adversely affected by the existence and persistence of financial reporting fraud (FRF). The 2007-2009 global financial crisis …. Fraud in general and FRF in particular (Enron, WorldCom, Satyam, Madoff, Olympus) are global phenomena. The September 2011 … discovery of Iran's biggest bank fraud, totaling 2.6 billion USD, resulted in the arrest of more than 50 suspects, including …

Fraud is an economic and social menace with multiplier adverse consequences on individuals, organizations and the … society at large. Hence, the Fraud Box key Model (FBKM) was used as one of the palliative measures to eradicating and … proffering a permanent solution to this monster called fraud. The aim of this study was to ascertain the effectiveness of …

The purpose of this study was to examine the potential for fraudulent financial reporting using the fraud hexagon …

The purpose of this study is to investigate the application of forensic accounting techniques in relation to fraud risk … the banking industry. There is no sufficient evidence to ascertain whether the fraud risk assessment and management in the … identified causes of cyberfraud. However, the findings establish a positive correlation between fraud risk assessment and …

engaged in fraudulent activities. The study concluded that some banks could have been involved in earning management and fraud …