Fraud Prevention
The Moderating role of Capability Element of Fraud on Internal Industry Factors and Fraud Prevention in Saudi Arabian Banking Sector
... that fraud and corrupt practices prevail in the Saudi Arabian banking ...of fraud on fraud prevention and internal industry factors in Saudi Arabia with emphasis on the banking ...Bank ...
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Fraud Prevention and Internal Control in the Nigerian Banking System
... the fraud had employed primary data and did not consider the use of secondary data, while employees were the main focus of those ...commit fraud and what can be adopted as main levers in the control of ...
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Risk Assessment and Fraud Prevention in Banking Sector
... of fraud in commercial banks in Kenya and concluded that the banking fraud is rife and increased, however she did not look at the mechanisms that can be applied to prevent ...the fraud in ...on ...
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Proactive Fraud Audit, Whistleblowing and Cultural Implementation of Tri Hita Karana for Fraud Prevention
... More than that a village in Bali, has a very extraordinary belief in each other in the form of tolerance, kinship, and faith that is manifested in the teachings of that wam asi which means “I am you, then you are me”. ...
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Determinats of Fraud Prevention and Financial Performance as an Intervening Variable
... the fraud committed by the attitude of honesty and comply with ...tndakan fraud at the ...the fraud committed by the attitude of honesty and comply with ...tndakan fraud at the ...the ...
8
FRAUD PREVENTION: INFORMATION TECHNOLOGY AND INTERNAL CONTROL PERSPECTIVE
... the prevention of fraud (pf) is ...minimize fraud in the procurement of goods (Oktaviani, ...overcome fraud risk and this is believed to be able to detect the possibility of fraud that ...
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Online Credit Card Fraud Prevention
... As far as developing countries are concerned, they have not yet designed any hard and fast secure payments with credit card fraud prevention. The proposed system provides the ability to prevent fraudulent ...
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Whistleblowing Systems And Competence Of Internal Auditor For Fraud Prevention
... system, fraud prevention would also ...for fraud. Fraud can be minimized by implementing an effective whistleblowing system, because of the organization's policy on whistleblower protection, ...
5
Automated external fraud prevention in the public sector
... Now all sub research questions are answered in previous chapters, we want to answer the main research question in this chapter. We do this by taking the gained knowledge from previous chapters and combine it in order to ...
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AN EMPIRICAL ANALYSIS OF FRAUD PREVENTION AND PROFITABILITY
... on fraud prevention as a dimension of audit function on business profitability, effectiveness and efficiency as measures of ...of fraud prevention is more positive and very significant on ...
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Accountants’ Capability Requirements for Fraud Prevention and Detection in Nigeria
... by fraud risk assessment (FRA) of a forensic accountant and auditor in the Nigerian public ...of fraud prevention, detection and ...of fraud prevention, detection and ...and ...
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Influence of Forensic Accounting Practices on Fraud Prevention among Listed Companies in Nigeria
... The research design adopted in this paper is the survey method with a quest to assess forensic accounting knowledge and complexity on fraud prevention among the listed companies in Nigeria The research work ...
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Use of AI in Fraud Prevention
... that fraud detection efficiency of the system increases to very large ...effective fraud prevention system can be ...implementing fraud prevention ...for fraud detection some of ...
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Commission Decision establishing a Fraud Prevention Office (OLAF). Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office (OLAF). Latest version of a proposal for an European Parliament and Council Regulation concerning investigations conducted by the Fraud Prevention Office (OLAF). COM (99) 225 final.
... concerning investigations conducted by the European Fraud Prevention Office, which provides that the Office will open and conduct administrative fraud investigations within the instituti[r] ...
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Amended proposal for a Council Regulation concerning investigations conducted by the Fraud Prevention Office. Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office. Draft Commission Decision establishing a Fraud Prevention Office. COM (99) 140 final, 17 March 1999
... 1999 concerning investigations conducted by the Fraud Prevention Office9, which provides that the Office will initiate and conduct administrative fraud investigations within the institut[r] ...
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RED FLAGS AND FRAUD PREVENTION ON RURAL BANKS
... The Fraud Diamond yang memiliki nilai rata-rata tertinggi adalah kemampuan ...of Fraud Diamond yang menekankan bahwa kemampuan seseorang memegang peranan penting ketika terjadinya ...namun fraud ...
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Fraud Prevention in the Auto Parts Industry in the ABC Region
... Nesse contexto, procurou-se compreender como as empresas tratam as medidas de prevenção às fraudes, considerando os seguintes objetivos específicos: Descrever as medidas relacionadas à[r] ...
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Prevention of Dutch fraud cases : a multiple case study on the effectiveness of internal control in the process of financial statement fraud prevention
... 78 million euros. The fraudsters earned these hundreds of millions due to illegal transactions as a part of real estate projects. Philips Pensioenfonds and Bouwfonds suffered greatly because of the fraudulent acting of ...
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IS security networks in credit card fraud prevention
... stabilizers, and enablers. The case further demonstrated that actors’ role is not static and that the same actor can shift between these roles in response to changing context. While Visa’s efforts in developing security ...
221
FRAUD RISK PREVENTION STRATEGIES AND FRAUD OCCURRENCE IN LARGE AND MEDIUM SIZED COMMERCIAL BANKS IN KENYA
... rated fraud risk prevention methods with a mean score above ...rated fraud risk prevention methods asserts earlier finding by Ekechi (2010) who stated that measures aimed at fraud ...
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