Prevention and control of financial fraud: A scoping review

S Gotelaere, L Paoli - European Journal on Criminal Policy and Research, 2022 - Springer
As awareness has grown internationally of the harms caused by financial fraud, there has
been a concomitant increase in efforts to prevent and control it. Despite this growing …

The whistleblowing as a catalyst to sustainable economic growth and development in Nigeria: a conceptual review

SO Babatunde, SA Lateef… - Asian People …, 2021 - journal.unisza.edu.my
Whistle-blowing activities around the world have generated huge interests from concerned
parties such as the financial and public service, as the aftermath of its neglect often has …

Marketing ethics in the wholesale and retail sector: empirical evidence from Ethiopia (a qualitative inquiry)

YW Elifneh, TA Wonda, YA Abbay - Cogent Business & …, 2024 - Taylor & Francis
Research on the subject of marketing ethics has already been a neglected area. There is a
lack of research in the field, especially from the developing world. Thus, this study explored …

Financial literacy of legislators in Africa: An exploratory study

I Akomea-Frimpong, TO Olaniyan… - … Journal of Public …, 2023 - Taylor & Francis
Financial literacy is a catalyst to improve financial decisions and financial inclusion in the
society. Existing studies demonstrate a growing research outputs on financial literacy in all …

The machinations of restraint use in residential aged care. A critical discourse analysis

J Mulvogue - 2024 - acquire.cqu.edu.au
The Australian Government has implemented a myriad of restraint tools, bulletins, policies,
reform documents and legislation restricting the use of physical and chemical restraint use in …

[PDF][PDF] IMPLEMENTATION OF FRAUD TRIANGLE THEORY: A SYSTEMATIC

NNA Suryandari, IK Yadnyana… - … of Governance and …, 2023 - virtusinterpress.org
Fraud triangle theory popularized by Cressey (1953) and adopted by Statement of Auditing
Standards No. 99, states that fraud occurs when there are three elements, namely: pressure …

[PDF][PDF] The role of big data in detecting and preventing financial fraud in digital transactions

EO Udeh, P Amajuoyi, KB Adeusi, AO Scott - 2024 - wjarr.com
In the era of digital transactions, the proliferation of financial fraud poses significant
challenges to the security and integrity of financial systems worldwide. Amidst this …

Faktor-Faktor yang mempengaruhi Kepuasan Pelayanan Kesehatan pada Peserta Jaminan Kesehatan Nasional BPJS (Studi Kasus pada Peserta BPJS di Kota …

A Firdaus - 2023 - dspace.uii.ac.id
Penelitian ini memiliki tujuan guna mengkaji faktor-faktor yang memberikan pengaruh pada
kepuasan pelayanan kesehatan pada peserta Jaminan Kesehatan Nasional BPJS. Metode …

EFEKTIVITAS DISKUSI KASUS METODE SEVEN JUMP DALAM MENINGKATKAN PENGETAHUAN REMAJA TENTANG HIV/AIDS DI SMA N ROWOKELE KEBUMEN

RE Yulianti - 2024 - repository.unimugo.ac.id
Background: Increasing adolescent knowledge about HIV/AIDS effectively and
comprehensively required a strategic approach, addressing structural factors involving the …

PENGARUH TATA KELOLA, SISTEM PENGENDALIAN INTERNAL, WHISTLEBLOWING SYSTEM, LOCUS OF CONTROL, ETHICAL CLIMATE, DAN KOMITMEN …

AN Shafira - 2023 - dspace.uii.ac.id
Penelitian ini bertujuan untuk menganalisis pengaruh tata kelola, sistem pengendalian
internal, whistleblowing system, locus of control, ethical climate, dan komitmen organisasi …