Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im Fokus von … Selbstregulierung -- Forensic Accounting -- Anti-Fraud Management als Risikomanagementdisziplin. …Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud Management längst …

"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud … preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations … beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples …

This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the …, whistleblowing system and big data analytics for early detection for fraud prevention and prevention of financial crime behavior in … formulation of the problem in this study: (1) How does Internal Audit influence prevention fraud, (2) How does Risk Management …