Fraud prevention of village funds in East Java Indonesia

A Hamid, M Nasih - Management Science Letters, 2021 - m.growingscience.com
This review aims to sniff out potential fraud in controlling village funds and to find out
effective mechanisms for preventing village fund fraud in Indonesia. However, apart from …

An analysis on financial statement fraud detection for Chinese listed companies using deep learning

W Xiuguo, D Shengyong - IEEE Access, 2022 - ieeexplore.ieee.org
Financial fraud has extremely damaged the sustainable growth of financial markets as a
serious problem worldwide. Nevertheless, it is fairly challenging to identify frauds with highly …

Fraud prevention in Malaysian small and medium enterprises (SMEs)

ANG Sow, R Basiruddin, J Mohammad… - Journal of financial …, 2018 - emerald.com
Purpose In Malaysia, as in most of the developing countries, small businesses play pivotal
roles in the economy. Yet, despite the contribution of small businesses, previous …

Examining fraud risk factors on asset misappropriation: evidence from the Iranian banking industry

S Kazemian, J Said, E Hady Nia… - Journal of Financial …, 2019 - emerald.com
Purpose The paper aims at examining the influences of the elements of fraud diamond on
the asset misappropriation within the banking industry of Iran. Primary data were collected …

Procurement fraud in the US Department of Defense: Implications for contracting processes and internal controls

JM Rendon, RG Rendon - Managerial auditing journal, 2016 - emerald.com
Purpose This paper aims to explore selected real-world procurement fraud incidents in the
US Department of Defense (DoD) and the implications of these incidents to the DoD's …

Preventing financial statement fraud in the corporate sector: insights from auditors

A Mandal - Journal of Financial Reporting and Accounting, 2023 - emerald.com
Purpose This study aims to examine how auditors perceive the influence of crucial fraud
prevention factors in deterring financial statement fraud within the corporate sector …

Policing fraud in England and Wales: Examining constables' and sergeants' online fraud preparedness

AM Bossler, TJ Holt, C Cross, GW Burruss - Security Journal, 2020 - Springer
The significant economic and emotional consequences of online fraud have not been
equally matched by the policing response to these offenses. This paper examines …

Analysis of employee and management fraud in Tanzania

O Zuberi, SI Mzenzi - Journal of Financial Crime, 2019 - emerald.com
Purpose The study aims to explore specific motivations, rationalizations and opportunities
that are involved in the occurrences of both employee and management fraud in the context …

[引用][C] Fraud, corruption and sport

G Brooks - 2013 - books.google.com
Page 1 FRAUD, CORRUPTION AND SPORT Page 2 Fraud, Corruption and Sport Page 3 This
page intentionally left blank Page 4 Fraud, Corruption and Sport Graham Brooks Senior …

Improving the police response to online fraud

C Cross, D Blackshaw - Policing: A Journal of Policy and …, 2015 - academic.oup.com
Online fraud poses a significant problem to society in terms of its monetary losses and the
devastating impact on victims. It also poses significant challenges to law enforcement …