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Keywords: Perpetrators
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 483–498.
Published: 29 July 2024
...-existing criminal records are more likely to experience future customer complaints. Mutual fund Perpetrators Frauds Canada CEOs receive similar career penalties for their firm’s engagement in financial misconduct (e.g. Agrawal et al., 1999). For example, Karpoff et al...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (2): 361–376.
Published: 29 January 2020
... data which profiled perpetrators, victims, losses and elements of financial pressure, opportunity, capability and rationalization. A total of 109 responses were analyzed through ordinary least squares regressions. Findings The study found that apart from organizational and individual level...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2011) 19 (1): 54–64.
Published: 29 December 2011
...Dominic Peltier‐Rivest; Nicole Lanoue Purpose The purpose of this paper is to describe the characteristics of perpetrators of occupational fraud and their effects on organizations. Design/methodology/approach The study is based on a 2006 occupational fraud web survey conducted in Canada...
