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Fraud is a serious problem in the world, which often implies huge financial losses. The risk of fraud which is … possibility of its occurrence. Often, companies also do not have any tools which would allow quick detection of fraud and its … audit in detecting various types of fraud in enterprises and to indicate its growing role in the risk management process …
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fraud is the most widespread form of economic crime in Ukraine and the world, which affects about 48% of domestic … investment. The study systematized and analyzed the progressive experience of developed countries, in the first place, the United … States, in the fight against economic fraud. The study provides all grounds for asserting that it is quite feasible to …
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This study examines experimentally how dishonest behavior in the form of misreporting others' performance depends on the nature of provided incentives. We conduct a 'lab in the field' experiment with internal auditors during two large conferences in Germany and evaluate their performance and...
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internal audit and fraud prevention. The purpose of this paper is to address the lack of a definition of whistleblowing and …
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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 … Indonesia, especially the problem of fraud that occurs in the Sumatra Regional Government, namely in Aceh, North Sumatra, Riau …
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utilize the experience and information available to internal auditors in assessing the risk of fraud. … and indicate the use of fraud risk factors (red flags) in their efforts to detect fraudulent financial statements and … misappropriation of assets. Further, this study attempts to explain the effect of auditors' estimation of fraud prevalence in the …
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