Fraud." The conference included panels representing four key constituencies: issuers, consumers, merchants/acquirers, and … networks. The panelists addressed the nature of payment card fraud in the 21st century. This paper summarizes the highlights …

caught to fraud in the current period or to adopt an action that is not desirable for Society. Coupled with redistribution …

This discussion refers to polemic of questions of possibility how to recognize accounting fraud. It’s possible to agree … if external auditor proceeds according to ISA’s (international auditor’s standards), he would disclose fraud. This …

appropriate? 2) How bad was the internal problem in consideration of corporate governance theory, fraud theory, and in accordance … historical performance, the corporate government and the fraud of the bank were not appropriately reviewed before the government …

democracies. The incumbent can prevent credible challengers from running, organize vote fraud, or even physically eliminate the …

the growth rates of P-Score and Z-score appears in financial statement data of companies involved in major financial fraud …. The paper examines firms that engaged in fraud in the late 1990’s through early 2000’s. The paper reports the results … fraud occurred. The findings imply that positive differences between the rates of growth suggest financial statement …

This article models the detection and prediction of managerial fraud in the financial statements of Tunisian banks. The … results show that we can detect managerial fraud in the financial statements of Tunisian banks using performance ratios three …