Browsing by Subject Fraud investigation
Showing results 1 to 12 of 12
Issue Date | Title | Author(s) |
2018 | Accountants’ ethics and fraud control in Nigeria : the emergence of a fraud control model | Nwanyanwu, Loveday A. |
2021 | Automobile insurance fraud detection | Caruana, Mark Anthony; Grech, Liam |
2015 | The comparison of independent audit and forensic accounting in terms of exposing fraud | Donmez, Adnan; Cavusoglu, Kursad |
2016 | Determinants of fraudulent financial reporting risk : evidence from Istanbul stock exchange (ISE) | Korpi, Mehmet; Civan, Mehmet; Kara, Ekrem |
2019-04 | Estimating the proportion of misstated records in an audit data set using Benford’s law | da Silva, Carlos Gomes; Rodrigues Carreira, Pedro Manuel |
2013 | Financial parallel investigations and the confiscation of proceeds from serious crimes | Farrugia, Ursula Maria Francesca |
2016 | Firm characteristics and accounting fraud : a multivariate approach | Ozcan, Ahmet |
2019-10 | Fraud evasion triangle : why can fraud not be detected? | Ergin, Emre; Erturan, Ilkay Ejder |
2017 | Insurance fraud : quo vadis? | Mallia, Daphne Anne |
2016 | A legal analysis of securities fraud | Caruana, Nikol |
2016 | The Shariah financial accounting standards : how they prevent fraud in Islamic banking | Suryanto, Tulus; Ridwansyah, Ridwansyah |
2022 | A systematic review on forensic accounting and its contribution towards fraud detection and prevention | Kaur, Baljinder; Sood, Kiran; Grima, Simon |