investigates cases of corporate fraud, financial statement analysis, and dispute resolution. Ethical and legal considerations are … development and professional education to tackle the evolving financial challenges. In summary, this article highlights the … study underscores their importance in detecting financial fraud, promoting transparency, and fostering trust. …

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 …

Purpose - The purpose of this study is to evaluate the current state of forensic accounting education in the Kingdom of … profession. It also seeks to understand the education and skills provided by KSA forensic accounting education programs, the job … status of forensic accounting education and the skills required to practice forensic accountancy in KSA. …

The purpose of this study is to investigate the application of forensic accounting techniques in relation to fraud risk … the banking industry. There is no sufficient evidence to ascertain whether the fraud risk assessment and management in the … identified causes of cyberfraud. However, the findings establish a positive correlation between fraud risk assessment and …

protection against fraud. Computer assisted analytic procedures, such as data screening, data mining and so on, have to meet the …

Purpose – The purpose of this paper is to examine the risk factors that led to the Livent fraud, and the procedures …/methodology/approach – The paper combs through the chronology of events that led to the Livent fraud by looking at both primary and secondary … sources. These sources made it possible to examine how the fraud was discovered, and the investigative steps that should have …

education, given the recent dramatic growth in the number of colleges and universities offering such education. Design … more important to include in forensic accounting education, and more highly value teaching techniques that add an … forensic accounting courses or who wish to refine or update their existing forensic accounting education. Students seeking a …

organizations have responded with calls for more stringent attention to fraud detection. However, universities have been slow to … respond with courses designed to improve students’ understanding of fraud or their abilities to detect it. New accounting … will finally be given to increasing university coverage of fraud and forensic auditing skills.  …