Joshua Onome Imoniana

Joshua Onome Imoniana

Professor of Auditing, University of Sao Paulo
Verified email at usp.br
Cited by 984
IT Auditing Auditoria Forensic Accounting Fraude Sustainability Assurance
Dominique Geyer

Dominique Geyer

professeur associé de comptabilité financière, Audencia Nantes
Verified email at audencia.com
Cited by 572
fraude stratégie d'externalisation
Claire-France Picard

Claire-France Picard

Professeure, Université Laval
Verified email at fsa.ulaval.ca
Cited by 459
Profession comptable audit fraude éthique
Carmen Almagro Martín

Carmen Almagro Martín

Profesor de Derecho Financiero y Tributario (UGR)
Verified email at ugr.es
Cited by 299
Derecho Fraude Fiscal Blanqueo capitales Tributario
ROSSANA GUERRA DE SOUSA

ROSSANA GUERRA DE SOUSA

Professora da Universidade Federal da Paraíba
Cited by 291
Fraude Auditoria Controle Interno
Mauricio De La Torre Lascano

Mauricio De La Torre Lascano

Universidad Central del Ecuador. http://orcid.org/0000-0003-0604-2845
Verified email at uce.edu.ec
Cited by 268
Compliance corrupción lavado de activos auditoría fraude
Cynthia Courtois

Cynthia Courtois

Professeure agrégée, Université Laval
Verified email at fsa.ulaval.ca
Cited by 113
Fraude contrôles internes audit expertise antifraude
Tannia Cecilia Mayorga Jácome

Tannia Cecilia Mayorga Jácome

Universidad Tecnológica Israel
Verified email at uisrael.edu.ec
Cited by 56
Seguridad de la Información Protección de datos Corrupción Fraude Redes
Jaime Iván Quiroz Peña

Jaime Iván Quiroz Peña

Auditor
Verified email at uce.edu.ec
Cited by 44
Compliance Auditoría Fraude Gestión estratégica Educación
Ladji Bamba

Ladji Bamba

Maître de conférences de criminologie, Université Félix houphouet BOIGNY
Cited by 22
Criminalité économique fraude cybercriminality contrebande prise en charge
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