and many more being explored. Since the global financial crisis, risk management in banks has gained more prominence, and … in academia and industry has focused on the developments in banking and risk management and the current and emerging … that have been researched in the context of banking risk management, and to identify areas or problems in risk management …

This study offers a comprehensive insight into the realms of economic fraud and risk management, underscoring the … understanding, mitigating, and combating of the risk of fraud. Our bibliometric analysis methodology is grounded in the utilization … interconnections that define the landscape of economic fraud and associated risks, elucidating how these findings inform the …

We find that risk management committees and BIG4 audit firms contribute to audit fees. We use observations of 895 … coverage will occur if there is a risk management committee within the company. As a result, audit fees increase. RMC may …, auditor(s) could indirectly reduce the risk because it is partially results from the performance of the RMC. In addition, we …

We find that the readability of financial footnotes and risk management committees contributes to audit fees. We use …

We find that the readability of financial footnotes and risk management committees contributes to audit fees. We use …

focuses attention on the insurance fraud problem in a setting where insurers repeatedly verify claims satisfied by service …

In this study, we examine major cryptocurrencies, present notable fraud cases, describe fraud risks, and analyze …, or a giant Ponzi scheme. There have been a number of high-profile fraud cases associated with cryptocurrencies, such as … the FTX scandal in late 2022, thereby making fraud a real concern to current and potential future investors. Regarding …

Risk diversification is the basis of insurance and investment. It is thus crucial to study the effects that could limit … it. One of them is the existence of systemic risk that affects all of the policies at the same time. We introduce here a … probabilistic approach to examine the consequences of its presence on the risk loading of the premium of a portfolio of insurance …

This paper proposes a new framework to reduce the variance and uncertainty in the risk assessment process. Today, this … and a simulation of the risk assessment process, and the improvement in reducing the variance is significant. …

, primarily related to compliance risk assessment. This paper presents the results of exploratory research based on the potential …