Assessing the relationships between problem representation, capabilities and task performance fraud risk assessment by Nigerian deposit money banks' fraud investigators

The purpose of the study is to investigate the mediating role of fraud-related problem representation on the relationship between knowledge, skills, mind-set and ethics capability constructs of fraud investigators and task-performance fraud risk assessments within Nigeria deposit money banks. Extens...

Full description

Bibliographic Details
Main Author:	Odukoya, Olusoji Olumide
Format:	Thesis
Language:	English English
Published:	2021
Subjects:	HG Finance
Online Access:	https://etd.uum.edu.my/9581/1/depositpermission_s902517.pdf https://etd.uum.edu.my/9581/2/s902517_01.pdf https://etd.uum.edu.my/9581/
Abstract	Abstract here

Similar Items

The personality factors effect on capability requirements and task performance in fraud risk assessment: Forensic accountants and auditors' perspective
by: Almansour, Ala'A Zuhair Ahmad
Published: (2022)

Effects of Ability to Assess Fraud Risk, Fraud Risk Level and Personality Factors on the Ability to Detect the Likelihood of Fraud
by: Jaffar, Nahariah
Published: (2008)

The moderating effect of capability fraud element on fraud prevention in the Domicile/Local Saudi Arabian retail banking sector
by: Abdulrahman A, Baz Rayaan
Published: (2020)

Assessing fraud risk factors of asset misappropriation in Iranian banks: fraud diamond theory / Elham Hady Nia
by: Nia, Elham Hady
Published: (2017)

The moderating effects of risk culture on the relationship between fraud risk management and the performance of banking sector in Nigeria
by: Umaru, Hussaini
Published: (2020)

Essays on corporate fraud in Malaysian listed companies / Abdul Ghafoor
by: Abdul , Ghafoor
Published: (2018)

Fraud risk assessment and detection of fraud occurrences: examining individual and situational factors of government internal auditors / Mochammad Solichin
by: Solichin, Mochammad
Published: (2022)

Relationship between corporate governance and financial statement fraud : Evidence from Malaysia
by: Laila Rasyiqah, Zainal Abidin
Published: (2023)

Board of directors characteristics, supervisory board and China listed financial fraud companies
by: Meihui, Du
Published: (2024)

Capability requirements on fraud prevention in the Nigeria public sector: perception of forensic accountants and auditors
by: Lateef, Saheed Ademola
Published: (2017)

Enhancing auditor’s fraud risk assessment competency through forensic accounting training / Mohamad Mahsun
by: Mahsun, Mohamad
Published: (2022)

Credit Card Fraud Detection Using New Preprocessing And Hybrid Machine Learning Techniques
by: Gasim, Esraa Faisal Malik
Published: (2023)

Fraud Detection System For Rotor Pay Phone
by: Spian, Nurwardiah
Published: (2007)

The impact of e-money on bank performance in Malaysia
by: Nurulfadhilah, Azhan
Published: (2023)

Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers / Mohd Azril Rezza Mohd Razmin
by: Mohd Razmin, Mohd Azril Rezza
Published: (2023)

Audit committee attributes and corporate fraud / Maliah Alwi
by: Alwi, Maliah
Published: (2013)

External auditors� roles in the prevention and detection of business fraud
by: Intan Syahirah Ramzi
Published: (2025)

Arbitrator's jurisdiction to resolve disputes relating to allegation of fraud
by: Intan Bayani Zakaria
Published: (2025)

An extended protection motivation theory for cyber fraud prevention
by: Norhasyimatul Naquiah, Ghazali
Published: (2025)

Telecommunication Subscription Fraud Detection Using Neural Network
by: Nuratikhah, Shahrin
Published: (2008)

Corporate governance : a tool to detect and prevent fraud
by: Regjit Singh Harbanes Singh (G72578)
Published: (2022)

Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah
by: Mat Piah, Surida
Published: (2013)

Fraud, awareness, ethical culture, participation in decision making, corporate governance and corporate fraud: perception of employees working in companies traded in Iraq stock exchange
by: Al-Saedi, Mustafa Osamah Abid Al-Kadim
Published: (2022)

Anti money laundering laws and their impact on Jordanian banking industry
by: Olaim, Ahmad Mohammad Abdalla Abu
Published: (2016)

Prediction on fraud credit card transaction using machine learning
by: Nurul Zulaikha Harudin
Published: (2025)

Audit expectation gap in relation to fraud prevention and detection in Nigeria
by: Sule, Safiyanu
Published: (2020)

Detecting Fraud Patterns in Telecommunications Using Case Based Reasoning
by: Shuaibu, Bala Musa
Published: (2008)

The influencing factors impacting the auditor’s ability to detect fraud in Malaysia
by: Ragaventhini, Chandra Segaran
Published: (2023)

The effectiveness of fraud prevention and detection techniques in Malaysia : perception of bankers in Islamic Banks / Irda Syahira Khair Anwar
by: Khair Anwar, Irda Syahira
Published: (2012)

Effect of risk management, management support, internal audit and quality control on fraud mitigation in the Libyan banking sector
by: Alazzabi, Waled Younes
Published: (2020)

Determinants of Malaysian Islamic bank deposits performance
by: Sazana, Ab Rahman
Published: (2024)

Fraud risk judgment performance in public sector procurement: the effects of continuous audit technology, task structure and auditor expertise / Mohd Daniel Mohd Nassir
by: Mohd Nassir, Mohd Daniel
Published: (2020)

Factors that influence indirect tax collection fraud among Royal Malaysian Customs Department's (RMCD) officers: fraud diamond theory perspective / Raja Nasrul Idzhar Raja Ismail
by: Raja Ismail, Raja Nasrul Idzhar
Published: (2023)

Fraud prevention mechanism and their influence on performance of Islamic financial institutions / Reskino
by: -, Reskino
Published: (2022)

Robust pridit scoring method for classification fraud cases in financial data
by: Norbaiti Tukiman
Published: (2025)

Factors influencing the fraud risk in online purchasing among consumers in Perlis
by: Anis Syazwani, Muhammad Rizan
Published: (2021)

Development of a Method for Fraud Severity Measurement Based On Usage Profiling
by: Kamaruddin, Mohd Shafri
Published: (2006)

The effectiveness of money laundering awareness education programs to combat money mule job acceptance among public university students in Malaysia
by: Mohanamerry, Vedamanikam
Published: (2025)

Factors of fraud intention among public officials in Kelantan / Azelina Ismail @ Hassan
by: Ismail @ Hassan, Azelina
Published: (2023)

An examination of the internal auditors' whistleblowing likelihood upon awareness of occupational fraud occurrence
by: Muhammad Hariz, Hamid
Published: (2017)