Fraud prevention of village funds in East Java Indonesia
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 …
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 …
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 …
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 …
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
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 …
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 …
prevention factors in deterring financial statement fraud within the corporate sector …
Policing fraud in England and Wales: Examining constables' and sergeants' online fraud preparedness
The significant economic and emotional consequences of online fraud have not been
equally matched by the policing response to these offenses. This paper examines …
equally matched by the policing response to these offenses. This paper examines …
Analysis of employee and management fraud in Tanzania
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 …
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 …
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 …
devastating impact on victims. It also poses significant challenges to law enforcement …