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Title Emerging fraud : fraud cases from emerging economies / Kiymet Çaliyurt, Samuel O. Idowu, editors
Published Berlin ; New York : Springer, [2012]
©2012
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Description 1 online resource (xxv, 185 pages)
Contents Pt 1. A General Overview of Fraud -- Reporting Fraud Using the Fraud-Free Company Model: A Case for the SMEs in Emerging Economies? / Kıymet Tunca Çalıyurt -- Fraud Detection and Forensic Accounting / Fatma Ulucan Özkul and Ayşe Pamukçu -- A Critical Analysis of the Effects of Measurements on International Company Scandals: The Fraud Act / Nermin Çıtak -- Forensic Accounting for Financial Malpractices in Developing Countries: An Analytical Review of the State of the Art / Abubakar S. Kasum -- The Double-Way İnterrelationship Between the Shadow Economy and the Economic Growth (GDP Rate) / Alexandru Trifu -- What is Hawala? An Introduction to the Multi-Billion Dollar Informal Value Tranfer System / M. Nauman Farooqi -- pt. 2. Specific Cases From EmergingEconomies -- Fraud as a Distinctive Part of Management Mistakes in Countries in Transition / Drago Dubrovski -- Corporate Fraud: Auditors' and Managerial Liability / Harpreet Kaur -- The Effect of Corruption on Country-Level Investment: The Case of Pakistan / Raheel Gohar, Muhammad Shariq and Fazli Azim -- pt. 3. Fraud From two Professional Pespectives -- Fraud in Modern Banking: Highlights on Online Internet Banking Fraud / Asli Yüksel Mermod -- Fraud in Marketing and Consumption Practices / Ülkü Yüksel -- pt. 4. Concluding Remarks -- Emerging Fraud: The Summing Up / Samuel O. Idowu
Summary Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research
Analysis Economics
Development Economics
Auditing
Economics/Management Science
Accounting/Auditing
Bibliography Includes bibliographical references and index
Subject Fraud -- Developing countries.
Form Electronic book
Author Caliyurt, Kiymet Tunca.
Idowu, Samuel O.
ISBN 9783642208263 (electronic bk.)
3642208266 (electronic bk.)
3642208258 (print)
9783642208256 (print)