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...

Description complète

Détails bibliographiques
Auteur principal:	Odukoya, Olusoji Olumide
Format:	Thèse
Langue:	anglais anglais
Publié:	2021
Sujets:	HG Finance
Accès en ligne:	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

Documents similaires

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

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

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

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

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

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

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

Fraud Detection System For Rotor Pay Phone
par: Spian, Nurwardiah
Publié: (2007)

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

Audit committee attributes and corporate fraud / Maliah Alwi
par: Alwi, Maliah
Publié: (2013)

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

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

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

Telecommunication Subscription Fraud Detection Using Neural Network
par: Nuratikhah, Shahrin
Publié: (2008)

Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah
par: Mat Piah, Surida
Publié: (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
par: Al-Saedi, Mustafa Osamah Abid Al-Kadim
Publié: (2022)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Determinant factors of fraud intention behavior of Malaysian police officer / Nur Shazuanis Mahadi
par: Mahadi, Nur Shazuanis
Publié: (2023)

The use of theory of reasoned action in understanding customers intentions to commit motor insurance fraud
par: Nurul Hidayah Mohd Yusof
Publié: (2018)

Board of director's characteristics and the likelihood of corporate fraud: Malaysian case / Airul Aezza Kamaruzzaman
par: Kamaruzzaman, Airul Aezza
Publié: (2013)

The corporate governance and economic conditions influence on corporate fraud in Malaysia / Emelia A Girau
par: A Girau, Emelia
Publié: (2021)

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

Fraud detection in telecommunication using pattern recognition method / Mohd Izhan Mohd Yusoff
par: Mohd Yusoff, Mohd Izhan
Publié: (2014)