Fraud is an economic and social menace with multiplier adverse consequences on individuals, organizations and the … society at large. Hence, the Fraud Box key Model (FBKM) was used as one of the palliative measures to eradicating and … proffering a permanent solution to this monster called fraud. The aim of this study was to ascertain the effectiveness of …

companies need the effective instruments which enable them to detect the facts of financial statement fraud quickly because the … fraudulent from non-fraudulent financial statements reporting in Russia, and determine the accuracy level of fraud status … that it is possible to develop the fraud detection probit model and linear model (integrated M-score index), which enabled …

The study examines the role of the forensic accountant's litigation services in fraud cases. Data was gathered mainly … one sample T-Test, which revealed that the forensic accountants litigation services does affect the adjudication of fraud … improve the use of forensic Accountants and in fraud cases as this will likely increase the chances of getting convictions …

occurrence of corporate financial statement fraud. Many tools have been developed to detect the occurrence of corporate financial … statement fraud, particularly using various computer-assisted auditing tools including artificial intelligence. However, there … the occurrence of corporate financial statement fraud. This paper examines those theories and models and explains why …