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Fraud Management : Abwehr von Kriminalität in Kreditinstituten und bei Finanzdienstleistern

Scherp, Dirk - 2018 - 3., vollständig überarbeitete Auflage

Persistent link: https://www.econbiz.de/10011996886

Detecting fraudulent financial reporting using the fraud hexagon model : evidence from the banking sector in Indonesia

Achmad, Tarmizi; Ghozali, Imam; Helmina, Monica … - In: Economies : open access journal 11 (2023) 1, pp. 1-17

The purpose of this study was to examine the potential for fraudulent financial reporting using the fraud hexagon …

Persistent link: https://www.econbiz.de/10013500893

Application of forensic accounting techniques in the South African banking industry for the purpose of fraud risk mitigation

Akinbowale, Oluwatoyin Esther; Klingelhöfer, Heinz Eckart - In: Cogent economics & finance 11 (2023) 1, pp. 1-21

The purpose of this study is to investigate the application of forensic accounting techniques in relation to fraud risk … statistical analysis. The research was conducted at the individual and organisational levels, with the bank consultants presenting … the banking industry. There is no sufficient evidence to ascertain whether the fraud risk assessment and management in the …

Persistent link: https://www.econbiz.de/10014500474

Fraud prevention strategies : the perception of Saudi Arabian banks employees

Hakami, Tahani Ali; Rahmat, Mohd-Mohid - In: Asian journal of accounting & governance 11 (2019), pp. 1-15

Persistent link: https://www.econbiz.de/10012007495

Forensic audit and fraud detection and prevention in the Nigerian banking sector

Uniamikogbo, Emmanuel; Adeusi, Amos Sunday; Amu, U. … - In: Accounting and taxation review : A&TR 3 (2019) 3, pp. 121-139

Persistent link: https://www.econbiz.de/10012206039

Evaluation of fraud and control measures in the Nigerian banking sector

Almajir, Abdulrasheed Garba; Usaini, Muhammad - In: International journal of economics and financial issues … 10 (2020) 1, pp. 159-169

Persistent link: https://www.econbiz.de/10012151276

Fraud Management : Abwehr von Kriminalität in der Organisation von Kreditinstituten und Finanzdienstleistern

Scherp, Dirk - 2015 - 2. Aufl.

Persistent link: https://www.econbiz.de/10011287702

Finanzmafia : wieso Banker und Banditen ohne Strafen davonkommen

Hetzer, Wolfgang - 2011

Hetzer erkannte 2003 in "Tatort Finanzmarkt" (BA 12/03) kriminelle Machenschaften der Banken und ihre Fortentwicklung. Der kritische Experte wurde wegen abfälliger Bemerkungen über Innenminister Schily 2002 als Ministerialrat entlassen und arbeitet seitdem in leitender Funktion im Amt für...

Persistent link: https://www.econbiz.de/10008856510

Corporate governance attributes in fraud detterence

Raziah Bi Mohamed Sadique; Aida Maria Ismail; Roudaki, Jamal - In: International journal of financial research 10 (2019) 3, pp. 51-62

Persistent link: https://www.econbiz.de/10012320157

Cryptocurrencies as a subject of financial fraud

Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77

Persistent link: https://www.econbiz.de/10013502348