Determinants of the Ability of Spi Personnel in the Prevention and Detection of Fraud at State Universities (PTN) in Indonesia Journal title: Journal of Economics, Finance and Management Studies Authors: Yulindah , Yulia Saftiana , Emylia Yuniarti, Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
Evaluating Financial Stability and Fraud Detection in Selected Indian Pharmaceutical Companies Using Altman Z Score and Beneish M Score Models Journal title: International Journal of Social Science Humanity & Management Research Authors: Dr. Poojan N. Parikh Subject(s): Social Sciences
Effect of Forensic Accounting Practices on Financial Accountability and Transparency in Nigerian’s Deposit Money Banks Journal title: Journal of Economics, Finance and Management Studies Authors: Omoniyi Jacob, ENIOLA (PhD) , Adesola Funmi, POPOOLA, Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
The Influence of Hexagon Fraud Elements on Fraud Regional Financial Management Using the Internal Control System as a Moderation Variable in Regional Government in the Region of North Sumatra Province Journal title: International Journal of Current Science Research and Review Authors: Devi Marny Agustina Simanjuntak, Fahmi Natigor Nasution, Rujiman . Subject(s): Agricultural Science, Plant Sciences, Economic Development, Technological Change and Growth, Medical Education , Business, Commercial, Consumer and Financial Law, Mathematical Modelling and Industrial Mathematics, Philosophy of the Social Sciences, Humanities, Multidisciplinary, Psychology, Multidisciplinary, Engineering, Multidisciplinary, Materials Science, Multidisciplinary
Lecturers’ and Students’ Perception on Role of Social Support and Psychological First Aid in Assisting Financial Fraud Victims in South-East, Nigeria Journal title: International Journal of Home Economics, Hospitality and Allied Research Authors: Princess Chidinma Nwangwu & Ngozi Mary Eze Subject(s): Education, Social Sciences, Agricultural Science
Government Auditors' Capabilities to Detect Fraud and The Factors that Influence Them Journal title: InJEBA : International Journal of Economics, Business and Accounting Authors: Mella Ngesti,Nasrullah Djamil,Sultan Syarif Kasim Riau State Islamic University, Indonesia Subject(s): Economics, Business, Commercial, Consumer and Financial Law, Accounting
CONCEPT OF SOCIAL DANGER OF FRAUD AND DESCRIPTION Journal title: International scientific journal Science and Innovation Authors: Utemuratova S., Azbergenova M. Subject(s): Archaeology, Arts and Literature, Biological Sciences, Chemistry, Computer and Information Science, Economics, Education, Humanities, Law, Linguistics, Mathematics, Medicine, Philosophy, Physics, Psychology, Social Sciences, Architecture, Agricultural Science
Revitalizing the Forensic Accounting: An Exploratory Study on Mitigating the Financial Risk using Data Analytics Journal title: International Journal of Experimental Research and Review Authors: Meenu Gupta, Pradeep Kumar Aggarwal, Rekha Gupta Subject(s): Cattle, Dairy processing. Dairy products, Biological Sciences, Chemistry, Computer and Information Science, Mathematics, Miscellaneous, Medical Education
Red Flags, Competence, Time Budget Pressure and Audit Risk: Effect on Auditor’s Ability to Detect Fraud Journal title: Journal of Economics, Finance and Management Studies Authors: Rafael Komang Eric Juanaristo , I Gusti Ayu Made Asri Dwija Putri , I Ketut Sujana , Putu Agus Ardia... Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
Analysis of Vousinas Fraud Hexagon Theory on the Detection of Financial Statement Fraud in Service Companies Listed on Indonesia Stock Exchange (IDX) 2018-2022 Journal title: International Journal of Current Science Research and Review Authors: Amalia Utami, Rina Br. Bukit, Abdhy Aulia Adnans, Subject(s): Agricultural Science, Plant Sciences, Economic Development, Technological Change and Growth, Medical Education , Business, Commercial, Consumer and Financial Law, Mathematical Modelling and Industrial Mathematics, Philosophy of the Social Sciences, Humanities, Multidisciplinary, Psychology, Multidisciplinary, Engineering, Multidisciplinary, Materials Science, Multidisciplinary
Predicting Financial Fraud through Pressure, Opportunity, Rationalization and Internal Control (Case Study on Food and Beverage Companies Listed on the IDX) Journal title: International Journal of Social Science And Human Research Authors: Suci Wulandari, Kadarusman Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
La Auditoría Forense como Herramienta para la Detección de Fraudes Financieros en Ecuador Journal title: Revista Científica Zambos Authors: Hurtado-Guevara, Richard Fernando. Casanova-Villalba, César Iván Subject(s): Multidisciplinary Sciences
Artificial Intelligence in Banking and Finance Journal title: International Journal of Innovative Research in Computer Science and Technology Authors: Ashima Narang, Priyanka Vashisht, and Shalini Bhaskar Bajaj Subject(s): Electrical and Electronic Engineering, Chemical Engineering, Civil Engineering, Computer Science, Artificial Intelligence, Computer Science, Information Systems, Computer Science, Interdisciplinary Applications, Engineering, Multidisciplinary, Engineering, Civil, Computer Science, Cybernetics, Computer Science, Theory & Methods, Computer Science, Software Engineering
A Bibliometric Analysis of the Financial Fraud Detection Literature from 2004 To 2024 Journal title: Journal of Economics, Finance and Management Studies Authors: Moh Faris Nur Wahib , Abdul Rohman, Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
Cyber Security Challenges through the Lens of Financial Industry Journal title: International Journal of Applied Research in Management and Economics Authors: Iustina Alina Boitan, Subject(s): Economics, Economic Development, Technological Change and Growth, Environmental Economics, Macroeconomics, Management and Marketing, Management
