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Forensic accounting and fraud mitigation in the Nigerian banking industry
Aigienohuwa, O. O.; Okiya, E. I.; Uniamikogbo, E. - In: Accounting and taxation review : A&TR 1 (2017) 1, pp. 177-195
Persistent link: https://www.econbiz.de/10012201784
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They protect us from computer fraud : who protects us from them? : SafeNet, Inc. : a case of fraudulent financial reporting
Marshall, Leisa L.; Cali, James - In: Issues in accounting education 30 (2015) 4, pp. 353-372
Persistent link: https://www.econbiz.de/10011412867
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The role of a company's internal control system in fraud prevention
Dimitrijevic, Dragomir; Milovanovic, Vesna; Stancic, … - In: E-Finanse : finansowy kwartalnik internetowy 11 (2015) 3, pp. 34-44
of internal control represents a protective barrier against various kinds of data manipulation and fraud inside the … companies. Special attention was paid to fraud in financial statements since it can cause the most serious damage leading to …
Persistent link: https://www.econbiz.de/10011455373
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Fraud risk management and fraud reduction : evidence from the Nigerian oil and gas sector
Adebayo, Aderemi Olalere; Olagunju, Adebayo; Bankole, … - In: Malaysian management journal : MMJ 26 (2022), pp. 145-168
Persistent link: https://www.econbiz.de/10014584229
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Fraud risk assessment : building a fraud audit program
Vona, Leonard W. - 2008
Persistent link: https://www.econbiz.de/10003591262
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Sarbanes-Oxley and Dodd Frank : then there was fraud
Gray, Dahli; Ehoff, Clemense - In: Journal of business & economics research 13 (2015) 1, pp. 19-26
Persistent link: https://www.econbiz.de/10011288472
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Auditing and accounting cases : investigating issues of fraud and professional ethics
Thibodeau, Jay C.; Freier, Deborah - 2014 - Fourth edition
Persistent link: https://www.econbiz.de/10009743674
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Effect of brainstorming and expertise on fraud risk assessment
Mohd-Daniel Mohd-Nassir; Zuraidah Mohd Sanusi; Ghani, … - In: International journal of economics and financial issues … 6 (2016) 4, pp. 62-67
Persistent link: https://www.econbiz.de/10011781995
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Cultural differences in auditors' compliance with audit firm policy on fraud risk assessment procedures
Bik, Olof; Hooghiemstra, Reggy - In: Auditing : a journal of practice & theory 37 (2018) 4, pp. 25-48
Persistent link: https://www.econbiz.de/10011975643
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Internal Audit Effectiveness and the Using of Generalized Audit Software to Detect Material Misstatements, Control Deficiencies and Fraud
Tanzil, Sheik - 2020
The current study reviews prior literature to analyze its findings and presents the results in a thematic analysis pattern to make comprehension of findings convenient. The paper makes important contributions by investigating the connections between the General Auditing Software (GAS) and the...
Persistent link: https://www.econbiz.de/10014361884