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Forensic accounting and incidence of fraud detection : evidence from Nigeria
Umar, Bello; Ibrahim, Umar Abbas; Eriki, Peter - In: International journal of finance & banking studies : JJFBS 9 (2020) 2, pp. 72-81
Persistent link: https://www.econbiz.de/10012267184
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Forensic accounting and fraud mitigation in the Nigerian banking industry
Aigienohuwa, O. O.; Okiya, E. I.; Uniamikogbo, E. - In: Accounting and taxation review : A&TR 1 (2017) 1, pp. 177-195
Persistent link: https://www.econbiz.de/10012201784
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Benford's law as a useful tool to determine fraud in financial statements
Gorenc, Mateja - In: Management 14 (2019) 1, pp. 19-31
Persistent link: https://www.econbiz.de/10012199760
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Benford's law in forensic analysis of income statements of economic entities in Bosnia and Herzegovina
Isaković-Kaplan, Ševala; Demirović, Lejla; Proho, Mahir - In: Croatian economic survey 23 (2021) 1, pp. 31-61
Persistent link: https://www.econbiz.de/10012626435
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Perceptions on the causes of individual and fraudulent co-offending : views of forensic accountants
Van Akkeren, Jeanette; Buckby, Sherrena - In: Journal of business ethics : JOBE 146 (2017) 2, pp. 383-404
Persistent link: https://www.econbiz.de/10011789326
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Role of forensic accounting in the diamond model relationship to detect the financial statement fraud
Widnyana, I Wayan; Widyawati, Sapta Rini - 2022
Persistent link: https://www.econbiz.de/10013443831
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The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry
Akinbowale, Oluwatoyin Esther; Mashigo, Polly; Zerihun, … - In: Cogent business & management 10 (2023) 1, pp. 1-22
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 …
Persistent link: https://www.econbiz.de/10014457890
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A systematic review on forensic accounting and its contribution towards fraud detection and prevention
Kaur, Baljinder; Sood, Kiran; Grima, Simon - In: Journal of financial regulation and compliance 31 (2023) 1, pp. 60-95
Persistent link: https://www.econbiz.de/10013553353
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Forensic accounting and fraud detection and prevention in Imo state public sector
Eze, E.; Okoye, E. I. - In: Accounting and taxation review : A&TR 3 (2019) 1, pp. 12-26
Persistent link: https://www.econbiz.de/10012204062
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Examining financial statement fraud : causes, warning signs, and the future
Hannink, Laura - In: International journal of economics and accounting : IJEA 4 (2013) 3, pp. 282-296
Persistent link: https://www.econbiz.de/10010205054