The campaign to curtail "fraud and abuse" in the Medicare and Medicaid programs represents an attempt by regulators to …

shown to be contributing factors to fraud, waste and abuse. By themselves, they don’t necessarily mean anything, but the … more that are present, the higher the risk that fraud, waste and abuse is occurring, or could occur. There are two general … the organization’s resources or assets. The red flags identified here ought to aid in identifying fraud in both categories …

Event studies have become increasingly important in securities fraud litigation, and the Supreme Court’s 2014 decision … event study methodology and identifying the limitations on its use in securities fraud litigation. It begins by describing … features of securities fraud litigation that cause the statistical properties of event studies to differ from those in the …

results add value to the theory, method and practice on fraud prevention, detection, and response by introducing the empirical … competence requirement as represented by Fraud risk assessment (FRA) of a forensic accountant and auditor in the Nigerian public … requirements than the auditor in an evolving area of fraud prevention, detection and response. The study embraced positivist …

This study examined audit committee qualities, gender and ethnic diversity on abating corporate fraud in Nigeria. This … meetings, gender and ethnic diversity on the mitigation and control of corporate fraud. The study used the Beneish m …-score model to measure corporate fraud in organizations. This study analyzed 30 non-financial firms recorded on the Nigerian Stock …

capital to a business, the going concern will be threatened, if fraud is allowed to creep into it. The study intends to … determine how employee fraud affects the operation and success of business enterprise in Nigeria.Combinations of qualitative …

Fraud and corruption are gargantuan twin brothers that have limited the growth and infrastructure of many nations and … led many firms to the road of bankruptcy. Fraud is rarely seen but the symptoms of fraud are usually observed. Corruption … the twin brother of fraud is the misuse of entrusted power for private benefit and includes; bribes, cronyism and nepotism …

Fraud in survey research can take many forms, but a common form is through duplication of valid interviews. Duplication … set and, if done across a number of interviews, this approach can evade many standard techniques to detect fraud such as …

This paper explores an overlooked mechanism through which election fraud may occur at polling stations -- through … electoral fraud. Such acts often go undetected. This helps to explain the occurrence of fraud even at polling stations monitored … argument. I find that electoral malpractices are systematically correlated with fraud, and malpractices occur more frequently …