A systematic review on forensic accounting and its contribution towards fraud detection and prevention

B Kaur, K Sood, S Grima - Journal of Financial Regulation and …, 2023 - emerald.com
Purpose This paper aims to determine how forensic accounting contributes to fraud
detection and prevention and answer the following research questions: What are the …

The impact of COVID-19 on Malta and it's economy and sustainable strategies

S Grima, R Dalli Gonzi, E Thalassinos - 2020 - ceeol.com
The preparedness for outbreaks of pandemics such as the COVID-19 is a major concern for
health authorities and leaders as extensive studies in the past have been reported and well …

Risk perception-based project contingency management framework

FM Ottaviani, A De Marco, C Rafele, G Castelblanco - Systems, 2024 - mdpi.com
Project risk management (PRM) involves identifying risks, assessing their impact, and
developing a contingency plan. A structured contingency management (CM) approach …

The Dali model in risk-management practice: The case of financial services firms

R Dalli Gonzi, S Grima, M Kizilkaya… - Journal of Risk and …, 2019 - mdpi.com
Originality/value—this model contributed to the vast literature on models of change and risk
management within organisations, but was not validated empirically for reliability of the …

[PDF][PDF] The risk management system, the risk culture and the duties of the insurers' directors

P Marano, S Grima - The Governance of Insurance Undertakings …, 2022 - library.oapen.org
The risk management system and the risk culture pertain to the organisation of the insurance
undertaking and face the risk, which is a multifaceted concept challenging such an …

A Maturity Evaluation of Governance, Risk Management and Compliance (GRC) within the Maltese Public Sector

C Zammit, S Grima, YM Kizilkaya - Contemporary Issues in Public …, 2021 - emerald.com
Abstract The Public Sector is usually assumed to have a risk avoidance culture, with a
reactive rather than proactive approach towards the management. However, an improved …

[图书][B] Contemporary issues in public sector accounting and auditing

S Grima, E Boztepe - 2021 - emerald.com
Simon Grima is the Head of the Department of Insurance which he set up and started in
2015 and coordinates the MA and MSc Insurance and Risk Management degrees together …

Transparency in Insurance Regulation and Supervisory Law of Malta

G Bezzina, S Grima, A Farrugia - Transparency in Insurance Regulation …, 2021 - Springer
The objective of this chapter is to lay out the rules on transparency in insurance regulation in
Malta. The study was designed around a literature review of documents provided by various …