DefinePK

DefinePK hosts the largest index of Pakistani journals, research articles, news headlines, and videos. It also offers chapter-level book search.

Select Collection
Categories
Religious and Islamic Studies Social Sciences Humanities and Arts Natural and Physical Sciences Medical and Health Sciences Engineering and Technology Agricultural and Environmental Sciences Business, Economics, and Management Sciences Law and Political Sciences Language, Literature, and Linguistics

8 Papers found for "Fraud (8)"

Challenges of lawlessness in cyberspace and fraud in cross-border transactions

Khadeeja Ahmad Hussain

International journal of law and policy | 2025

Read Paper
The Psychology of Financial Crime: A Critique

Umanhonlen Ogbeiyulu Felix

Sumerianz journal of business management and marketing (Print) | 2020

Read Paper
The Impact of Fraud on Financial Performance of Deposit Money Banks: Evidence from Nigeria

Adeyanju O. David, Willliams H. Tega

Sumerianz journal of business management and marketing (Print) | 2021

Read Paper
Harnessing Artificial Intelligence for combating money laundering and fraud in the U.S. financial industry: A comprehensive analysis

Elizabeth Kuukua Amoako, Ola Ajay, Tobias Kwame Adukpo, Victor Boateng

Finance & accounting research journal | 2025

Read Paper
The Effect of Financial Reporting Fraud and Tax Avoidance on the Green Reputation of the Company

Aulia Maharani, Hidayat Darwis, Luckman Ibrahim, Muhamad Ridwan Rahman, Supriatiningsih

Pakistan Journal of Life and Social Sciences | 2024

Read Paper
An Empirical Analysis of Tax Evasion Strategies: A Comparative Study of the Effectiveness Of Different Tax Planning Techniques In Avoiding Tax Obligations

Liuyu Sun

Pakistan Journal of Life and Social Sciences | 2024

Read Paper
Experimental Study of the Influence of the Level of Religious and Moral Reasoning on Fraudulent Financial Reporting Behavior

Alphasyah Lazuardy Sidarta, Made Aristia Prayudi, Maharani Wuryantoro, Sutrisno T, Wuryan Andayani

Pakistan Journal of Life and Social Sciences | 2024

Read Paper
FORENSIC AUDITING IS HELPFUL TO IDENTIFY THE FINANCIAL CRIMES WITH REFERENCE TO MONEY L

Abdul Rasheed, Kashif Mahmood Saqib, Samee Ozair, Syed Jafar Hussain Rizvi

Journal of the Research Society of Pakistan | 2021

Read Paper