The role of internal control and information sharing in preventing fraud in the Saudi banks

• Main Authors: Baz, Rayaan, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib
• 格式: Article
• 语言: English
• 出版: IIARD Publishing. 2017
• 主题: HF5601 Accounting
• 在线阅读: 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

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...