BazEkon - Biblioteka Główna Uniwersytetu Ekonomicznego w Krakowie

BazEkon home page

Meny główne

Omidi Mahdi (Dalian University of Technology, China), Min Qingfei (Dalian University of Technology, China), Omidi Mohammad (Iran University of Science and Technology, Tehran, Iran)
Combined Effect of Economic Variables on Fraud, a Survey of Developing Countries
Economics & Sociology, 2017, vol. 10, nr 2, s. 267-278, rys., tab., bibliogr. 34 poz.
Słowa kluczowe
Nadużycia gospodarcze, Dane panelowe, Produkt krajowy brutto (PKB), Przemysł, Usługi
Economic frauds, Panel data, Gross domestic product (GDP), Industry, Services
Klasyfikacja JEL: D70, D73, K40
summ., This work is supported by the grant of National Natural Science Foundation of China (No. 71301021; No. 71431002)
Recently, many researchers have examined the factors affecting fraud and introduced the elements required for fraud to exist. In this paper, we define these variables in two broad groups of economic and non-economic variables. We examine the combined effect of economic variables on fraud. We used 7 variables namely; fraud, the size of government, democracy, per capita income, inflation, the total value added of the industrial sector divided by GDP, and the total value added of the service sector divided by GDP. The predictive method used in this study is panel data. Our research findings show that democracy and GDP tend to have a reverse effect on fraud, whereas the size of the government and inflation are positively associated with fraud. Furthermore, we describe the association between industrial sector and fraud and also the service sector and fraud. (original abstract)
Pełny tekst
  1. Oxford Concise English Dictionary, 11 ed.: Oxford University Press, 2009.
  2. Aidt, T. S. (2010). Corruption and sustainable development. International Handbook on the Economics of Corruption, 2.
  3. Altindag, D. & Xu, J. (2017). Life Satisfaction and Preferences over Economic Growth and Institutional Quality. Journal of Labor Research, 38, 100-121.
  4. Bai, J., Jayachandran, S., Malesky, E. J., & Olken, B. A. (2013). Does economic growth reduce corruption? Theory and evidence from Vietnam (No. w19483). National Bureau of Economic Research.
  5. Bojnec Stefan, F. I. (2017). Effects of globalization and corruption on the outward fdi in oecd countries. Ekonomicky ćasopis (Journal of Economics), 65, 201-219.
  6. Choudhry, T. (1999). Purchasing power parity in high-inflation eastern European countries: Evidence from fractional. Journal of Macroeconomics, 21, 293.
  7. Damania, R., Fredriksson, P. G., & Mani, M. (2004). The persistence of corruption and regulatory compliance failures: theory and evidence. Public choice, 121(3), 363-390.
  8. Eicher, T., Garda-Penalosa, C., & Van Ypersele, T. (2009). Education, corruption, and the distribution of income. Journal of Economic Growth, 14(3), 205-231.
  9. Evrensel, A. E. Y. (2010). Institutional and economic determinants of corruption: a crosssection analysis. Applied Economics Letters, 17, 551-554.
  10. Fisman, R. & Gatti, R. (2002). Decentralization and corruption: evidence across countries. Journal of Public Economics, 83, 325-345.
  11. Goel, R. K. & Nelson, M. A. (2010). Causes of corruption: History, geography and government. Journal of Policy Modeling, 32, 433-447.
  12. Ylmaz Ata, A., & Arvas, M. A. (2011). Determinants of economic corruption: a cross-country data analysis. International Journal of Business and Social Science, 2(13).
  13. Jetter, M., Agudelo, A. M. & Hassan, A. R. (2015). The Effect of Democracy on Corruption: Income is Key. World Development, 74, 286-304.
  14. Jonsson, G. (1999). Inflation, Money Demand, and Purchasing Power Parity in South Africa. IMF Working Papers.
  15. Kim, E., Ha, Y., & Kim, S. (2017). Public Debt, Corruption and Sustainable Economic Growth. Sustainability, 9(3), 433.
  16. Kolstad, I. & Wiig, A. (2016). Does democracy reduce corruption? Democratization, 23, 1198-1215.
  17. Lee, W. S., C. G. (2013). Engaging in Corruption: The Influence of Cultural Values and Contagion Effects at the Micro Level. IZA DP No. 7685.
  18. Magtulis, P. P. & Park, S.-H. (2017). The Lagged Effects of Corruption Control, Business Environment and Economic Growth on Foreign Direct Investment in the Philippines. Asian Journal of Social Science, 45, 176-204.
  19. Nauro Campos, R. D. A. A. S. (2012). Corruption and Economic Growth. An Econometric Survey of the Evidence. Journal of Institutional and Theoretical Economics.
  20. Pellegrini, L. & Gerlagh, R. (2008). Causes of corruption: a survey of cross-country analyses and extended results. Economics of Governance, 9, 245-263.
  21. Persson, T., Tabellini, G., & Trebbi, F. (2003). Electoral rules and corruption. Journal of the European Economic Association, 1(4), 958-989.
  22. Phua, C., Lee, V., Smith, K. & Gayler, R. (2005). A comprehensive survey of data mining-based fraud detection research. Artificial Intelligence Review 14.
  23. Pinto, P. M. & Zhu, B. (2016). Fortune or Evil? The Effect of Inward Foreign Direct Investment on Corruption. International Studies Quarterly, 60, 693-705.
  24. Ramos, M. (2003). Auditors' Responsibility for Fraud Detection, 195, 28-35.
  25. Rock, M. T. (2009). Corruption and Democracy. Journal of Development Studies, 45, 55-75.
  26. Rose, A. (1978). Corruption: A Study in Political Economy, Academic Press: New York.
  27. Saha, S. & Gounder, R. (2013). Corruption and economic development nexus: Variations across income levels in a non-linear framework. Economic Modelling, 31, 70-79.
  28. §ahin, І. (2016). Turkiye'de 1980-2015 Yillari Arasi Demokrasi, Ekonomik Ózgurluk Ve Yolsuzluklarin Ekonomik Buyumeye Etkileri. The Impacts of Democracy, Economic Freedom and Corruption on the Economic Growth of Turkey During the Period Between 1980-2015, 6, 317-334.
  29. Sandholtz, W. & Koetzle, W. (2000). Accounting for Corruption: Economic Structure, Democracy, and Trade. International Studies Quarterly, 44, 31-50.
  30. Shao, J., Ivanov, P. C., Podobnik, B., & Stanley, H. E. (2007). Quantitative relations between corruption and economic factors. The European Physical Journal B-Condensed Matter and Complex Systems, 56(2), 157-166.
  31. Treisman, D. (2000). The causes of corruption: a cross-national study. Journal of Public Economics, 76, 399-457.
  32. Ulman, S.-R. (2014). The Impact of the National Competitiveness on the Perception of Corruption. Procedia Economics and Finance, 15, 1002-1009.
  33. Wong, K.-Y. (1992). Inflation, corruption, and income distribution: The recent price reform in China. Journal of Macroeconomics, 14, 105-123.
  34. Zhou, S. (1997). Purchasing power parity in high-inflation countries: A cointegration analysis of integrated. Southern Economic Journal, 64, 450.
Cytowane przez
Udostępnij na Facebooku Udostępnij na Twitterze Udostępnij na Google+ Udostępnij na Pinterest Udostępnij na LinkedIn Wyślij znajomemu