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Emerging Fraud

Fraud Cases from Emerging Economies

  • Book
  • © 2012

Overview

Editors:
  1. Kiymet Çaliyurt

    1. , İktisadi ve İdari Bilimler, Trakya Universitesi, Edirne, Turkey

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  2. Samuel O. Idowu

    1. London Metropolitan Business School, London Metropolitan University, London, United Kingdom

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  • Contributes to the literature about fraud in emerging countries

  • Extensive study has not been published so far

  • Various authors from different emerging countries analyze practices of their own country

  • Theoretical and practical experiences are both examined

  • Includes supplementary material: sn.pub/extras

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Table of contents (12 chapters)

  1. Front Matter

    Pages i-xxv
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  2. A General Overview of Fraud

    1. Front Matter

      Pages 1-1
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    2. Reporting Fraud Using the Fraud-Free Company Model: A Case for the SMEs in Emerging Economies?

      • Kıymet Tunca Çalıyurt
      Pages 3-18

    3. Fraud Detection and Forensic Accounting

      • Fatma Ulucan Özkul, Ayşe Pamukçu
      Pages 19-41

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

      • Nermin Çıtak
      Pages 43-63

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

      • Abubakar S. Kasum
      Pages 65-73

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

      • Alexandru Trifu
      Pages 75-83

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

      • M. Nauman Farooqi
      Pages 85-96

  3. Country Specific Cases from Emerging Economies

    1. Front Matter

      Pages 97-97
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  4. Specific Cases From EmergingEconomies

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

      • Drago Dubrovski
      Pages 99-114

    2. Corporate Fraud: Auditors’ and Managerial Liability

      • Harpreet Kaur
      Pages 115-132

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

      • Raheel Gohar, Muhammad Shariq, Fazli Azim
      Pages 133-145

  5. Fraud from Two Professional Perspectives

    1. Front Matter

      Pages 147-147
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  6. Fraud From two Professional Pespectives

    1. Fraud in Modern Banking: Highlights on Online Internet Banking Fraud

      • Asli Yüksel Mermod
      Pages 149-161

    2. Fraud in Marketing and Consumption Practices

      • Ülkü Yüksel
      Pages 163-175

  7. Concluding Remarks

    1. Front Matter

      Pages 177-177
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    2. Emerging Fraud: The Summing Up

      • Samuel O. Idowu
      Pages 179-181

  8. Back Matter

    Pages 183-185
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Keywords

About this book

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.

Editors and Affiliations

  • , İktisadi ve İdari Bilimler, Trakya Universitesi, Edirne, Turkey

    Kiymet Çaliyurt

  • London Metropolitan Business School, London Metropolitan University, London, United Kingdom

    Samuel O. Idowu

Bibliographic Information

  • Book Title: Emerging Fraud

  • Book Subtitle: Fraud Cases from Emerging Economies

  • Editors: Kiymet Çaliyurt, Samuel O. Idowu

  • DOI: https://doi.org/10.1007/978-3-642-20826-3

  • Publisher: Springer Berlin, Heidelberg

  • eBook Packages: Business and Economics, Economics and Finance (R0)

  • Copyright Information: Springer-Verlag Berlin Heidelberg 2012

  • Hardcover ISBN: 978-3-642-20825-6Published: 31 March 2012

  • Softcover ISBN: 978-3-642-44648-1Published: 13 April 2014

  • eBook ISBN: 978-3-642-20826-3Published: 30 March 2012

  • Edition Number: 1

  • Number of Pages: XXVI, 186

  • Topics: Development Economics, Accounting/Auditing, Business and Management, general

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