The study examined the effect of fraud risk management techniques on fraud reduction in
the oil and gas sector in Nigeria. The study used primary data which were obtained through …

Die Finanzkrise von 2007 und 2008 hat die Bedeutung einer nachhaltigen Risikosteuerung
von Banken eindrucksvoll vor Augen geführt. Eine zu starke Fokussierung auf den Ertrag …

This study aims to study the relationship between internal audits and fraud management.
Accordingly, this study, examines the internal audit organizational status, internal audit …

The implementation of ERP projects is a specific case of information system projects that
require modifying preproduced software according to the condition specified for an …

Universalbanken befinden sich seit Jahren in einem Spannungsgeflecht aus
schrumpfenden Margen, zunehmenden Regulierungsanforderungen und einem …

Fraud is a thorn in the flesh of many organizations in both local and global business
ecosystems, more so in the financial sector because of the liquid nature of their services. To …

The integration of information technologies in the banking sector and their widespread
adoption in various financial activities have given rise to banking fraud and scams. As the …

La gestión de riesgos es una categoría estudiada en estos tiempos de Covid-19 donde se
debe estar preparados para enfrentar un desastre ya sea en el centro de trabajo, en el …

Employee fraud is a crime committed against an employer and results in the loss of a small
business's assets, revenues, and reputation. Leaders of small businesses who fail to prevent …

The rising concern about fraud in the financial sector and its impact on the economy requires
massive changes and efforts that provide an avenue to fight against fraud. The primary goal …