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Fraud prevention and detection practices in the perspective of Jember Regency internal auditor

Nusantara, Ari Fahimatussyam Putra; Irianto, Gugus; … - 2020

Persistent link: https://www.econbiz.de/10012266515

Preventional audit : implementation of SOX control to prevent fraud

Nazarova, Karina; Mysiuk, Viktoriia; Gordopolov, Volodimir - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 21 (2020) 1, pp. 293-301

fraud is the most widespread form of economic crime in Ukraine and the world, which affects about 48% of domestic … States, in the fight against economic fraud. The study provides all grounds for asserting that it is quite feasible to … achieve the tangible reduction of economic (financial) fraud with preventive measures (which is rather quick and effective …

Persistent link: https://www.econbiz.de/10012225197

Unmasking the fraud at Toshiba

Caplan, Dennis H,; Dutta, Saurav K.; Marcinko, David J. - In: Issues in accounting education 34 (2019) 3, pp. 41-57

Persistent link: https://www.econbiz.de/10012124565

The role of a company's internal control system in fraud prevention

Dimitrijevic, Dragomir; Milovanovic, Vesna; Stancic, … - In: E-Finanse : finansowy kwartalnik internetowy 11 (2015) 3, pp. 34-44

of internal control represents a protective barrier against various kinds of data manipulation and fraud inside the … companies. Special attention was paid to fraud in financial statements since it can cause the most serious damage leading to …

Persistent link: https://www.econbiz.de/10011455373

Accountability mediation effect on internal control effect against Fraud prevention (a study in the government of West Sulawesi, Indonesia)

Kartini - In: International journal of economic research 12 (2015) 1, pp. 195-204

Persistent link: https://www.econbiz.de/10011419734

Managers' unethical fraudulent financial reporting : the effect of control strength and control framing

Liu, Xiaotao Kelvin; Wright, Arnold; Wu, Yi-Jing - In: Journal of business ethics : JOBE 129 (2015) 2, pp. 295-310

Persistent link: https://www.econbiz.de/10011290861

The perception of accountants/auditors on the role of corporate governance and information technology in fraud detection and prevention

Ul Hassan, Syed Waleed; Kiran, Samra; Gul, Samina; … - In: Journal of financial reporting & accounting : JFRA 23 (2025) 1, pp. 5-29

Persistent link: https://www.econbiz.de/10015418861

Stopping hamburglars : applying effective internal control

Soonawalla, Kazbi; Wakefield, James - In: Issues in accounting education 39 (2024) 4, pp. 165-181

Persistent link: https://www.econbiz.de/10015135023

Internal auditing's role in preventing and detecting fraud : an empirical analysis

Bonrath, Annika; Eulerich, Marc - In: International journal of auditing : IJA 28 (2024) 4, pp. 615-631

Persistent link: https://www.econbiz.de/10015137968

The effectiveness of corporate governance mechanisms on fraud prevention and detection

Zaid, Dheya A.; Al Maqtari, Faozi A.; Al-Homaidi, Eissa A. - In: International journal of business excellence : IJBEX 31 (2023) 3, pp. 412-427

Persistent link: https://www.econbiz.de/10014436395