Details about Paul Barnes

Access statistics for papers by Paul Barnes.

Last updated 2025-05-18. Update your information in the RePEc Author Service.

Short-id: pba823

Working Papers

2021

1. The use of contracts for difference (‘CFD’) spread bets and binary options (‘forbin’) to trade foreign exchange (‘forex’) commodities, and stocks and shares in volatile financial markets
   MPRA Paper, University Library of Munich, Germany

2018

2. Recent developments in investment fraud and scams: Contracts for Difference (‘CFD’) spread betting and binary options and foreign exchange (‘Forex’) sometimes collectively known as ‘forbin’ – the UK experience
   MPRA Paper, University Library of Munich, Germany View citations (2)

Journal Articles

2021

1. Money laundering risk judgement and decision-making: influences of customer due diligence process and bank employees' expertise
   International Journal of Economics and Business Research, 2021, 22, (1), 1-20

2018

2. Crypto Currency and its Susceptibility to Speculative Bubbles Manipulation Scams and Fraud
   Journal of Advanced Studies in Finance, 2018, 9, (2), 60-77 View citations (2)

2017

3. A cross-country study on manipulations in financial statements of listed companies
   Journal of Financial Crime, 2017, 24, (4), 656-677

2013

4. The effects on financial statements of the litigation cost rule in a civil action for negligence against the auditor
   Journal of Contemporary Accounting and Economics, 2013, 9, (2), 170-182

2010

5. Stock market efficiency, insider dealing and market abuse: the UK experience
   International Journal of Business Governance and Ethics, 2010, 5, (1/2), 38-50 View citations (7)

2007

6. Organisational susceptibility to fraud and theft, organizational size and the effectiveness of management controls: some UK evidence
   Managerial and Decision Economics, 2007, 28, (3), 181-193

2004

7. The auditor's going concern decision and Types I and II errors: The Coase Theorem, transaction costs, bargaining power and attempts to mislead
   Journal of Accounting and Public Policy, 2004, 23, (6), 415-440 View citations (9)

2000

8. The identification of U.K. takeover targets using published historical cost accounting data Some empirical evidence comparing logit with linear discriminant analysis and raw financial ratios with industry-relative ratios
   International Review of Financial Analysis, 2000, 9, (2), 147-162 View citations (12)

1999

9. Predicting UK Takeover Targets: Some Methodological Issues and an Empirical Study
   Review of Quantitative Finance and Accounting, 1999, 12, (3), 283-301 View citations (29)

1998

10. Why Do Bidders Do Badly Out of Mergers? Some UK Evidence
    Journal of Business Finance & Accounting, 1998, 25, (5‐6), 571-594 View citations (4)

1986

11. Management information changes and functional fixation: Some experimental evidence from the public sector
    Accounting, Organizations and Society, 1986, 11, (1), 1-18 View citations (12)