Reference health
Financial fraud, scandals, and regulation: A conceptual framework and literature review
4 of 47 checkable references need attention · checked 2026-07-25
At the dated check, the references listed below either did not resolve in Crossref or DataCite, or carried a retraction notice. Each one is shown with the registry record that put it there.
25 without a DOI — not checked. A reference deposited without a DOI is never matched by title or guessed at; it stays outside the checked set, and this line discloses that.
References needing attention
does not resolve to a known work10.1080/19416521003654186
does not resolve to a known work10.1017/S1467222700010892
does not resolve to a known work10.1017/S1467222700008338
does not resolve to a known work10.1017/S1467222700011472
The 43 checked references that resolve
resolves10.1017/S0007680500000222
Private Cops on the Fraud Beat: The Limits of American Business Self-Regulation, 1895-1932
resolves10.1080/00076791.2017.1330332
“Organised irresponsibility”? The Siemens corruption scandal of the 1990s and 2000s
resolves10.1016/j.cpa.2013.04.001
A longitudinal study of the interplay of corporate collapse, accounting failure and governance change in Australia: Early 1890s to early 2000s
resolves10.1016/j.aos.2013.11.001
Fraud in accounting, organizations and society: Extending the boundaries of research
resolves10.1080/00076790701710316
Business on trial: The tobacco securities trust and the 1935 pepper debacle
resolves10.1080/00076791.2017.1339690
Howard Hopson’s billion dollar fraud: The rise and fall of associated gas & electric company, 1921–1940
resolves10.1017/S0007680500000210
Rogue Finance: The Life and Fire Insurance Company and the Panic of 1826
resolves10.1177/1032373208091530
The curious case of the Occidental and Regal: the evolution of solvency and disclosure standards in the Australian life insurance industry
resolves10.1080/03585522.1982.10407986
The Kreuger Crash of 1932 in memory of a financial genius, or was he a simple swindler?
resolves10.1080/713757312
'A vast aggregate of avaricious and flagitious jobbing'? George Hudson and the evolution of early notions of directorial responsibility
resolves10.1177/103237320200700203
Making a cast-iron case: accountants and the Carron lawsuits of the 1850s and 1860s
resolves10.1080/14494035.2017.1331879
Policy learning and policy change: theorizing their relations from different perspectives
resolves10.1177/1032373211434723
Audit regulation and the development of the auditing profession:The case of Sweden
resolves10.1080/00076791.2017.1389901
The changing place of fraud in seventeenth-century public debates about international trading corporations
resolves10.2307/3115582
American Investment in Tropical Mexico: Rubber Plantations, Fraud, and Dollar Diplomacy, 1897–1913
resolves10.1017/S0007680517000381
Rogue Trading at Lloyds Bank International, 1974: Operational Risk in Volatile Markets
resolves10.1080/21552851.2013.850936
Exploring the clientele of an accounting firm in early twentieth century America
resolves10.1093/ehr/cem093
Company Fraud in Victorian Britain: The Royal British Bank Scandal of 1856
resolves10.1017/S0007680513001098
Privacy, Publicity, and Reputation: How the Press Regulated the Market in Nineteenth-Century England
resolves10.1177/000312240406900306
The Social Construction of Market Value: Institutionalization and Learning Perspectives on Stock Market Reactions
The 25 references without a DOI — listed, not checked
no DOI — not checkedUnderstanding regulation: Theory, strategy and practice
no DOI — not checkedUnaccountable: How the accounting profession forfeited a public trust
no DOI — not checkedBreaking the vicious circle: Toward effective risk regulation
no DOI — not checkedSteel’s: A forgotten stock market scandal from the 1920s
no DOI — not checkedCorporate scandals. The many faces of corporate greed
no DOI — not checkedRogue banking. A history of financial fraud in interwar Britain
no DOI — not checkedStavisky: A confidence man in the republic of virtue
no DOI — not checkedCreative accounting, fraud and international accounting scandals
no DOI — not checkedCreative accounting, fraud and international accounting scandals
no DOI — not checkedCreative accounting, fraud and international accounting scandals
no DOI — not checkedForging capitalism: Rogues, swindlers, frauds, and the rise of modern finance
no DOI — not checkedCIT0037
no DOI — not checkedA financial history of modern US corporate scandals: From Enron to reform. Armonk
no DOI — not checked), Creative accounting, fraud and international accounting scandals
no DOI — not checkedEasy money: Oil promoters and investors in the Jazz Age
no DOI — not checkedFreedmen, philanthropy, and fraud: A history of the Freedman’s Savings Bank
no DOI — not checkedCIT0052
no DOI — not checkedInnovation corrupted: The origins and legacy of Enron’s collapse
no DOI — not checkedIcarus in the boardroom: The fundamental flaws in corporate America and where they came from
no DOI — not checkedInside Arthur Andersen: Shifting values, unexpected consequences
no DOI — not checkedThe Routledge Companion to business history
no DOI — not checkedTygiel, J . (1994).The great Los Angeles swindle: Oil, stocks, and scandal during the roaring twenties. Oxford: Oxford University Press.
no DOI — not checkedFerranti. A History: Volume 3: Management, mergers and fraud, 1987–1993
no DOI — not checkedThe commanding heights: The battle for the world economy
no DOI — not checkedPonzi’s scheme: the true story of a financial legend
What this badge says. CiteStamped means the CHECKABLE references of this
work were clean at the dated check: each resolved to a known work in a public registry, and none
carried a retraction notice at that time. It says nothing about the quality, findings,
or importance of the work itself, and nothing about references deposited without a DOI.
checked 2026-07-25 — re-checked daily as this page is visited; titles and statuses come from Crossref and DataCite and are not part of the signed record
Embed this badge
Both snippets point at the live badge image and link back to this page. The badge re-renders from the daily check, so an embed never goes stale by more than a day of visits.
<a href="https://citestamp.com/citestamped/10.1080/00076791.2018.1519026"><img src="https://citestamp.com/citestamped/10.1080/00076791.2018.1519026/badge.svg" alt="CiteStamped reference-health badge" width="460" height="64"></a>
[](https://citestamp.com/citestamped/10.1080/00076791.2018.1519026)