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 +4 more
doaj +4 more sources
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 +4 more sources
The Impact of Fraudulent Practices on Infrastructural Development in Nigeria
Journal of Economics and Sustainable Development, 2021 البنية التحتية هي واحدة من أكثر الخدمات جوهرية التي من الضروري وضعها من أجل تعزيز اقتصاد الأمة .يمكن تخفيف اقتصاد نيجيريا وتسريعه من خلال وجود بنية تحتية جيدة .الممارسة الاحتيالية هي ممارسة مدمرة ومركبة معترف بها علنًا في نيجيريا، حتى لا تزال موجودة في جميع أنشطة الأمة.
Adekunle Olufemi, Olusa Adekemi
core +5 more sources
Figure Massaging Practices in Malaysian Firms: Are they Fraudulent?
Procedia, Social and Behavioral Sciences, 2014 AbstractThis empirical paper was aimed at exploring and analyzing the earnings management practices which is often refers to as “Figure Massaging”. The aim of this study is to gather further evidences as to whether these practices constituted an act of misconduct or fraud while taking into consideration the modern business environment's challenges. The
Rashidah Abdul Rahman
exaly +2 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 +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 [PDF]
Journal of Medical Internet ResearchCurrent 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 +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
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 +9 more
doaj +1 more source
Improving the Chance of Success for Alzheimer’s Clinical Trials by Identifying and Mitigating the Risk of Fraudulent Practices [PDF]
Alzheimer's and DementiaSuzanne B Hendrix, Samuel P Dickson
exaly +1 more source