Fraud is often revealed through various media and employees are the ones who most often
report it. Factors that influence fraud include pressure, opportunity, rationalisation and the …

Purpose: This study investigates the determinants of financial statement fraud from the
perspectives of fraud pentagon theory. It is important to study the issue within the context of …

Financial institutions may be liquidated by banking fraud. Bank leaders are concerned about
ineffective strategies to prevent fraud and reduce revenue losses. Grounded in the fraud …

Banks greatly enhance an economy's ability to move financial resources around. However,
many deceitful events have interfered with the way Deposit Banks operate. The goal of the …

Despite the considerable harm caused by corporate crimes, this area remains relatively
overlooked within the field of criminology. Anchored in an interest of enhancing initiatives …

Banking crimes, not only disrupt the stability of country's economy, and violate the human
rights of Bank customers, to live free from fear guaranteed by Article 28G paragraph (1) of …