Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 8 of 8 for “"Corporate fraud"”.
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A comparative analysis of corporate fraud
… 2006, before the enactment of the United Kingdom Fraud Act 2006. This thesis covers ‘serious’ corporate fraud and not commonplace petty fraud. I examined corporate fraud, concentrating on a comparison of the United Kingdom’s fraud with that of two civil law neighbouring countries, France and …
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Reforming corporate fraud regulation in the UK: a model of manifest liability.
… to address instances of pervasive and systemic corporate fraud, such as may have been evidenced in the recent widespread mis-selling scandals. In response to the difficulties associated with the ‘identification principle’, various alternative approaches have been mooted. Whilst the realist …
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The Role of Corporate Governance Mechanisms, Executive Compensation and Regulatory Regimes in Global Incidence of Corporate Financial Fraud
I propose and test a dynamic model of corporate fraud pyramid using tax fraud, accounting and management compensation controversies (MCC). The pyramid facets represent the explanatory dimensions of corporate governance mechanisms, quality of audit and regulatory regimes, and executive compensation. …
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Framework for managing first party fraud in e-tailing: A case study of the UK retail sector
… growing volume of research on different types of fraud, relatively little has been written about fraudulent consumer behaviour. Even fewer studies have been written about fraudulent consumer behaviour in the retail sector, nor of the strategies for managing such fraud. This study filled this …
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Reliable Anomaly Detection with Explanation and Feedback
… Third, we develop a feedback module that incorporates human input to incrementally update anomaly detection models, helping maintain tight performance guarantees as data and usage evolve. These components are modular and generalize across domains, supporting flexible integration in diverse …
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Qui Tam legal concept and practice: evolution of the legislation in the United Kingdom and the United States of America
… with non-public information relating to the fraud to bring suit on behalf of the government even without prosecutorial endorsement. Qui tam is generally a civil procedure, and the individual need not have been a victim of the misconduct. The aim of this research is to contribute to the …