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[PDF] Top 20 Automated external fraud prevention in the public sector

Has 10000 "Automated external fraud prevention in the public sector" found on our website. Below are the top 20 most common "Automated external fraud prevention in the public sector".

Automated external fraud prevention in the public sector

Automated external fraud prevention in the public sector

... of external fraud in advance or detecting it in an early ...of external fraud that were committed for a long time, with individual cases going up to 600,000 pounds (£) of damage [10], call for ... See full document

96

Fraud and Forensic Accounting: Knowledge and Risk Assessment Task Performance in Malaysian Public Sector – Conceptual study

Fraud and Forensic Accounting: Knowledge and Risk Assessment Task Performance in Malaysian Public Sector – Conceptual study

... to fraud or ...its external and internal environment which may impair on the effectiveness of the internal control established in the ...actual fraud in any government establishment ... See full document

8

Fraud Prevention: A Study In Regional Public Service Agency (BLUD) For Hospital In Malang Regency, Indonesia

Fraud Prevention: A Study In Regional Public Service Agency (BLUD) For Hospital In Malang Regency, Indonesia

... about factual evidence to describe the main challenges in facing health care in developed countries, including attendance, corruption, levies, and mismanagement. The researcher concludes that good governance is ... See full document

14

Assessment of the Effectiveness of Internal Control System for the Prevention of Fraud in Public Primary Schools in Edo State

Assessment of the Effectiveness of Internal Control System for the Prevention of Fraud in Public Primary Schools in Edo State

... that fraud or corruption in the education sector is caused by the tendency by senior officers to assign sensitive duties to single persons to handle ... See full document

7

Forensic Accounting Knowledge and Skills on Task Performance Fraud Risk Assessment: Nigerian Public Sector Experience

Forensic Accounting Knowledge and Skills on Task Performance Fraud Risk Assessment: Nigerian Public Sector Experience

... by fraud, the need for reforms and the establishment of various institutional, legal and regulatory frameworks cannot be ...certified public accountants came out with the Statement on auditing standards ... See full document

12

The Study of the Effects of Forensic Accounting and Fraud Detection/Prevention for Financial Management Performance in Public Sector in Nigeria: A way forward

The Study of the Effects of Forensic Accounting and Fraud Detection/Prevention for Financial Management Performance in Public Sector in Nigeria: A way forward

... or fraud is the only possible reasons for the ...contrast, fraud is intentionally committed in order to render some gain for the ...and external fraud. The internal fraud includes ... See full document

6

Moderating Effect of Government Regulations on Internal Control System and Fraud Prevention. A Case Banking Sector in Kenya

Moderating Effect of Government Regulations on Internal Control System and Fraud Prevention. A Case Banking Sector in Kenya

... Monitoring is the evaluation of the events and transactions of the organization to determine whether performance of the organization is qualitative and to check effectiveness of the controls. Monitoring involves all ... See full document

8

Reinforcement Tool of Whistleblowing to Eradicate Fraud in Public Sector

Reinforcement Tool of Whistleblowing to Eradicate Fraud in Public Sector

... Whistleblowing is an internal control system that be a way to reduce or eradicate fraud. This paper focuses on investigating the reasons for whistleblowing is not a preferred method to eradicate fraud. This ... See full document

6

Forensic Accounting: A Preferred Technique for Modern Fraud Detection and Prevention inthe Public Sector (A Case of Nasarawa State)

Forensic Accounting: A Preferred Technique for Modern Fraud Detection and Prevention inthe Public Sector (A Case of Nasarawa State)

... in 1946. It is a special area of the accountancy profession which involves engagements that result from actual or anticipated disputes or litigation. It has been variously defined, by various authors. Williams (2002) ... See full document

10

The Moderating role of Capability Element of Fraud on Internal Industry Factors and Fraud Prevention in Saudi Arabian Banking Sector

The Moderating role of Capability Element of Fraud on Internal Industry Factors and Fraud Prevention in Saudi Arabian Banking Sector

... banking sector environment (Chiezey & Onu, 2013; Akelola, 2012; Akinyomi, ...and fraud: capability and competence requirements in the Nigerian public sector”, recommends the adoption of ... See full document

9

Fraud and the Nigerian Public Sector Performance: The Need for Forensic AccountingAdebisi, J. F. Ph.D; Gbegi, D.O Ph.D

Fraud and the Nigerian Public Sector Performance: The Need for Forensic AccountingAdebisi, J. F. Ph.D; Gbegi, D.O Ph.D

... that public sector fraud has significant effect on economic growth in ...of Fraud Examiners (2004), Well (2003) who argues that the damages inflicted by fraud goes beyond client ... See full document

12

Risk Assessment and Fraud Prevention in Banking Sector

Risk Assessment and Fraud Prevention in Banking Sector

... Every entity is exposed to a variety of risks from external and internal sources. The management should ensure that each risk is handled and assessed properly in order to achieve the organization’s objectives ... See full document

8

Bank Fraud - Types And Prevention

Bank Fraud - Types And Prevention

... Available online: https://edupediapublications.org/journals/index.php/IJR/ P a g e | 5518 Under the IPC, fraud has not been defined directly under any particular section, but it provides for punishments for ... See full document

6

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

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] ... See full document

32

Is it worth investing in “Lifestyle audit” in Zimbabwe?

Is it worth investing in “Lifestyle audit” in Zimbabwe?

... in public offices, however revenue departments needs to train and consult with leading experts in forensic investigation, particularly in money laundering and financial auditors, to device modern tools and ... See full document

7

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 Fr

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] ... See full document

23

Use of AI in Fraud Prevention

Use of AI in Fraud Prevention

... be fraud manager, which look into every record manually and takes action ...the fraud detection domain, fraud catching rate (True Positive rate) and false alarm rate (False Positive rate) are better ... See full document

7

Statistical detection of fraud in the reporting of Croatian public companies

Statistical detection of fraud in the reporting of Croatian public companies

... 94 companies, and issued only 2 unqualified opinions, 20 qualified opinions, and one adverse opinion, as reported in the State Auditing Office (Državni ured za reviziju, 2012). In the specific comparable case of company ... See full document

16

Non performing assets of indian banking sector – a prediction

Non performing assets of indian banking sector – a prediction

... banking sector has launched a concept called financial inclusion and thus to provide the banking services to the financially excluded ...banking sector for their future ...banking sector to tackle ... See full document

7

External Sector Development Index:The Case of Chinese and ASEAN Economies

External Sector Development Index:The Case of Chinese and ASEAN Economies

... study of trade liberalization and openness, we observe that trade volume and FDI volume growth need to be joined into a single variable in order to study the external sector of any country or region. This ... See full document

17

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