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  2. Social studies of finance - Wikipedia

    en.wikipedia.org/wiki/Social_studies_of_finance

    Social studies of finance is an interdisciplinary research area that combines perspectives from anthropology, economic sociology, science and technology studies, international political economy, behavioral finance, and cultural studies in the study of financial markets and financial instruments. Work in social studies of finance emphasizes the ...

  3. Donald Cressey - Wikipedia

    en.wikipedia.org/wiki/Donald_Cressey

    Cressey is credited with the theory of the "fraud triangle," three elements that are present in most cases of occupational fraud. [5] Cressey himself did not use this term during his lifetime. [ 6 ] For two of the three motivational factors identified by Cressey, he drew on the thoughts of the US-American sociologist of German-Danish origin ...

  4. Sociological theory - Wikipedia

    en.wikipedia.org/wiki/Sociological_theory

    Antipositivism (or Interpretive sociology) is a theoretical perspective based on the work of Max Weber, proposes that social, economic and historical research can never be fully empirical or descriptive as one must always approach it with a conceptual apparatus.

  5. Gen Zers are so disillusioned with the economy that they ...

    www.aol.com/finance/gen-zers-disillusioned...

    Academics have a theory called the “fraud triangle,” which argues that people are more inclined to commit fraud if they have incentive, rationalization, and opportunity. Gen Z is facing ...

  6. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    The second theory is that the company's management is very relaxed when it comes to enforcing ethics. If unethical practices are already commonplace in the business, employees will see that as a "green light" to conduct unethical and unlawful business practices to further the business.

  7. Economic sociology - Wikipedia

    en.wikipedia.org/wiki/Economic_sociology

    Economic sociology is the study of the social cause and effect of various economic phenomena. The field can be broadly divided into a classical period and a ...

  8. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  9. Pain of paying - Wikipedia

    en.wikipedia.org/wiki/Pain_of_paying

    Anticipated pain of payment is “the negative psychological affective reaction consumers experience when they become cognizant that they will or may lose a certain amount of their financial resources in the future.” [4] These new definitions consider that pain of payment can be experienced both after and before making payments, can be ...