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ABSTRACT Despite recent high profile frauds involving related party transactions, research has provided a somewhat mixed picture of the role of related party transactions in fraudulent financial reporting. To gain a better understanding of the role and prevalence of related party transactions in financial frauds, we examine 48 SEC enforcement actions involving fraud and related party transactions and document the role of related party transactions in each case. Loans to related parties were the most fr
- Author
- Shamsulfahmi Shamsudin
- Language
- EN