Browsing by Subject Fraud -- Prevention

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Showing results 1 to 17 of 17
Issue DateTitleAuthor(s)
2023An analysis of effects of forensic auditing in detecting fraud in state owned enterprises : a case study of ZESANewman, Wadesango; Tshuma, Zibusiso; Sitsha, Lovemore
2018The applicability of forensic auditing in the gaming industry : an investigationGatt, Rachel
2023The application of internal forensic auditing in Maltese banks : a follow up studySultana, Matthias (2023)
2022The crime of fraud with regards to Maltese corporations : a criminological perspectiveCalleja, Jake (2022)
2021A critical analysis of the effects of the second payment services directive (PSD 2) strong customer authentication (SCA) requirements on the airline industryCutajar, Sean George (2021)
2017Development of algorithms for searching, analyzing and detecting fraudulent activities in the financial sphereKhrestina, Marina Pavlovna; Dorofeev, Dmitry Ivanovich; Kachurina, Polina Andreevna; Usubaliev, Timur Rinatovich; Dobrotvorskiy, Aleksey Sergeevich
2019-10Fraud evasion triangle : why can fraud not be detected?Ergin, Emre; Erturan, Ilkay Ejder
2021Major determinants of corporate fraud : a Maltese internal audit perspectiveCamilleri, Rachel (2021)
2021Maltese auditors’ perceptions of motivations leading to management fraud : an analysisVassallo, Chloe (2021)
2016Modelling fraud prevention processTomas, Darko; Todorovic, Igor
2022-10The perceptions of South African small, medium and micro enterprise management on occupational fraud risk, economic sustainability and key employee characteristics : what are the relationships?Bruwer, Juan-Pierré; Petersen, Ashwin
2009The prevention and detection of fraud in selected Maltese SMEs : a studyTabone, Marlene
2019Proactive fraud audit, whistleblowing and cultural implementation of tri hita karana for fraud preventionAtmadja, Anantawikrama Tungga; Saputra, Komang Adi Kurniawan; Manurung, Daniel T. H.
2018Red flagging and its effectiveness in Maltese internal auditsMaurin, Mignon
2023A study of internal controls in fraud detection and preventionSchembri, Anthea (2023)
2022A systematic review on forensic accounting and its contribution towards fraud detection and preventionKaur, Baljinder; Sood, Kiran; Grima, Simon
2016Understanding the common reporting standard : implications and the way forwardMifsud, Gabriella