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

• 主要な著者: Rayaan, Baz, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib, Popoola, Oluwatoyin Muse Johnson
• フォーマット: Conference or Workshop Item
• 言語: English
• 出版事項: 2016
• 主題: HF5601 Accounting
• オンライン･アクセス: 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...