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Fraud Governance and Good Practices Against Fraud

Fraud Governance and Good Practices Against Fraud

Antonios Zairis
Copyright: © 2021 |Pages: 9
ISBN13: 9781799848059|ISBN10: 1799848051|ISBN13 Softcover: 9781799857853|EISBN13: 9781799848066
DOI: 10.4018/978-1-7998-4805-9.ch004
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MLA

Zairis, Antonios. "Fraud Governance and Good Practices Against Fraud." Machine Learning Applications for Accounting Disclosure and Fraud Detection, edited by Stylianos Papadakis, et al., IGI Global, 2021, pp. 49-57. https://doi.org/10.4018/978-1-7998-4805-9.ch004

APA

Zairis, A. (2021). Fraud Governance and Good Practices Against Fraud. In S. Papadakis, A. Garefalakis, C. Lemonakis, C. Chimonaki, & C. Zopounidis (Eds.), Machine Learning Applications for Accounting Disclosure and Fraud Detection (pp. 49-57). IGI Global. https://doi.org/10.4018/978-1-7998-4805-9.ch004

Chicago

Zairis, Antonios. "Fraud Governance and Good Practices Against Fraud." In Machine Learning Applications for Accounting Disclosure and Fraud Detection, edited by Stylianos Papadakis, et al., 49-57. Hershey, PA: IGI Global, 2021. https://doi.org/10.4018/978-1-7998-4805-9.ch004

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Abstract

Corporate governance standards allow corporate actions to be in accordance with law. In recent years, allegations of corporate misconduct have raised questions about the prevailing norm of conformity. This chapter discusses the effect of law on corporate activity by comparing the provisions of law with the actual conduct of business in the market. In particular, it explores how such legislation causes a greater commitment of corporate entities to legal enforcement than others. The inference drawn is that the existing rule—an ambiguous common law or statutory requirement—usually has to do with corporate conduct that evades the requirement or underlying intent of the law or ignores it. In its fraud policy and fraud response plan, the strategy of a company to deal with fraud should be explicitly defined.

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