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Fraud risk management : a practical guide for accountants

Turner, Catherine - 2008 - 1. ed.

Persistent link: https://www.econbiz.de/10003597939

The influence of internal audit, risk management, whistleblowing system and big data analytics on the financial crime behavior prevention

Putra, Iwan; Sulistiyo, Urip; Arum, Enggar Diah Puspa; … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27

formulation of the problem in this study: (1) How does Internal Audit influence prevention fraud, (2) How does Risk Management … fraud prevention, (5) How fraud prevention mediates the influence of Internal Audit, Risk Management, whistleblowing system …This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the …

Persistent link: https://www.econbiz.de/10014500409

The SME business guide to fraud risk management

Chapman, Robert James - 2022

Persistent link: https://www.econbiz.de/10013460511

Frühwarnindikatoren zur Verhinderung betrügerischer Rechnungslegung : Fraud Red Flags, Teil 1

Willems, Marion Charlotte - In: Risiko-Manager (2007) 8, pp. 1, 6-11

Persistent link: https://www.econbiz.de/10003458341

Fraud risk assessment : building a fraud audit program

Vona, Leonard W. - 2008

Persistent link: https://www.econbiz.de/10003591262

The effects of fraud and going-concern risk on auditors' assessments of the risk of material misstatement and resulting audit procedures

Blay, Allen D.; Sneathen, L. Dwight; Kizirian, Tim - In: International journal of auditing : IJA 11 (2007) 3, pp. 149-163

Persistent link: https://www.econbiz.de/10003593670

An experimental investigation of professional skepticism in audit interviews

Lee, Chih-chen; Welker, Robert B.; Wang, Te-wei - In: International journal of auditing : IJA 17 (2013) 2, pp. 213-226

Persistent link: https://www.econbiz.de/10009764851

Fraud risk factors and audit programme modifications : evidence from Jordan

Abdullatif, Modar - In: Australasian accounting business and finance journal : AABF 7 (2013) 1, pp. 59-77

Persistent link: https://www.econbiz.de/10010244761

Fraud risk awareness and the likelihood of audit enforcement action

Eutsler, Jared; Nickell, Erin Burrell; Robb, Sean W. - In: Accounting horizons : a quarterly publication of the … 30 (2016) 3, pp. 379-392

Persistent link: https://www.econbiz.de/10011552115

Risk-based auditing, strategic prompts, and auditor sensitivity to the strategic risk of fraud

Bowlin, Kendall - In: The accounting review : a publication of the American … 86 (2011) 4, pp. 1231-1253

Persistent link: https://www.econbiz.de/10009297057

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