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Journal Articles

The role of shell entities in fraud and other financial crimes

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Carl Pacini, William Hopwood, George Young, Joan Crain
Journal: Managerial Auditing Journal
Managerial Auditing Journal (2019) 34 (3): 247–267.
https://doi.org/10.1108/MAJ-01-2018-1768
Published: 06 September 2018
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Journal Articles

Accountants' perceptions regarding fraud detection and prevention methods

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James L. Bierstaker, Richard G. Brody, Carl Pacini
Journal: Managerial Auditing Journal
Managerial Auditing Journal (2006) 21 (5): 520–535.
https://doi.org/10.1108/02686900610667283
Published: 01 June 2006
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Journal Articles

The OECD Convention and bribery in international business transactions: implications for auditors

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Carl Pacini, Judyth Swingen, Hudson Rogers
Journal: Managerial Auditing Journal
Managerial Auditing Journal (2002) 17 (4): 205–215.
https://doi.org/10.1108/02686900210424376
Published: 01 June 2002
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Journal Articles

Auditor liability to third parties: an international focus

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Carl Pacini, William Hillison, David Sinason
Journal: Managerial Auditing Journal
Managerial Auditing Journal (2000) 15 (8): 394–407.
https://doi.org/10.1108/02686900010353980
Published: 01 November 2000
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Journal Articles

The internal auditor as fraud‐buster

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William Hillison, Carl Pacini, David Sinason
Journal: Managerial Auditing Journal
Managerial Auditing Journal (1999) 14 (7): 351–363.
https://doi.org/10.1108/02686909910289849
Published: 01 October 1999
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