[PDF][PDF] The influencing factors of employee fraud in Malaysian financial institution: The application of the fraud pentagon theory
N Mohamed, NB Zakaria, NSBM Nazip… - Academy of Strategic …, 2021 - researchgate.net
Employee fraud issues are commendable of discussion in the current global economy.
According to PwC (2020), 68% of fraud is committed by employees in Malaysia, and 35% of …
According to PwC (2020), 68% of fraud is committed by employees in Malaysia, and 35% of …
Effect of Fraud on Commercial Banks' Performance in Nigeria
The study examined the effect of fraud on bank performance in Nigeria. The specific
objectives were to: investigate the relationship between the number of frauds and bank …
objectives were to: investigate the relationship between the number of frauds and bank …
Amoral behavior, control climate, job insecurity and fraudulent intentions among bank employees
PK Ametepe, AO Banwo, MS Arilesere - International Journal of …, 2023 - emerald.com
Purpose Combating and detecting fraud is a daunting task, especially in the Nigerian
banking sector, because it necessitates a thorough understanding of the nature of fraud, as …
banking sector, because it necessitates a thorough understanding of the nature of fraud, as …
[PDF][PDF] The moderating role of internal control on the relationship between accounting information system and detection of fraud: The case of the Jordanian banks
AAB Ahmad - Journal of Academic Research in Economics and …, 2019 - researchgate.net
This study chiefly makes an attempt to look at the result of accounting information system
(AIS) on detection of fraud, with the use of control as a moderator. the information gathered …
(AIS) on detection of fraud, with the use of control as a moderator. the information gathered …
[PDF][PDF] Fraud and performance of deposit money banks
JKM Mawutor, A Enofe, K Embele, AR Ndu… - Accounting and …, 2019 - researchgate.net
Banks serves as an indispensable part of the financial system, performing a crucial role in
intermediation which results in a flow of financial resources in an economy. However, the …
intermediation which results in a flow of financial resources in an economy. However, the …
[PDF][PDF] Forensic auditing and fraud detection in the Nigerian deposit money banks
SA Owolabi, OA Ogunsola - American Journal of Humanities and Social …, 2021 - ajhssr.com
The inability to minimize financial fraud by the main corporate governance system and the
increasingly advanced financial fraud have posed a significant danger to taxpayers, the …
increasingly advanced financial fraud have posed a significant danger to taxpayers, the …
Effect of Fraud Management Practices on Non-Financial Performance of Selected Deposit Money Banks in Lagos State, Nigeria
S Fakunmoju, F Olukayode - The Journal of Accounting and …, 2021 - dj.univ-danubius.ro
The increasing trend of declined in non-financial performance of banks in recent years pose
serious threats to the stability and survival of financial and real sectors and banks in …
serious threats to the stability and survival of financial and real sectors and banks in …
Effect of electronic banking related fraud on deposit money banks financial performance in Nigeria
AI Muoghalu, JJ Okonkwo, A Ananwude - Discovery, 2018 - papers.ssrn.com
This study empirically ascertained the effect of electronic banking related fraud on deposit
money banks financial performance in Nigeria. Empirical studies relating electronic banking …
money banks financial performance in Nigeria. Empirical studies relating electronic banking …
Effect of bank internal control system on non-financial performance of selected quoted deposit money bank in Nigeria
H Nwobodo, FF Adegbie, OO Banmore - Journal of Management …, 2020 - jomeino.com
The increasing trend of declined in bank efficiency and operational performance in recent
years raised unquestionable concerned and pose serious threats to the stability and survival …
years raised unquestionable concerned and pose serious threats to the stability and survival …
[PDF][PDF] The role of impartial administration in financial sector performance: A comparative study of Latin America and Sub-Saharan African countries
SA Dirir - Financial Internet Quarterly, 2023 - sciendo.com
Emerging nations are often distressed if their current administration and governance do not
align with social and national needs. Among these worries, there is the fear of public funds …
align with social and national needs. Among these worries, there is the fear of public funds …