The study examines the application of computed financial ratios in fraud detection modeling using existing Financial … published accounts and reports of 20 sampled banks between 2004 -2008, a 5 year period- preceding year and the fraud year … ratios used for the study as being capable of aiding detection of fraud in the financial statements of banks. Consequently …

rate of growth of capital asset or income whether source of borrowing is bank or money lender. This is then formalized in a …

In this paper we study the social norms to abstain from cheating on the state via benefit fraud and tax evasion. We … economic factors. -- tax evasion ; benefit fraud ; tax morale ; benefit morale ; social norms …