in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …, the clustering of the fraud indicators was also carried out to group them based on their similarities. The results …

,000 unrelated firms across 40 countries. These firms have no direct economic ties with the U.S. fraud firm whether at the firm …, industry or country level. Yet, the stock price of unrelated firms decreases around the fraud events, particularly if the firms …-level characteristics shape investor reactions worldwide, we find that similarities in accounting and auditing standards to the U.S., social …

Purpose – This paper proposes a new approach to curbing pension fraud in Nigeria. The approach involves the use of anti …-money laundering tools, procedures and expertise to advance the fight against pension fraud in Nigeria. The guidance is non-binding and … with pension fraud to the barest minimum. This paper also determined that anti-money laundering measures like record …