The role of internal control and information sharing in preventing fraud in the Saudi banks
Fraud is known to threaten companies and organizations inclusive of all financial institutions in the world.Studies have shown that weakened internal controls and technological advances may have created new fraud threats for banks.The threats have been difficult to deal with because of the rapid cha...
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| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
IIARD Publishing.
2017
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| Subjects: | |
| Online Access: | http://repo.uum.edu.my/22408/1/JAFM%203%2012017%207%2013.pdf http://repo.uum.edu.my/22408/ https://www.iiardpub.org/get/JAFM/VOL.%203%20NO.%201%202017/The%20Role%20of%20Internal%20Control.pdf |
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