2012

Emerging Fraud

Fraud Cases from Emerging Economies

Editors:

ISBN: 978-3-642-20825-6 (Print) 978-3-642-20826-3 (Online)

Table of contents (12 chapters)

  1. Front Matter

    Pages i-xxv

  2. A General Overview of Fraud

    1. Front Matter

      Pages 1-1

    2. No Access

      Book Chapter

      Pages 3-18

      Reporting Fraud Using the Fraud-Free Company Model: A Case for the SMEs in Emerging Economies?

    3. No Access

      Book Chapter

      Pages 19-41

      Fraud Detection and Forensic Accounting

    4. No Access

      Book Chapter

      Pages 43-63

      A Critical Analysis of the Effects of Measurements on International Company Scandals: The Fraud Act

    5. No Access

      Book Chapter

      Pages 65-73

      Forensic Accounting for Financial Malpractices in Developing Countries: An Analytical Review of the State of the Art

    6. No Access

      Book Chapter

      Pages 75-83

      The Double-Way İnterrelationship Between the Shadow Economy and the Economic Growth (GDP Rate)

    7. No Access

      Book Chapter

      Pages 85-96

      What is Hawala? An Introduction to the Multi-Billion Dollar Informal Value Tranfer System

  3. Specific Cases From EmergingEconomies

    1. Front Matter

      Pages 97-97

    2. No Access

      Book Chapter

      Pages 99-114

      Fraud as a Distinctive Part of Management Mistakes in Countries in Transition

    3. No Access

      Book Chapter

      Pages 115-132

      Corporate Fraud: Auditors’ and Managerial Liability

    4. No Access

      Book Chapter

      Pages 133-145

      The Effect of Corruption on Country-Level Investment: The Case of Pakistan

  4. Fraud From two Professional Pespectives

    1. Front Matter

      Pages 147-147

    2. No Access

      Book Chapter

      Pages 149-161

      Fraud in Modern Banking: Highlights on Online Internet Banking Fraud

    3. No Access

      Book Chapter

      Pages 163-175

      Fraud in Marketing and Consumption Practices

  5. Concluding Remarks

    1. Front Matter

      Pages 177-177

    2. No Access

      Book Chapter

      Pages 179-181

      Emerging Fraud: The Summing Up

  6. Back Matter

    Pages 183-185