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Forensic Accounting and Fraud Prevention and Detection in Nigerian Banking Industry Introduction
8 references·1 citing·32 second hop
Forensic Accounting and Fraud Prevention and Detection in Nigerian Banking Industry Introduction (2018)Forensic Accounting and Fraud Prevention …Mediterranean journal of social sciences (2020)Mediterranean journal of soci…Fraudulent Activities and Forensic Accounting Services of Banks in Port Harcourt, Nigeria (2012)Fraudulent Activities and For…Frauds In Nigerian Banks: Nature, Deep-Seated Causes, Aftermaths And Probable Remedies (2012)Frauds In Nigerian Banks: Nat…Dimensions of fraud in Nigeria quoted firms (2012)Dimensions of fraud in Nigeri…Accountant's Percep tion of Forensic Accounting (Case Study of Iran) (2012)Accountant's Percep tion of F…The role of forensic accountants in detecting frauds in financial statements (2009)The role of forensic accounta…The Relevance of Forensic Accounting to Financial Crimes in Private and Public Sectors of Third World Economies: A Study from Nigeria (2009)The Relevance of Forensic Acc…Fraud auditing and forensic accounting : new tools and techniques (1995)Fraud auditing and forensic a…Fraud Prevention Strategies: An Integrative Approach on the Role of Forensic Accounting (2022)Fraud Prevention Strategies: …Concerns of college students regarding business ethics (1984)Personal values and business decisions: An exploratory investigation (1987)Are Women Really More Ethical Than Men? Maybe It Depends on the Situation (1998)Effectiveness of the mechanisms of fraud prevention and detection in Nigeria (2016)Workplace fraud and theft in SMEs (2018)Beneish Model, Corporate Governance and Financial Statements Manipulation (2019)The World Bank Annual Report 2004 (2004)Forensic Accounting as a Tool for Fighting Financial Crime in Nigeria (2013)Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana (2017)Exploring evidence to develop a nomenclature for forensic accounting (2018)Contemporaneous Risk Factors and the Prediction of Financial Statement Fraud (2006)Forensic accounting and fraud investigation for non-experts (2007)Corporate financial crime: social diagnosis and treatment (2009)Implications of Fraud on Commercial Banks Performance in Nigeria (2013)Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods (2017)Does forensic audit influence fraud control? Evidence from Nigerian deposit money banks (2020)Forensic accounting education: insights from academicians and certified fraud examiner practitioners (1997)Accountants' perceptions regarding fraud detection and prevention methods (2006)Principles of Auditing and Other Assurance Services (2000)Analysis Of Frauds In Banks: Nigeria’s Experience (2014)The Roles of Auditors in Fraud Detection and Prevention in Nigeria Deposit Money Banks: Evidence from Southwest (2017)Audit committee attributes, board attributes and market performance of listed deposit money banks in Nigeria (2021)Fraud awareness survey of private sector in Indonesia (2015)Fraud Triangle Theory and Fraud Diamond Theory. Understanding the Convergent and Divergent For Future Research (2015)A systematic review on forensic accounting and its contribution towards fraud detection and prevention (2022)Forensic Accounting: Public Acceptance towards Occurrence of Fraud Detection (2009)Corporate Accounting Fraud: A Case Study of Satyam Computers Limited (2013)ANALISIS FRAUD DIAMOND DALAM MENDETEKSI FINANCIAL STATEMENT FRAUD : STUDI EMPIRIS PADA PERUSAHAAN MANUFAKTUR YANG TERDAFTAR DI BURSA EFEK INDONESIA (BEI) TAHUN 2010-2012 (2014)THE ROLE OF A COMPANY’S INTERNAL CONTROL SYSTEM IN FRAUD PREVENTION (2016)Digital competence and digital literacy in higher education research: Systematic review of concept use (2018)The Effectiveness of the Project-Based Learning (PBL) Approach as a Way to Engage Students in Learning (2020)Factors affecting students’ learning performance through collaborative learning and engagement (2021)
this work references cited by second hop

References

  • 2020Mediterranean journal of social sciences3,225 cited
  • 1995Fraud auditing and forensic accounting : new tools and techniques97 cited
  • 2009The Relevance of Forensic Accounting to Financial Crimes in Private and Public Sectors of Third World Economies: A Study from Nigeria63 cited
  • 2012Fraudulent Activities and Forensic Accounting Services of Banks in Port Harcourt, Nigeria44 cited
  • 2012Dimensions of fraud in Nigeria quoted firms43 cited
  • 2012Frauds In Nigerian Banks: Nature, Deep-Seated Causes, Aftermaths And Probable Remedies41 cited
  • 2009The role of forensic accountants in detecting frauds in financial statements22 cited
  • 2012Accountant's Percep tion of Forensic Accounting (Case Study of Iran)19 cited

Cited by

  • 2022Fraud Prevention Strategies: An Integrative Approach on the Role of Forensic Accounting14 cited

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