The moderating role of capability element of fraud on internal industry factors and fraud prevention in Saudi Arabian banking sector

• المؤلفون الرئيسيون: Rayaan, Baz, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib, Popoola, Oluwatoyin Muse Johnson
• التنسيق: Conference or Workshop Item
• اللغة: English
• منشور في: 2016
• الموضوعات: HF5601 Accounting
• الوصول للمادة أونلاين: http://repo.uum.edu.my/20775/1/ICAS%202016%20212%20219.pdf; http://repo.uum.edu.my/20775/; http://icas.my/index.php/proceedings/5-icas-2016-proceedings

Fraud described as an unlawful act that portrays a violation of trust, deceit, or concealment and which does not essentially rely on applying it, or physical force threatening or violence.The Internal factors inspire and dishearten fraud in the sense of outcome deliverable s. This paper discusses th...