Essays about: "financial fraud management"

Showing result 1 - 5 of 9 essays containing the words financial fraud management.

  1. 1. Factors Influencing the Implementation of Information Security Risk Management : A case study of Nigerian Commercial Banks

    University essay from Luleå tekniska universitet/Institutionen för system- och rymdteknik

    Author : Gabriel Aghaunor; Bukky E Okojie; [2022]
    Keywords : Information Security Risk Management System; Information Security Risk Assessment; Qualitative; Quantitative; Social technical framework User Security Awareness and Training; Management Support; Funding; Technical Experts’ Support; Cyber Security; Banking; ATM;

    Abstract : The banking industry is one of the critical infrastructures in any economy. The services rendered by banks are systematically based on innovation, products, and technology to leverage their services. Several associated risks come along with the rendering of these banking services. READ MORE

  3. 2. Accounting manipulation : analyzing corporate subsidy recipients during the covid-19 pandemic

    University essay from Uppsala universitet/Företagsekonomiska institutionen

    Author : Henric Mörch; Hampus Hällgren; [2022]
    Keywords : accounting manipulation; fraud; earnings management; Benford’s Law; the Jones Model;

    Abstract : In response to the reported increase in accounting crime and suspected fraud in conjunction with the adjustment subsidies initialized during the covid-19 pandemic of 2020, we conducted a study examining accounting manipulation. Based on an explanatory theory for fraud, the Fraud Triangle, we theorize that the financial circumstances that companies experienced during the pandemic and the government subsidies created an environment where accounting manipulation could occur. READ MORE

  4. 3. Corporate Fraud Culture: Reanalysing the Role of Corporate Governance in Developing Countries. : A Case Study.

    University essay from Linnéuniversitetet/Institutionen för ekonomistyrning och logistik (ELO)

    Author : Md Abdul Baten; Clara Chidinma Amadi; [2020]
    Keywords : Management Accounting; Corporate Governance; Corporate Fraud.;

    Abstract : Abstract In the current scenario of the business world, organizations face the pervasive problem of corporate fraud. This leads to huge losses and deprivation results in reduced profitability, diminished shareholders returns, loss of growth in opportunities and in certain cases even these threaten the sustainability of the organizations. READ MORE

  5. 4. Blockchain Technology in Disaster Risk Management: Transforming the Delivery of Emergency Relief

    University essay from Lunds universitet/Avdelningen för Riskhantering och Samhällssäkerhet

    Author : Carolina Källner; [2019]
    Keywords : blockchain technology; cash-based transfers; emergency relief; humanitarian aid; Technology and Engineering;

    Abstract : Persisting challenges such as corruption and a lack of coordination among humanitarian organisations continuously lead to almost a third of all development assistance not reaching those in need. As various attempts of solving this dilemma have not been successful, an innovative approach is required. READ MORE

  6. 5. The Impact of Audit Education on the Audit Expectation Gap : Evidence from Civilekonom Students in Sweden

    University essay from Karlstads universitet/Handelshögskolan

    Author : Lazarus Elad Fotoh; [2017]
    Keywords : Audit Education and Function; Users knowledge; Audit Expectation Gap; International Standards on Auditing; Swedish Company Act; Sweden.;

    Abstract : There is considerable evidence of the existence of audit expectation gap between auditors and the public in Sweden. However, conflicting views exist regarding the role of audit education in narrowing this gap. READ MORE