Results 1 to 10 of about 129,748 (224)

Risk Management practices and potential fraudulent financial reporting: evidence from Malaysia [PDF]

AJAR (Asian Journal of Accounting Research)
Purpose – This paper investigates the relationship between risk management practices and potential fraudulent financial reporting in Malaysia by considering recent regulatory reforms of the Malaysian government on risk management practices.
Marziana Madah Marzuki, Wan Zurina Nik Abdul Majid, Hatinah Abu Bakar, Effiezal Aswadi Abdul Wahab, Zuraidah Mohd Sanusi   +4 more
doaj   +4 more sources

Assessment of technological capabilities to counter fraudulent practices in the banking sector

Вестник университета, 2022
In connection with the strengthening of Western sanctions on the Russian banking sector, the number of malefactors, who enjoy the confidence of panicking depositors and the unstable situation in the banking market, has increased dramatically. The article
A. V. Berdyshev, I. E. Zarkhin, A. A. Katysheva   +2 more
doaj   +2 more sources

Identifying Fraudulent Responses in a Study Exploring Delivery Options for Pregnancies Impacted by Gestational Diabetes: Lessons Learned From a Web-Based Survey

Journal of Medical Internet Research
Current literature is unclear on the safety and optimal timing of delivery for pregnant individuals with gestational diabetes mellitus, which inspired our study team to conduct a web-based survey study exploring patient and provider opinions ...
Emma Ruby, Serine Ramlawi, Alexa Clare Bowie, Stephanie Boyd, Alysha Dingwall-Harvey, Ruth Rennicks White, Darine El-Chaâr, Mark Walker   +7 more
doaj   +2 more sources

SOCIAL MEDIA AND WHISTLEBLOWING

BAKI (Berkala Akuntansi dan Keuangan Indonesia), 2021
This article elaborates on the role of social media as a whistleblowing channel used to detect fraudulent practices. The increasing use of social media in various life activities has made social media turn into a channel for the exchange and ...
Bambang Arianto
doaj   +1 more source

Framing Analysis: Do Illegal Online Loans Have Fraud

Jurnal Kajian Akuntansi, 2023
This study aims to examine how the framing of news illegal online loan fraud in online mass media which is then used as information to find out the causes of the fraudulent practices.
Soni Agus Irwandi, Nanang Shonhadji
doaj   +1 more source

Fraudulent Contracting of Work: Sham Companies (Austria, Estonia and Italy) [PDF]

, 2017
[Excerpt] Among the fraudulent contracting of work practices, one of the most difficult to identify is the creation of sham companies (usually, in another country).
Eurofound
core   +6 more sources

The Use of Questionable Research Practices to Survive in Academia Examined With Expert Elicitation, Prior-Data Conflicts, Bayes Factors for Replication Effects, and the Bayes Truth Serum

Frontiers in Psychology, 2021
The popularity and use of Bayesian methods have increased across many research domains. The current article demonstrates how some less familiar Bayesian methods can be used.
Rens van de Schoot, Rens van de Schoot, Sonja D. Winter, Elian Griffioen, Stephan Grimmelikhuijsen, Ingrid Arts, Duco Veen, Duco Veen, Elizabeth M. Grandfield, Lars G. Tummers   +9 more
doaj   +1 more source

Fraudulent Schemes in the Financial Market (Financial Pyramids) – Detection and Prevention

Financial Law Review, 2021
This contribution deals with fraudulent schemes in the financial market. The main aim of the contribution is to provide main identifying features of fraudulent practices that prove to be a financial ...
Ľubomír Čunderlík
doaj   +1 more source

Detecting Fraud in Chinese Listed Company Balance Sheets [PDF]

, 2016
This study investigates the links between accounting values in Chinese listed companies’ balance sheets and the exposure of their fraudulent activities. Every balance sheet account is proposed to be a potential vehicle to manipulate financial statements.
Chen, JG, Wei, Y, Wirth, CG
core   +1 more source

Personality Traits and Ethical Belief as Factors Influencing Fraud Intent Behaviour among Bank Employees in Ibadan, Nigeria.

TIJAB (The International Journal of Applied Business), 2021
Fraud is an ever-growing problem for financial institutions in Nigeria, with criminals using a wide variety of methods. Unfortunately, employees were fingered in most of these fraudulent activities.
Ajibola Abdulrahamon Ishola, Akeem Adekunle Kenku, Olufunmilayo Adedayo   +2 more
doaj   +1 more source