Search Results - subject:"Fraud detection techniques"

Corporate governance and information technology in fraud prevention and detection : Evidence from the UAE

Halbouni, Sawsan Saadi; Obeid, Nada; Garbou, Abeer - In: Managerial Auditing Journal 31 (2016) 6/7, pp. 589-628

Purpose This paper aims to investigate the role of corporate governance and information technology in fraud prevention and detection within the United Arab Emirates (UAE). Design/methodology/approach This study uses a survey of financial accountants and internal and external auditors to assess...

Persistent link: https://www.econbiz.de/10014929903

Corporate governance and information technology in fraud prevention and detection : evidence from the UAE

Halbouni, Sawsan Saadi; Obeid, Nada; Garbou, Abeer - In: Managerial auditing journal 31 (2016) 6/7, pp. 589-628

Persistent link: https://www.econbiz.de/10011590404

Detecting asset misappropriation : a framework for external auditors

Kassem, Rasha - In: International journal of accounting, auditing and … 10 (2014) 1, pp. 1-42

Persistent link: https://www.econbiz.de/10010389714