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Managerial Auditing Journal

Volume 8 Issue 7

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Articles

Articles
Article No: Article Information:
868182 The Financial World at Risk: The Dangers of Organized Crime, Money Laundering and Corruption
B.A.K. Rider
Keywords: Crime, Fraud, Law
ArticleType:
Icon: Backfile. Icon: Requires login or subscription. | View PDF (1521 KB) | Reprints & Permissions
868183 Avoiding Fraud and Irregularities in Financial Institutions: A Control-oriented Approach
Stanley Y. Chang, Roselyn E. Morris
Keywords: Auditors, Banking industry, Internal audit
ArticleType:
Icon: Backfile. Icon: Requires login or subscription. | View PDF (429 KB) | Reprints & Permissions
868184 Using Experts for Detecting and Litigating Computer Crime
Avi Rushinek, Sara F. Rushinek
Keywords: Computer security, Crime, Employees, Fraud
ArticleType:
Icon: Backfile. Icon: Requires login or subscription. | View PDF (325 KB) | Reprints & Permissions
868185 The Maxwell Interview
Gerald Vinten
Keywords: Crime, External audit, Fraud, Internal audit
ArticleType:
Icon: Backfile. Icon: Requires login or subscription. | View PDF (315 KB) | Reprints & Permissions
868186 The Trust Factor
George A. Cassola
Keywords: Fraud, Internal control, Loyalty, Trust
ArticleType:
Icon: Backfile. Icon: Requires login or subscription. | View PDF (464 KB) | Reprints & Permissions
868187 Thoughts on Whistle-blowing
James M. Harbord
Keywords: Fraud, Internal audit, Managers, Small firms, Whistleblowing
ArticleType:
Icon: Backfile. Icon: Requires login or subscription. | View PDF (367 KB) | Reprints & Permissions