Understanding Fraud in the Not-For-Profit Sector: A Stakeholder Perspective for Charities

Uygur, Saffet Aras; Napier, Christopher J.

doi:10.1007/s10551-023-05373-5

Cited by 7 publications

(1 citation statement)

References 88 publications

Supporting

Mentioning

Contrasting

Order By: Relevance

“…However, regulators, experts, and scholars frequently rely on Cressey's concept, which explains why trust violators perpetrate fraud (Kassem and Higson, 2012). Albrecht's Fraud Scale (1984) is another fraud theory in addition to Cressey's Fraud Triangle (Uygur and Napier, 2023). The Fraud Scale identifies three elements that influence whether fraud occurs: Situational pressures, opportunities for fraud, and personal integrity.…”

Section: Theories Of Financial Crimesmentioning

confidence: 99%

Socioeconomic Consequences of Corruption and Financial Crimes

Kulmie,

Hilif,

Hussein

2023

IJEFI

View full text Add to dashboard Cite

Corruption and financial crimes are major obstacles to the socioeconomic development of many countries in the world. This study employed descriptive research design to assess the socioeconomic consequences of these crimes. The data were collected through questionnaire from 200 respondents. The study results indicate that financial crimes and corruption both have significant socioeconomic consequences by destroying public confidences, weakening public service delivery such as education, health service, it also demolishes private sector particularly small business growth which ultimately affect employment level, GPD and, life expectancy, defeat culture, values, ethics of the society and finally eliminates trust, partnership and collaboration among business organization, public institutions, and society. Moreover, the socioeconomic consequences of these crimes include inequality and poverty in the country. The study recommends strengthening the capacity of public institutions, good governance, strengthening internal control systems, establishing effective monitoring frameworks, promoting accountability and transparency of the public sector, establishing legal frameworks and anti-corruption strategies, and supervision mechanisms in public institutions.

show abstract

Section: Theories Of Financial Crimesmentioning

confidence: 99%

Socioeconomic Consequences of Corruption and Financial Crimes

Kulmie,

Hilif,

Hussein

2023

IJEFI

View full text Add to dashboard Cite

show abstract

Untitled

2024

Review of Corporate Internal Fraud Investigations

View full text Add to dashboard Cite

Organizational Wrongdoing within the Context of the UN Sustainable Development Goals: An Integrative Review

Heim,

Mergaliyeva

2024

J Bus Ethics

View full text Add to dashboard Cite

Addressing organizational wrongdoing (OW) is crucial for sustainable development. However, there seems to be a lack of structured analysis of this concept within the realm of the UN Sustainable Development Goals (UN SDGs). This study aims to map the economic, business, and management literature on OW in relation to the SDGs using metadata extracted from 374 journal articles indexed in the Web of Science database for the period 2000–2023. This study highlights the need for a more systematic approach to understanding complex OW phenomena in the sustainable context. It proposes the foundation for a novel conceptual framework and suggests future research directions. Additionally, this study emphasizes the importance of interdisciplinary research for developing comprehensive strategies that align organizational practices with sustainable development objectives.

show abstract

Understanding Fraud in the Not-For-Profit Sector: A Stakeholder Perspective for Charities

Cited by 7 publications

References 88 publications

Socioeconomic Consequences of Corruption and Financial Crimes

Socioeconomic Consequences of Corruption and Financial Crimes

Untitled

Organizational Wrongdoing within the Context of the UN Sustainable Development Goals: An Integrative Review

Contact Info

Product

Resources

About