OBEGEF Working Papers

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OBEGEF - Observatório de Economia e Gestão de Fraude
OBEGEF Working Papers on Fraud and Corruption
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045: Fraud in Municipalities. Research Project

Raquel Brito and Carlos Pimenta

044: Customs trade facilitation programs and the reduction of customs-related corruption. Are these concepts connected?

Pedro Dutra

043: Unregulated high seas fisheries: the “interlopers” issue

Manuel P. Coelho, José B. Filipe and Manuel A. Ferreira

042: Persistence of informality in a developing country

Juan Muro and Jhon Mora Rodriguez

041: Applying modelling in the process of anticorruption expertise of legal regulation of public procurement

Andrei Ivanov

039: Perception of tax evasion and tax fraud in Portugal: a sociological study

Maria Poço, Cidália Lopes and Alexandre Silva

038: Economia informal e exclusão social

Oscar Afonso, Nuno Gonçalves and Hélder Ferreira

037: From expert to lay theories about corruption

Gabrielle Poeschl, Raquel Esteves and Marta Ferreira

036: Tax evasion and tax fraud in the bankruptcy process: empirical evidence from Portugal

Ana Dinis, Cidália Lopes and Alexandre Silva

035: Public Governance and Political Corruption: A Framework for Anticorruption Policy

Glória Texeira and Ary Ferreira da Cunha

034: Accounting errors,financial information and presumption based taxation: the Portuguese case

António Martins and Cristina Sá

033: Um estudo exploratório da auditoria interna nos municípios em Portugal

Sofia Félix

032: From entity extraction to network analysis: a method and an application to a Portuguese textual source

Conceição Rocha, Alípio Mário Jorge, Márcia Oliveira, Paula Brito, João Gama and Carlos Pimenta

031: Comportamento fiscal e responsabilidade social das empresas

Manuel Branco

030: Técnicas de entrevista

António João Maia

029: Pode um investidor medianamente diligente detectar a manipulação dos resultados das empresas? Estudo do caso Worldcom

José António Moreira

028: Publicidade exterior (outdoor) ilegal

Carlos Pimenta and Mariana Costa

027: Algumas notas sobre o problema da «corrupção», sobretudo no seio do Direito penal económico e social, quer de um ponto de vista do Direito penal, quer a partir de uma perspectiva criminológica: o caso da empresa

Gonçalo S. de Melo Bandeira

026: Corruption in Public Procurement: efficient and quasi-efficient

Andrey Ivanov

025: Corrupção processada em Portugal. Cifras Negras

António M. F. Calado

024: A vulnerabilidade das instituições de ensino superior à corrupção

Zélia Ramos and M. Teresa Santos

023: Ponzi schemes: computer simulation

Mário Cunha, Hélder Valente and Paulo B. Vasconcelos

022: Is white-collar crime a form of entrepreneurship?

José Neves Cruz

021: Corruption and Financing of Political Parties - Case of Serbia

Vanja Bajovic and Savo Manojlovic

020: Retreating into Doubt: Tainted Finance, Civil Devices and the Rule of Law

M.M.Gallant

019: Risk prevention of public procurement in the brazilian government using credit scoring

Leonardo Sales

018: Para um modelo de segurança e controlo da criminalidade económico-financeira - Um contributo judiciário

Jorge dos Reis Bravo

017: Recovering the Stolen Sweets of Fraud and Corruption

Jeffrey Simser

016: Fighting corruption with strategy

Frederico Cavazzini and Pedro Picaluga Nevado

015: IN SEARCH OF DISCLOSURE EFFECTS OF THE SIEMENS AG’S CORRUPTION SCANDAL

Renata Blanc, Manuel Branco, Charles H. Cho and Joanne Sopt

014: O papel do sector empresarial no combate à corrupção: algumas considerações em torno do caso Português

Manuel Branco and Luís de Sousa

013: Everyday opinions on grand and petty corruption: A Portuguese study

Gabrielle Poeschl and Raquel Ribeiro

012: How Portuguese small and medium companies deal with information security

Elisabete Maciel

011: Notes on the epistemology of fraud

Carlos Pimenta and Oscar Afonso

010: La fraude et la criminalité organisée dans l’Union Européenne

Jean-François Gayraud

009: Tipologias de branqueamento de capitais

José Luis Braguês

008: Linking entry mode choices of MNCs with countries’ corruption. A review

Marlene Grande and Aurora Teixeira

007: O discurso social sobre o problema da corrupção em Portugal

António João Maia

006: Empresas, responsabilidade social e corrupção

Manuel Branco

005: Who rules the ruler? On the misconduct of Journal Editors

Aurora Teixeira and Mariana Fontes da Costa

004: Economia não registada em Portugal

Oscar Afonso and Nuno Gonçalves

003: Esboço da quantificação da fraude em Portugal

Carlos Pimenta

002: O Processo de Branqueamento de Capitais

José Luís Braguês

001: Conflitos de interesses

Glória Teixeira and Helena Freire