Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 14 of 14 for “"fraud prevention"”.
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An Examination of E-Banking Fraud Prevention and Detection in Nigerian Banks
… their customers from becoming victims of cyber fraud. These criminal activities have remained prevalent due to certain features of cyber, such as the borderless nature of the internet and the continuous growth of the computer networks. Following these identified challenges for financial …
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Fraud prevention and detection practices across local and central government in New Zealand
This project is a deep dive into current fraud trends and the underlying challenges in modern fraud prevention practices. My analysis shows that while fraud continues to pose major financial and reputational threats, most vulnerabilities stem from outdated systems that simply can't keep up with …
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A exploration of forensic accounting education and practice for fraud prevention and detection in Nigeria
Whereas the problem of fraud is a global one, the rate and extent to which it is perpetrated in Nigeria, particularly in the public sector, is quite high and alarming. Literature reveals that different fraud prevention and detection mechanisms are being adopted to combat the menace of fraud; …
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Framework for improving internal audit effectiveness in supply chain management fraud prevension in the Gauteng Provicial Treasury.
… that are in place are adequate to mitigate fraud risk, and to ensure that the supply chain management goals in the public sector are met. However, the role of internal audit as a management control element in the public sector has not been thoroughly researched in current academic …
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A blueprint for food fraud mitigation and prevention for the beef industry
… aimed to provide comprehensive guidance for food fraud prevention and mitigation in the beef industry by analysing historical incident of food fraud in the beef supply chain, determining types of fraud which threatens the beef supply chain, assessing and prioritized the risk associated with these …
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Constructing a web application for identification, detection and analysis of pattern based fraud
… and regular purchases, the number of registered fraudulent transactions also increased significantly. Fraudsters seem to find back-doors in the security systems, leading to accumulation of losses for banks, merchants and customers. Therefore implementation of efficient fraud detection system has …
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Design of currency, markets, and economy for knowledge
… behavior such as tagging, voting, tipping, and fraud reporting. We built a web-based software platform called Barter, and have deployed it at several universities. Analysis of user data helps test information market effectiveness and illustrates effects of various market interventions. We …
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An Experimental Analysis of the Impact of Goal Orientation, Ethical Orientation, and Personality Traits on Managers' And Accountants' Abilities to Recognize Misappropriation of Assets
… students assessed the possibility that fraud was in progress at a higher level than the management students, suggesting that the accounting students acquire basic knowledge about fraud from the accounting curriculum, which improves performance. The effect of reading articles was …
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Stakeholders’ Perceptions of Fraud in Indonesian BMT Islamic Cooperatives
… in recent years there have been a number of frauds involving BMTs which both socially and economically has had a detrimental effect on society. This contradiction merits examination. Therefore, the purpose of this study is to examine stakeholders’ perceptions of fraud in BMTs. The research is …
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Stability of Extra Virgin Olive Oil and Other Edible Oils Under Deep-Frying and Storage Stress: A Multivariate Study of Instrumental and Sensory Data
… quality control, nutritional labeling, and fraud prevention. EVOO consistently showed superior oxidative stability, with HTyr fortification broadly enhancing performance across oil types, supporting circular economy goals. Big data analytics further identified NIR spectral signatures for …
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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 …
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Strengthening health systems through eHealth: two mixed-methods case studies at 10 facilities in Malawi
… clerks, enhanced oversight by management, and fraud prevention through greater transparency and accountability. Although median monthly revenue was significantly higher after eHealth system implementation (P=0.024), micro- and macro-contextual factors confounded this effect, and the descriptive …