Global ETD Search
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Showing 1 to 2 of 2 for “"fraud investigation"”.
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Enhancing the auditor's fraud detection ability: An interdisciplinary approach
… auditors and financial statement users is fraud-detection by auditors. The ability of auditors to detect material irregularities, including fraud, should be enhanced to enable them to apply "reasonable skill and care" in carrying out the audit. Such proficiency in fraud detection is needed …
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Identification and prevention of banking fraud and scams in New Zealand
… QUESTIONS 1. To identify the forms of banking fraud and scams in New Zealand 2. To examine the Government and financial institution's response to the prevention and control of bank fraud in New Zealand, what has been done and what else could have been done 3. Create a simple set of rules and …