Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework

In the evolving digital economy, digital transformation has emerged as an important strategic choice for enterprises. Their comprehensive and innovative characteristics have instigated a paradigm shift in enterprise governance ideologies and models. However, this transformation has also introduced h...

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Main Authors: Xinlan Wang, Nan Wang, Weizhang Sun, Andi Xu, Zhiguo Zhang
Format: Article
Language:English
Published: Elsevier 2024-10-01
Series:Heliyon
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Online Access:http://www.sciencedirect.com/science/article/pii/S2405844024151560
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author Xinlan Wang
Nan Wang
Weizhang Sun
Andi Xu
Zhiguo Zhang
author_facet Xinlan Wang
Nan Wang
Weizhang Sun
Andi Xu
Zhiguo Zhang
author_sort Xinlan Wang
collection DOAJ
description In the evolving digital economy, digital transformation has emerged as an important strategic choice for enterprises. Their comprehensive and innovative characteristics have instigated a paradigm shift in enterprise governance ideologies and models. However, this transformation has also introduced heightened demands and challenges to enterprise governance mechanisms during the transitional phase. This study examined the influence of digital transformation on enterprise violation risk using data from Chinese A-share listed companies from 2017 to 2021. The analysis revealed an inverted U-shaped relationship between the degree of digital transformation and enterprise violation risk. This relationship was underpinned by three fundamental dimensions: motivation, opportunity, and management attitude. These dimensions were elucidated through mechanisms involving risk perception, management agency costs, and management responsibilities. These conclusions were reached even after rigorous tests for endogeneity and stability. Furthermore, this study probed specific scenarios in which digital transformation influences enterprise violation risk. This finding revealed that internal control mechanisms and external analysts’ attention moderate this relationship. As the effectiveness of internal controls and the attention of external analysts increase, the inflection point of the inverted U-shaped curve shifts to the left, and the curve progressively smoothens. Thus, greater internal control effectiveness and the governance impact of external analysts can positively affect the correlation between digital transformation and enterprise violation risk, thereby facilitating digital resources to empower enterprise governance. This study contributes to the theoretical discourse on the implications of digital transformation for enterprise governance, particularly in the context of evolving market dynamics. It offers valuable insights and recommendations for effectively driving digital transformation processes.
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spelling doaj-art-5d47e22423254d88a9272dae3e94aa412024-11-12T05:19:51ZengElsevierHeliyon2405-84402024-10-011020e39125Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ frameworkXinlan Wang0Nan Wang1Weizhang Sun2Andi Xu3Zhiguo Zhang4School of Accountancy, Shandong Technology and Business University, Yantai, 264005, ChinaCorresponding author. 191 Binhai Middle Road, Laishan District, Yantai City, Shandong Province, China.; School of Accountancy, Shandong Technology and Business University, Yantai, 264005, ChinaSchool of Accountancy, Shandong Technology and Business University, Yantai, 264005, ChinaSchool of Accountancy, Shandong Technology and Business University, Yantai, 264005, ChinaSchool of Accountancy, Shandong Technology and Business University, Yantai, 264005, ChinaIn the evolving digital economy, digital transformation has emerged as an important strategic choice for enterprises. Their comprehensive and innovative characteristics have instigated a paradigm shift in enterprise governance ideologies and models. However, this transformation has also introduced heightened demands and challenges to enterprise governance mechanisms during the transitional phase. This study examined the influence of digital transformation on enterprise violation risk using data from Chinese A-share listed companies from 2017 to 2021. The analysis revealed an inverted U-shaped relationship between the degree of digital transformation and enterprise violation risk. This relationship was underpinned by three fundamental dimensions: motivation, opportunity, and management attitude. These dimensions were elucidated through mechanisms involving risk perception, management agency costs, and management responsibilities. These conclusions were reached even after rigorous tests for endogeneity and stability. Furthermore, this study probed specific scenarios in which digital transformation influences enterprise violation risk. This finding revealed that internal control mechanisms and external analysts’ attention moderate this relationship. As the effectiveness of internal controls and the attention of external analysts increase, the inflection point of the inverted U-shaped curve shifts to the left, and the curve progressively smoothens. Thus, greater internal control effectiveness and the governance impact of external analysts can positively affect the correlation between digital transformation and enterprise violation risk, thereby facilitating digital resources to empower enterprise governance. This study contributes to the theoretical discourse on the implications of digital transformation for enterprise governance, particularly in the context of evolving market dynamics. It offers valuable insights and recommendations for effectively driving digital transformation processes.http://www.sciencedirect.com/science/article/pii/S2405844024151560Digital transformationEnterprise governanceEnterprise violation riskFraud triangle theory
spellingShingle Xinlan Wang
Nan Wang
Weizhang Sun
Andi Xu
Zhiguo Zhang
Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework
Heliyon
Digital transformation
Enterprise governance
Enterprise violation risk
Fraud triangle theory
title Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework
title_full Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework
title_fullStr Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework
title_full_unstemmed Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework
title_short Digital transformation and enterprise violation risk: A ‘motivation-opportunity-attitude’ framework
title_sort digital transformation and enterprise violation risk a motivation opportunity attitude framework
topic Digital transformation
Enterprise governance
Enterprise violation risk
Fraud triangle theory
url http://www.sciencedirect.com/science/article/pii/S2405844024151560
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