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)

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)

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

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)

2015_Forensic Accounting Fraud Control Mechanisms and Fraud Incidence in the Nigerian Public Sector: A Study of Kano State
by: Rabi’u Abdullahi
Published: (2015)

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

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)

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

DYSFUNCTIONAL BEHAVIOUR IN THE AUDIT ENVIRONMENT: THE EFFECT OF FRAUD RISK ASSESSMENT AND AUDITORSâ€™ INDUSTRY KNOWLEDGE ON AUDIT QUALITY
by: KHALED ISAM AL-QATAMIN
Published: (2021)

The Effect of Corporate Governance on Corporate Fraud in Indonesian-Listed Banks: Sustainability Reporting as a Mediator
by: Prihatnolo Gandhi, Amidjaya
Published: (2023)

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

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

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

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)

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

The effect of internal control, enterprise risk management and fraud preventive measures on SMEs performance
by: Jaya Kumar Shanmugam
Published: (2012)

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)

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

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

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

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

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

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)

2023_The Effects of Fraud Risk Factors on Asset Misappropriations in The Public Sector and The Moderating Role of Enterprise Risk Management
by: Radziah Binti Mohd Dani
Published: (2023)

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)

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

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

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

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

Predicting online banking fraud using Adaptive Neuro-Fuzzy Inference System (ANFIS)
by: Zammarah, Nuha
Published: (2024)

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)

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

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)

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

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

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