...Hugo A. Macias; Angelica Farfan-Lievano Purpose Most corporate fraud literature focuses on its determinants, analyses fraudulent financial reports in developed countries and uses a quantitative approach. This paper aims to reveal how a leading stockbroker defrauded its investors and enriched...

...). Additionally, former President George W. Bush issued Exec. Order No. 13271 (2002) , establishing the DOJ Corporate Fraud Task Force to coordinate investigations and prosecutions of companies. To pursue structural reform goals for organizational violations, the DOJ introduced deferred prosecution agreements...

...Godfred Matthew Yaw Owusu; Theodora Aba Abekah Koomson; George Nana Agyekum Donkor Purpose This paper aims to review corporate fraud, as a concept, and the emerging research trends in corporate fraud research from 1957 to 2022 using bibliometric analysis techniques. Design/methodology/approach...

...Ach Maulidi Purpose This study aims to examine the effect of gender board diversity on corporate fraud. Particularly, it is to gain empirical evidence whether firms with more female corporate leaders are more (less) likely to engage in corporate fraud. Design/methodology/approach The authors...

...Emelia A. Girau; Imbarine Bujang; Agnes Paulus Jidwin; Jamaliah Said Purpose This study aims to examine the relationship between corporate governance and the likelihood of corporate fraud in Malaysia. Design/methodology/approach The sample of fraudulent companies in this study is the public...

...Hugo Benedetti; Ehsan Nikbakht; Sayan Sarkar; Andrew Craig Spieler Purpose The purpose of this paper is to develop conceptual designs for blockchain implementations aimed at reducing corporate fraud. The proposed framework consists of different levels of implementation with specific examples...

...Caroline de Oliveira Orth; Antônio Carlos Gastaud Maçada Purpose This paper aims to investigate how the literature has been addressing the relationships between corporate fraud and executive behavior and corporate fraud and information technology (IT) controls. Design/methodology/approach...

... proprietary and are not shared even among internet service providers. Furthermore, WorldCom dominated internet backbone services at the time. Corporate social responsibility Corporate fraud Board of directors Corporate governance Corporate moral agency Meta-regulation At the outset, legal...

...P. K. Gupta; Sanjeev Gupta Purpose – The purpose of this paper is to examine the nature and perception of corporate frauds in India and their consequences in the business and economic systems, and it highlights the emerging issues so that existing legal and regulatory obligations can be redefined...