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Fraud risk management model : a content analysis approach

Marziana Madah Marzuki; Wan Zurina Nik Abdul Majid; Nur … - In: Journal of Asian finance, economics and business : JAFEB 7 (2020) 10, pp. 717-728

Persistent link: https://www.econbiz.de/10012671473

Internal audit tool for minimizing the risk of fraud

Klamut, Elżbieta - In: E-Finanse : finansowy kwartalnik internetowy 14 (2018) 1, pp. 49-68

The purpose of the article is to analyze the relevance of the audit in minimizing the risk of fraud. The methodology of …

Persistent link: https://www.econbiz.de/10011967150

Economic fraud and associated risks : an integrated bibliometric analysis approach

Aivaz, Kamer-Ainur; Florea, Iulia Oana; Munteanu, Ionela - In: Risks : open access journal 12 (2024) 5, pp. 1-21

This study offers a comprehensive insight into the realms of economic fraud and risk management, underscoring the … understanding, mitigating, and combating of the risk of fraud. Our bibliometric analysis methodology is grounded in the utilization … interconnections that define the landscape of economic fraud and associated risks, elucidating how these findings inform the …

Persistent link: https://www.econbiz.de/10014636609

Risks in the credit process, prevention methods and their coverage

Ioan, Viorica; Fortea, Costinela - In: Analele Universitătii Dunărea de Jos Galaţi 25 (2019) 2, pp. 141-147

Persistent link: https://www.econbiz.de/10012285682

Does emphasizing management bias decrease auditors' sensitivity to measurement imprecision?

Van Landuyt, Ben W. - In: Accounting, organizations and society : an … 88 (2021), pp. 1-18

Persistent link: https://www.econbiz.de/10012491980

Rethinking the periodic audit model; a thought about forensic accounting : evidence from Nigeria

Uthman, Ahmad Bukola; Abdul-Baki, Zayyad - In: International journal of critical accounting : IJCA 6 (2014) 4, pp. 375-395

Persistent link: https://www.econbiz.de/10011347665

Ownership structure, financial reporting fraud and audit quality : Chinese evidence

Chen, Yu; Rezaee, Zabihollah - In: International journal of accounting, auditing and … 9 (2013) 1, pp. 75-99

Persistent link: https://www.econbiz.de/10009793406

The unusual tale of an auditing spiritualist

Chandler, Roy A.; Macniven, Louise - In: Accounting history : journal of the Accounting History … 19 (2014) 3, pp. 333-349

Persistent link: https://www.econbiz.de/10010467238

Satyam fraud : a case study of India's Enron

Brown, Veena Looknanan; Daugherty, Brian E.; Persellin, … - In: Issues in accounting education 29 (2014) 3, pp. 419-442

Persistent link: https://www.econbiz.de/10010408336

The effect of the strictness of consultation requirements on fraud consultation

Gold, Anna; Knechel, W. Robert; Wallage, Philip - In: The accounting review : a publication of the American … 87 (2012) 3, pp. 925-949

Persistent link: https://www.econbiz.de/10009565241