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A fraud detection model: A must for auditors

Author

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  • Maria Krambia‐Kapardis

Abstract

Keywords: Fraud detection, Auditors, Australia, EFD model

Suggested Citation

  • Maria Krambia‐Kapardis, 2002. "A fraud detection model: A must for auditors," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, vol. 10(3), pages 266-278, September.
    • Handle: RePEc:eme:jfrcpp:13581980210810256
    DOI: 10.1108/13581980210810256
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    Citations

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    Cited by:

    1. Prabhat Mittal & Amrita Kaur & Pankaj Kumar Gupta, 2021. "The Mediating Role of Big Data to Influence Practitioners to Use Forensic Accounting for Fraud Detection," European Journal of Business Science and Technology, Mendel University in Brno, Faculty of Business and Economics, vol. 7(1), pages 47-58.
    2. Titus Gandu Obadiah & Abdullateef Ibrahim, 2024. "Financial Fraud Detection in Ministries, Departments and Agencies (MDAs) in Nigeria: The Role of Forensic Accounting Skills," International Journal of Research and Innovation in Social Science, International Journal of Research and Innovation in Social Science (IJRISS), vol. 8(8), pages 2912-2936, August.
    3. Ayush B. Shrestha & Richard A. Bernardi & Susan M. Bosco, 2013. "The Propensity to Trust Others: Gender and Country Differences," Accounting and Finance Research, Sciedu Press, vol. 2(2), pages 1-69, May.
    4. Shathurshna Rathakrishnan & Thirunavukkarasu Baskar, 2024. "Fortifying Financial Integrity: Insights into Fraud Detection and Prevention Strategies Across Various Financial Companies in Sri Lanka from the Perspectives of Accountants and Internal Auditors in an," International Journal of Research and Innovation in Social Science, International Journal of Research and Innovation in Social Science (IJRISS), vol. 8(6), pages 2168-2181, June.
    5. Noura Metawa & Rhada Boujlil & Saad Alsunbul, 2023. "Fraud-Free Green Finance: Using Deep Learning to Preserve the Integrity of Financial Statements for Enhanced Capital Market Sustainability," International Journal of Energy Economics and Policy, Econjournals, vol. 13(6), pages 610-617, November.
    6. Miron Gabriela Monica, 2020. "The Influence of VAT Variation on the Damages Resulting from Fraud in the Romanian Economy," Studia Universitatis „Vasile Goldis” Arad – Economics Series, Sciendo, vol. 30(4), pages 111-131, December.

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