Effects of Economic and Financial Crime on the Government Budget and the Quality of Public Services

R Remeikienė, L Gaspareniene - Economic and Financial Crime …, 2023 - Springer
The chapter analyses the impact of economic and financial crimes, such as money
laundering, corruption, tax evasion, informal employment/entrepreneurship, cybercrime …

Internal Control and Fraud Prevention in the Nigerian Public Sector: A Partial Least Square Structural Equation Modeling Approach

A Vutumu, O Aregbeyen, AS Akinteye - Journal of Financial Risk …, 2024 - scirp.org
Introduction: The Nigerian public sector has long grappled with fraudulent activities, which
impede effective governance and socio-economic development. Numerous fraud instances …

Effect of Internal Control Systems on Fraud Management in Nigerian Public Sector

DM Zeinaba, JF Adebisi, AB Sani… - … CAPACITY BUILDING IN …, 2024 - journals.rcmss.com
This study examined the effect of the internal control systems on fraud management in
Nigeria's public sector. Data relating to fraudulent practices, control environment, risk …

Internal auditors' quality as a mediation variable in fraud prevention in the government of Jambi Province

N Herawaty, H Haryadi… - Jurnal Perspektif …, 2021 - mail.online-journal.unja.ac.id
This study aims at examining and analyzing the effect of the government internal control
system and the role of internal auditors directly and indirectly on fraud prevention through …

Assessment of effectiveness of internal control systems for ensuring accountability in local government authorities in Tanzania: a case of Moshi district council

E Eugene - 2019 - repository.costech.or.tz
This study intended to assess effectiveness of internal control system in ensuring
accountability in local government authorities in Tanzania with the focus on Moshi District …

Internal control system and fraudulent practices the Nigerian public sector; a survey of Nigerian national Petroleum Corporation (nnpc) Nigeria

S Yat - 2018 - ir.kiu.ac.ug
The researcher investigated the relations, between 'internal control system and fraudulent
practices in the Nigerian public sector,~ a survey of Nigerian National petroleum …