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M18 - Cross-Border E-commerce Supplier Fraud and Governance Mechanisms
Forensic Accounting
18 minutes
3 weeks ago
M18 - Cross-Border E-commerce Supplier Fraud and Governance Mechanisms
The sources provide an overview of a study focusing on supplier financial fraud and strategic opportunism within cross-border e-commerce, particularly concerning smaller international buyers. This research examines proprietary data of over 1000 complaints from a non-profit website, SupplierBlacklist.com, to predict the likelihood of financial fraud versus other issues like poor quality or delivery problems, termed myopic opportunism.
