Search Results - subject:"Fraud Prevention"

Whistleblowing based on the three lines model

Kagias, Paschalis; Garefalakis, Alexandros; Passas, Ioannis - In: Administrative Sciences : open access journal 14 (2024) 5, pp. 1-13

internal audit and fraud prevention. The purpose of this paper is to address the lack of a definition of whistleblowing and …

Persistent link: https://www.econbiz.de/10014554010

The role of artificial intelligence in preventing corporate crime

García-Segura, Luis A. - 2024

. The integration of AI into the financial sector is emphasized as pivotal for developing robust fraud prevention algorithms …

Persistent link: https://www.econbiz.de/10015397425

Generation gap in fraud prevention : study on generation Z, generation X, millennials, and boomers

Rahardyan, Tri Marhendra; Bakri, Muhammad Rafi; Utami, … - 2023

Persistent link: https://www.econbiz.de/10014323351

The effect of enterprise risk management on prevention and detection fraud in Indonesia's local government

Tarjo, Tarjo; Vidyantha, Henryan Vishnu; Anggono, Alexander - In: Cogent Economics & Finance 10 (2022) 1, pp. 1-19

, risk assessment, control activities, information and communication, and monitoring all have a significant impact on fraud … prevention and detection. This work contributes empirically to the use of Enterprises Risk Management to minimize and identify …

Persistent link: https://www.econbiz.de/10015074312

The influence of internal audit, risk management, whistleblowing system and big data analytics on the financial crime behavior prevention

Putra, Iwan; Sulistiyo, Urip; Arum, Enggar Diah Puspa; … - In: Cogent Economics & Finance 10 (2022) 1, pp. 1-27

This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the …, whistleblowing system and big data analytics for early detection for fraud prevention and prevention of financial crime behavior in … influence fraud prevention, (3) How does Whistleblowing system influence fraud prevention, (4) How big data analytics influence …

Persistent link: https://www.econbiz.de/10015074069

The role of forensic auditing techniques in preventing non-government organisations' financial statement fraud in South Africa using a proactive approach

Mvunabandi, Jean Damascene; Nomlala, Bomi Cyril - In: ACRN journal of finance and risk perspectives 11 (2022), pp. 105-119

This study is designed to investigate the role of proactive forensic auditing techniques in preventing fraudulent activities among NGOs in the eThekwini region. The population of this study comprised 87 knowledgeable staff in the field of fraud risk management and auditing selected from 30 NGOs....

Persistent link: https://www.econbiz.de/10014235041