IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS [PDF]
Malete Journal of Accounting and Finance, 2023 The internal control system of any organisation determines how prone such an organisation will be to fraudulent practices. The operations of Nigerian Deposit Money Banks (NDMBs) is highly multifaceted, hence, requires sophisticated technology which in ...
Abdul-Hakeem Shuaib, Salaudeen Ibrahim
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THE IMPORTANCE OF FORENSIC ACCOUNTING EXPERTISE IN THE FAIR RESOLUTION OF ACCOUNTING DISPUTES
Galaxy International Interdisciplinary Research JournalThe article highlights the importance of forensic accounting expertise in ensuring the economic security of the country and its role in the fair resolution of economic disputes arising during investigations, investigations and trials. It also provides information on the reforms carried out in the development of forensic accounting expertise and ...
Rustamovich, D. S. (Darvishov)
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Detecting Asset Misappropriation: Forensic Accounting [PDF]
, 2021 The main task of the investigation of asset misappropriation is the correct classification of a crime: identification of the fact of misappropriation and determination of the amount of misappropriated assets.
Barkauskas, Marius +2 more
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Relationship between Fraud auditing and Forensic accounting [PDF]
, 2021 The duties, responsibilities and expectations of accountants and auditors have become clearer today. A person's knowledge of accounting, auditing, law and modern technology may be required to find solutions to some disputes encountered in both private ...
Tamer Aksoy +3 more
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METHODICAL PROVISION OF FORENSIC ACCOUNTING EXPERTISE IN AGRICULTURE: STATE AND PROSPECTS
The economic discourse, 2021 Introduction. Methodological support of forensic examinations is formed by appropriate methods, which are developed by specialists of research institutes of forensic examinations and are subject to certification and state registration in the Register of methods of forensic examinations.
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Evolution of Forensic Accounting in Russia as a Special Branch of Economic Knowledge
Учёт. Анализ. Аудит, 2019 Object. The need for forensic accounting expertise emerged over time with the development and changes in technology, society and economy. The article describes the evolution of forensic accounting in Russia and identifies the main periods of its ...
Zhanna A. Kevorkova
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The Role of Accounting in Conducting Judicial Accounting Expertises and their Evolution in the Digital Era [PDF]
Ovidius University Annals: Economic Sciences Series, 2021 Accounting is a mysterious game of great people, done well for you and me, according to the rules and theories of the subject, to know where you came from and where you want to go.
Andreea-Cristina Savu, Lucian Badalau
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FRAUD RISK MANAGEMENT AND FRAUD REDUCTION
Malaysian Management Journal, 2022 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 a structured questionnaire.
Aderemi Olalere Adebayo +2 more
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Forensic accounting curricula and pedagogies in Australian universities: analysis of academic and practitioner perspectives [PDF]
, 2019 The proliferation of fraud activities and the need for skilled accountants to be proficient in identifying and analysing fraudulent transactions highlights the need for forensic accounting education. Increasing numbers of accounting employers are seeking
Alshurafat, Hashem A.
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Impact of Forensic Accounting and Corporate Governance on Internal Controls Effectiveness: Moderating Role of Auditor Characteristics [PDF]
International Journal of Management, Accounting and EconomicsThis study investigates the factors enhancing the effectiveness of internal control systems within organizations, recognized as essential mechanisms for risk management and achieving organizational goals.
Shima Shahmohammadi +2 more
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