[PDF][PDF] The Effect of Whistle bowing System toward Fraud Prevention: Mediation of Forensic and Investigative Audit

C Clyde, IA Hanifah - AFRE Accounting and Financial Review, 2022 - scholar.archive.org
This study aims to determine the effect of whistleblowing system toward fraud prevention
with forensic audit and investigative audit as a mediating variable. The population of this …

[PDF][PDF] The comprehensive model of whistle-blowing, forensic audit, audit investigation, and fraud detection

AI Mamahit, D Urumsah - Journal of Accounting and Strategic …, 2018 - academia.edu
Fraud is a problem that has never been resolved from year to year. One type of fraud that
often occurs in the government sector is corruption. Various attempts have been made by …

Effect of Fraud on Commercial Banks' Performance in Nigeria

TS Manyo, MH Walter, OE Bassey… - Frontiers in …, 2023 - paradigmpress.org
The study examined the effect of fraud on bank performance in Nigeria. The specific
objectives were to: investigate the relationship between the number of frauds and bank …

[PDF][PDF] Pendeteksian fraud: Peran big data dan audit forensik

BE Syahputra, A Afnan - … RISET, 301–316. https://doi. org …, 2020 - pdfs.semanticscholar.org
The increasing number of fraud cases in Indonesia resulted in significant losses incurred by
this country. Therefore, finding an effective method to detect fraud is the focus of many …

[PDF][PDF] Impact of cyber-security on fraud prevention in Nigerian commercial banks

CO Victory, E Promise, CN Mike - Jurnal Akuntansi …, 2022 - penerbitgoodwood.com
Purpose: The purpose of this research was to investigate the impact of cyber-security on
fraud prevention in Nigerian commercial banks. Method: The researcher collected primary …

[PDF][PDF] Forensic audit and fraud detection and prevention in the Nigerian banking sector

E Uniamikogbo, AS Adeusi, UC Amu - Accounting and Taxation Review, 2019 - zbw.eu
This study examined the impact of forensic audit on fraud detection and prevention in the
Nigerian banking sector. The study took a census of the 16 Deposit Money Banks (DMBs) …

The impact of fraud on the performance of deposit money banks in Nigeria

FT Kolapo, TO Olaniyan - International Journal of Innovative Finance and …, 2018 - infona.pl
This study investigated the impact of fraud on the performance of deposit money banks in
Nigeria between the periods from 1994 to 2015. In this study, bank deposit was specified as …

Pencegahan Fraud Sebagai Mediasi Pengaruh Internal Audit, Risk Management, Whistleblowing System Dan Big Data Analytics Terhadap Pencegahan Perilaku …

I Putra - 2023 - repository.unja.ac.id
Penelitian ini memberikan tinjauan kritis terhadap literatur yang menguji dan menganalisis
bagaimana Pencegahan Fraud sebagai mediasi Pengaruh Internal Audit, Risk …

[PDF][PDF] Deteksi fraud melalui audit pemerintahan yang efektif: Analisis multigrup gender dan pengalaman

BE Syahputra, D Urumsah - Jurnal Akuntansi dan Bisnis, 2019 - scholar.archive.org
Increasingly widespread fraud cases that occur recently have demanded many parties to
find the most effective method to detect fraud. This is intended to minimize the number of …

Determinan deteksi fraud audit: peran moderasi gender dan pengalaman

M Rahmida, D Urumsah - … of National Conference on Accounting & …, 2020 - journal.uii.ac.id
Kasus fraud (kecurangan) masih terus terjadi dan mengalami peningkatan setiap tahunnya.
Korupsi merupakan salah satu bentuk fraud yang terjadi baik di sektor swasta maupun di …