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Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption

Organizational Risk, Fraud, Forensics, Anti Money Laundering Laws and Controls, and Corporate Corruption

Illicit and illegally earned money is seeping into the regular banking channels and through that in our life and national economies. National economic accounting is at the cross roads and effect of this untaxed money or black money is reflecting in the failure of controlling the inflationary effects on the economy. Corporate governance since SOX improved to a greater extent in USA. However, most of the third World economies have never really bothered to implement the best practices seriously. Mostly, corporate governance is an instrument of choice in such economies and remains on paper only.

This ebook has brought some excellent articles on these matters of concern. The coverage is global and shows that how various economies in the World are facing such grievous issues.


Corporate governance, European bank performance, and the financial crisis,Editorial Note on Risk Taking, Fraudulent Reporting, Forensic Auditing, and Anti Money Laundering,Executive compensation and compensation risk: evidence from technology firms ,Financial fraud detection and big data analytics – implications on auditors’ use of fraud brainstorming session ,Relevance of Big Data to Forensic Accounting Practice and Education,The impact of corruption on analyst coverage,The role of shell entities in fraud and other financial crimes

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