risk...

...Muhammad Subtain Raza; Qi Zhan; Sana Rubab Purpose This paper aims to explain the role of money mules in money laundering and financial crimes through the discussion of case studies. The authors also explain the red flags of money mules and provide advice. Design/methodology/approach...

... occupational fraud committed by the employee and whether a company’s working environment contributed to the fraud. Design/methodology/approach A case study approach was adopted to investigate and analyse the weaknesses of the internal control and occupational fraud incidents. A mixed method of data...

... manufacturing companies in Malaysia was selected as a case study and mixed method data collection of document analysis and observation were used. The analysis and examination was conducted by using Committee of Sponsoring Organization of the Treadway Commission Framework 2013 as guidance. Findings...

.... However, majority of the fraudsters come from the operational and sales department. This study also found that majority of the fraudsters in the case study were male, new employees and young adults. Their motivations to commit fraud include lack of understanding about fraud behavior, opportunity to commit...

.../approach A case study approach was taken to investigate and analyse the fraud incidents to the deepest understanding. A mixed method of data collection, specifically document analysis and interviews, was used. Findings The study found that internal control weaknesses can be major contributing factors...