Articles tagged with: fraud

Detecting fraudulent behavior in banking services: A modified Fraud Pentagon Theory integrating whistleblowing systems and banking fintech security

Soni Agus Irwandi, Agus Samekto, Nanang Shonhadji
Banks and Bank Systems Volume 21 2026, Issue #1

Factors affecting fraud detection: Evidence from Indonesia’s supreme audit institutions

Taufeni Taufik, Meilda Wiguna
Public and Municipal Finance Volume 15 2026, Issue #1

The impact of board of directors’ characteristics on financial statement fraud: The moderating role of audit committee

Hien Nguyen Thi Thu
Investment Management and Financial Innovations Volume 22 2025, Issue #4

Explaining the adoption of machine learning-based financial fraud detection in Arab Gulf family firms

Amer Morshed, Hanadi A. Salhab
Investment Management and Financial Innovations Volume 23 2026, Issue #1

The collectivism and dark triad personality in banking fraud

Anak Agung Putu Gede Bagus Arie Susandya, I Ketut Sunarwijaya, Putu Ayu Meidha Suwandewi
Banks and Bank Systems Volume 20 2025, Issue #3

Understanding fraud risk: how legal ambiguity, work pressure, and rationality shape fraudulent behavior

Silviana Pebruary, Mohammad Yunies Edward, Eko Nur Fuad, Ardian Adhiatma, Widiyanto Widiyanto, Hadi Ismanto
Problems and Perspectives in Management Volume 23 2025, Issue #3

Corporate governance and financial statement fraud: Evidence on the moderating influence of financial distress

Susmita Dian Indiraswari, Bambang Subroto, Rosidi Rosidi, Imam Subekti
Problems and Perspectives in Management Volume 23 2025, Issue #2

Detecting tax evasion in the hospitality and tourism sector

Andrei Dumitriu, Veronica Grosu, Cristina Gabriela Cosmulese
Accounting and Financial Control Volume 5 2024, Issue #1

Evaluating the impact of risk management and risk-based internal audit on fraud detection in local governments

Angginun Juwita Sari Harahap, Erlina
Problems and Perspectives in Management Volume 22 2024, Issue #3
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