fraud risk assessment
An empirical effect of Fraud Specific Problem Representation on Accountants’ Skills and Fraud Risk Assessment
... about fraud and corrupt practices in a developing country, Nigeria with over 185 million ...of fraud specific problem representation on skills and fraud risk assessment in the public ...
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The Impact of Task Performance Fraud Risk Assessment on Forensic Skills and Mindsets: A Conceptual Model
... on fraud-related task performance (fraud risk ...reporting fraud should be ...and fraud by persons and businesses, the financial auditors are not expected to look for any symptoms of ...
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Impact of Task Performance Fraud Risk Assessment on Forensic Skills and Mindsets: Experience from Nigeria
... Performance Fraud Risk Assessment The second theoretical linkage in this research framework epitomizes the likelihood that skills (forensic accountant or auditor) have direct influence on ...
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Task Performance Fraud Risk Assessment on Forensic Accountant and Auditor Knowledge and Mindset in Nigerian Public Sector
... of fraud triangle by Cressey [7] and Wolfe and Hermanson [6] fraud diamond theory raised public awareness of fraud and forensic ...to fraud using fraud risk assessment to ...
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Forensic Accounting Knowledge and Skills on Task Performance Fraud Risk Assessment: Nigerian Public Sector Experience
... performance fraud risk ...and fraud by persons and businesses, the financial auditors are not expected to look for any symptoms of fraud, rather they are meant to ascertain record and evaluate ...
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Effect of Brainstorming and Expertise on Fraud Risk Assessment
... of fraud risk ...of fraud risk assessment using tests of controls without taking into account the expertise of the government ...of fraud risk assessment using ...
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Forensic Accounting Knowledge and Mindset on Task Performance Fraud Risk Assessment
... Mindset (MR) refers to the forensic accountant and auditor’s attitude towards competent performance in the workplace. Mindset is the positive mental attitude of a forensic accountant and auditor to prevent, detect and ...
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An Empirical Investigation of Fraud Risk Assessment and Knowledge Requirement on Fraud Related Problem Representation in Nigeria
... This study presented a detailed analysis of the mediating impact of FRPR on TPFRA and KR requirement (forensic accountant and auditor) in the Nigerian public sector. Although, TPFRA has been widely researched, most of ...
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Fraud and Forensic Accounting: Knowledge and Risk Assessment Task Performance in Malaysian Public Sector – Conceptual study
... Fraud risk assessment identifies and explains the process and procedure of the ...the risk of material misstatement due to fraud or ...actual fraud in any government ...
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Effects of Internal Controls, Fraud Motives and Experience in Assessing Likelihood of Fraud Risk
... of fraud risk so as to enhance audit quality and increase investor ...on fraud requires the auditor to assess the likelihood of fraud based on the internal control and pressure and ...and ...
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Fraud Detection in Current Scenario, Sophistications and Directions: A Comprehensive Survey
... One of the recently growing technologies is the concept of elastic search. This is a search engine based methodology that has its roots in Apache Lucene, an open source search engine. This works on the basic nature of a ...
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How effective are risk assessments/measures for predicting future aggressive behaviour in adults with intellectual disabilities (ID) : a systematic review and meta analysis
... and SPJ, respectively). These risk measures were developed specifically to measure risk of violence/aggression (albeit among mainstream offenders). However, the dynamic subgroup included a wider variety of ...
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Independence and Fraud Detection: Influence on The Professionalism of Forensic Auditor
... uncover fraud or crime, approaches, procedures and techniques used in investigative audits that are relatively different from the approaches, procedures and techniques used in financial audits, performance audits ...
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PubMedCentral-PMC5568635.pdf
... at risk for HIV (Adimora, Schoenbach, & Doherty, 2006; Lloyd et ...sex risk behavior, pregnancy, and involvement in crime, violence, and gangs (Browne et ...
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ADULTS’ SERVICES SCIE REPORT 39 Protecting adults at risk: London multi-agency policy and procedures to safeguard adults from abuse
... the risk and then work together to ensure the safety of the adult at risk is ...at risk should always remain at the centre of the Safeguarding Adults process and be involved in their own safety ...
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The importance of risk reduction on merchant uptake of real-time credit card payment processing systems
... online fraud coupled with the card organizations’ ruling that merchants were required to bear the full costs of chargebacks have, to date, not made the implementation of RTCCPS a viable proposition in the eyes of ...
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A Quantitative Assessment of the Impact of the Internet on Academic Fraud
... The research work therefore concludes that, there is a relationship between the internet and academic fraud. Furthermore, taking a critical look at the coefficient output in table 3, it is observed under the Sig ...
5
Data Mining: Techniques, Tools and Applications
... banking field, data mining is used to predict. credit card fraud, to estimate risk, to analyze[r] ...
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FRAUD RISK PREVENTION STRATEGIES AND FRAUD OCCURRENCE IN LARGE AND MEDIUM SIZED COMMERCIAL BANKS IN KENYA
... banking risk associated with fraud. Association of Certified Fraud Examiners (ACFE, 2016) has documented that a typical organization losses 5% of its annual revenue to ...defined fraud as a ...
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Exploration of Estimating Scam for Movable Apps
... ranking fraud detection version for cell ...diverse fraud detection techniques which are studied in this ...ranking fraud the use of actual fraud ...
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