Browsing by Subject Fraud -- Prevention
Showing results 1 to 17 of 17
| Issue Date | Title | Author(s) |
| 2023 | An analysis of effects of forensic auditing in detecting fraud in state owned enterprises : a case study of ZESA | Newman, Wadesango; Tshuma, Zibusiso; Sitsha, Lovemore |
| 2018 | The applicability of forensic auditing in the gaming industry : an investigation | Gatt, Rachel |
| 2023 | The application of internal forensic auditing in Maltese banks : a follow up study | Sultana, Matthias (2023) |
| 2022 | The crime of fraud with regards to Maltese corporations : a criminological perspective | Calleja, Jake (2022) |
| 2021 | A critical analysis of the effects of the second payment services directive (PSD 2) strong customer authentication (SCA) requirements on the airline industry | Cutajar, Sean George (2021) |
| 2017 | Development of algorithms for searching, analyzing and detecting fraudulent activities in the financial sphere | Khrestina, Marina Pavlovna; Dorofeev, Dmitry Ivanovich; Kachurina, Polina Andreevna; Usubaliev, Timur Rinatovich; Dobrotvorskiy, Aleksey Sergeevich |
| 2019-10 | Fraud evasion triangle : why can fraud not be detected? | Ergin, Emre; Erturan, Ilkay Ejder |
| 2021 | Major determinants of corporate fraud : a Maltese internal audit perspective | Camilleri, Rachel (2021) |
| 2021 | Maltese auditors’ perceptions of motivations leading to management fraud : an analysis | Vassallo, Chloe (2021) |
| 2016 | Modelling fraud prevention process | Tomas, Darko; Todorovic, Igor |
| 2022-10 | The perceptions of South African small, medium and micro enterprise management on occupational fraud risk, economic sustainability and key employee characteristics : what are the relationships? | Bruwer, Juan-Pierré; Petersen, Ashwin |
| 2009 | The prevention and detection of fraud in selected Maltese SMEs : a study | Tabone, Marlene |
| 2019 | Proactive fraud audit, whistleblowing and cultural implementation of tri hita karana for fraud prevention | Atmadja, Anantawikrama Tungga; Saputra, Komang Adi Kurniawan; Manurung, Daniel T. H. |
| 2018 | Red flagging and its effectiveness in Maltese internal audits | Maurin, Mignon |
| 2023 | A study of internal controls in fraud detection and prevention | Schembri, Anthea (2023) |
| 2022 | A systematic review on forensic accounting and its contribution towards fraud detection and prevention | Kaur, Baljinder; Sood, Kiran; Grima, Simon |
| 2016 | Understanding the common reporting standard : implications and the way forward | Mifsud, Gabriella |
