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12 Papers found for "Fraud Prevention (12)"

A Survey on the Role of Technological Innovation in Nigerian Deposit Money Bank Fraud Prevention

Fatoki Jacob Obafemi, Kabiru Adeyemo

South Asian Journal of Contemporary Social Sciences | 2024

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FRAUD PREVENTION AND DETECTION SYSTEM IN NIGERIA BANKING INDUSTRIES

Kamalu Aliyu Babando

Computer science & IT research journal | 2022

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Artificial intelligence in fraud prevention: Exploring techniques and applications challenges and opportunities

Komolafe Olufemi, Oluwabusayo Adijat Bello

Computer science & IT research journal | 2024

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FORENSIC ACCOUNTING IN THE DIGITAL AGE: A U.S. PERSPECTIVE: SCRUTINIZING METHODS AND CHALLENGES IN DIGITAL FINANCIAL FRAUD PREVENTION

Funmilola Olatundun Olatoye, Noluthando Mhlongo, Oluwatoyin Ajoke Farayola, Rosita Eberechukwu Daraojimba, Timothy Tolulope Oke

Finance & accounting research journal | 2023

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Effectiveness of internal controls mechanisms in preventing and detecting fraud

Bernard Owusu Antwi, Frederick Owusu Ampofo, Joseph Elikem Kofi Ziorklui, Nicholas Nyonyoh

Finance & accounting research journal | 2024

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Financial compliance as a pillar of corporate integrity: A thorough analysis of fraud prevention

Courage Idemudia, Maxwell Nana Ameyaw, Toluwalase Vanessa Iyelolu

Finance & accounting research journal | 2024

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Advances in cybersecurity strategies for financial institutions: A focus on combating E-Channel fraud in the Digital era

Anne Ajiri Alex-Omiogbemi, Aumbur Kwaghter Sule, Bamidele Michael Omowole, Samuel Jesupelumi Owoade

Finance & accounting research journal | 2024

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The role of forensic auditing in strengthening corporate transparency and fraud prevention in financial institutions

Aniel K. Diala, Ehisuoria E. Akhuemonkhan, Genevieve Okafor, Ifeoma Naibe

Finance & accounting research journal | 2025

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Preventing Fraud and Strengthening Integrity: A Case Study From North Sumatera, Indonesia

Ramadona Simbolon

Pakistan Journal of Life and Social Sciences | 2025

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Strengthening Public Trust through Auditor Competency, Audit Quality, and Fraud Prevention

Lukman Pakaya

Pakistan Journal of Life and Social Sciences | 2025

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