Application of forensic accounting techniques in the South African banking industry for the purpose of fraud risk mitigation
Author:
Affiliation:
1. Faculty of Economics and Finance, Tshwane University of Technology (TUT), South Africa
Funder
research
Publisher
Informa UK Limited
Subject
Economics and Econometrics,Finance
Link
https://www.tandfonline.com/doi/pdf/10.1080/23322039.2022.2153412
Reference77 articles.
1. Analysis of cyber-crime effects on the banking sector using the balanced score card: a survey of literature
2. An innovative approach in combating economic crime using forensic accounting techniques
3. A Novel Anti-forensics Technique for the Android OS
4. The drivers of cyber risk
5. American Institute of Certified Public Accountants (AICPA). 2012. Fraud Prevention . Availableat:www.Aicpa.org/interestareas/forensicandvaluation/resources/fraudpreventiondetectionresponse/ [Accessed: 1st August 2021]
Cited by 7 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献
1. Insight into how cyber forensic accounting enhances the integrated reporting quality in small and medium enterprises;Cogent Business & Management;2024-06-22
2. Application of Machine Learning Models for Predicting Students' Performance in Mathematics: A K-Fold Approach;2024 International Conference on Science, Engineering and Business for Driving Sustainable Development Goals (SEB4SDG);2024-04-02
3. Financial Fraud Detection Using Value-at-Risk With Machine Learning in Skewed Data;IEEE Access;2024
4. Fraud prevention in the Indonesian banking sector using anti-fraud strategy;Banks and Bank Systems;2023-12-27
5. The double-edged sword of forensic accounting services: litigation risks in Jordan’s industrial sector;Journal of Financial Reporting and Accounting;2023-10-20
1.学者识别学者识别
2.学术分析学术分析
3.人才评估人才评估
"同舟云学术"是以全球学者为主线,采集、加工和组织学术论文而形成的新型学术文献查询和分析系统,可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容,当前同舟云学术共收录了国内外主流学术期刊6万余种,收集的期刊论文及会议论文总量共计约1.5亿篇,并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询!咨询电话:010-8811{复制后删除}0370
www.globalauthorid.com
TOP
Copyright © 2019-2024 北京同舟云网络信息技术有限公司 京公网安备11010802033243号 京ICP备18003416号-3