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Keywords: Fraudster
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1307–1322.
Published: 18 May 2020
... , 2014, 2018). Namrata Sandhu can be contacted at: namrata.sandhu@chitkara.edu.in © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Behavioral red flags Fraud Gender Relative risk Fraud detection Fraud perpetrator Fraudster Unethical...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (4): 1012–1027.
Published: 03 October 2016
... and various departments of the company. Findings This study found that the most popular type of fraud is misappropriation of assets, including theft of cash and inventories. No significant differences were seen in terms of fraudster position, as they can come from both the lower and the executive level...
