Workplace fraud and theft in SMEs: evidence from the mobile telephone sector in Nigeria
Purpose - This study investigates employee fraud within small enterprises in the Nigerian mobile phone sector. It also seeks to understand the key factors that motivate employees to engage in fraudulent behaviours against their employers, and the consequences of these fraudulent behaviours on small...
| Main Authors: | Yekini, Kemi C., Ohalehi, P., Oguchi, I., Abiola, O. |
|---|---|
| Format: | Article |
| Published: |
Emerald
2017
|
| Subjects: | |
| Online Access: | https://eprints.nottingham.ac.uk/48842/ |
Similar Items
Fraudulent business practices in early Islam as reported in a classical text / Ahmad Che Yaacob and Normah Omar
by: Che Yaacob, Ahmad, et al.
Published: (2014)
by: Che Yaacob, Ahmad, et al.
Published: (2014)
Development of a Method for Fraud Severity Measurement Based On Usage Profiling
by: Kamaruddin, Mohd Shafri
Published: (2006)
by: Kamaruddin, Mohd Shafri
Published: (2006)
A review on computer technology applications in fraud detection and prevention / Rafidah Zainal, Ayub Md Som and Nafsiah Mohamed.
by: Zainal, Rafidah, et al.
Published: (2017)
by: Zainal, Rafidah, et al.
Published: (2017)
Managing Insurance Fraud
by: Miller, Gino
Published: (2008)
by: Miller, Gino
Published: (2008)
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)
by: Alazzabi, Waled Younes
Published: (2020)
DIRECTORS’ COMPENSATION & FINANCIAL STATEMENT FRAUD: A COMPARATIVE STUDY OF CHINA AND THE US
by: Jain, Juhee
Published: (2022)
by: Jain, Juhee
Published: (2022)
Detecting accounting anomalies using Benford's Law: evidence from the Malaysian public sector / Nooraslinda Abdul Aris ... [et al.]
by: Abdul Aris, Nooraslinda, et al.
Published: (2017)
by: Abdul Aris, Nooraslinda, et al.
Published: (2017)
A comparison of online fraud prevention disclosure in Malaysian and Indonesian public universities / Corina Joseph …[et al.]
by: Joseph, Corina, et al.
Published: (2021)
by: Joseph, Corina, et al.
Published: (2021)
Internal control and fraud in construction industry of Malaysia / Wan Noor Asmuni Wan Fauzi,Siti Haliza Asat and
Junaidah Hanim Ahmad
by: Wan Fauzi, Wan Noor Asmuni, et al.
Published: (2019)
by: Wan Fauzi, Wan Noor Asmuni, et al.
Published: (2019)
Women in the boardroom and fraud: Evidence from Australia
by: Capezio, A., et al.
Published: (2016)
by: Capezio, A., et al.
Published: (2016)
The usage of information systems, factors affecting the usage and its impact on financial audit process and on e-fraud detection
by: Katamba, Asha Baleche
Published: (2019)
by: Katamba, Asha Baleche
Published: (2019)
Factors influencing intention to purchase fraudulent honey among Malaysian consumers
by: Ahmad, Nur Nisaa
Published: (2021)
by: Ahmad, Nur Nisaa
Published: (2021)
Impact of financial information fraudulence on financial distress in Malaysia and Singapore
by: Abu Bakar, Dalila
Published: (2020)
by: Abu Bakar, Dalila
Published: (2020)
Assessment of fraud risk performance: interaction effects of brainstorming and task structure of government auditors / Mohd Daniel Mohd Nassir … [et al.]
by: Mohd Nassir, Mohd Daniel, et al.
Published: (2016)
by: Mohd Nassir, Mohd Daniel, et al.
Published: (2016)
The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
by: Osman, Rafidah
Published: (2013)
by: Osman, Rafidah
Published: (2013)
Perception among workers towards the misuse of power in Immigration Department, Kota Kinabalu / Emylie Alphonsus and Marylynd Sulampit
by: Alphonsus, Emylie, et al.
Published: (2012)
by: Alphonsus, Emylie, et al.
Published: (2012)
The factors which influences people to do bribe in organization / Dhabitah Abdullah Thani and Nabila Shuhada Bashari
by: Abdullah Thani, Dhabitah, et al.
Published: (2014)
by: Abdullah Thani, Dhabitah, et al.
Published: (2014)
The perception of employee in Malaysian Maritime Enforcement Agency toward factors of corruption in public service / Muhammad Shahrul Nizam Fazil and Khairul Fitri Ab. Latib
by: Fazil, Muhammad Shahrul Nizam, et al.
Published: (2014)
by: Fazil, Muhammad Shahrul Nizam, et al.
Published: (2014)
Board of directors’ attributes and occurrence of corporate fraud among Malaysian listed corporations
by: Mohd Nasir, Ahsani
Published: (2021)
by: Mohd Nasir, Ahsani
Published: (2021)
The viability of conferment of quasi-judicial power to land administrator as a mechanism of protection against fraudulent transfer: with particular reference to western Australia and Singapore / Azmur Amira Azhar …[et al.]
by: Azhar, Azmur Amira, et al.
Published: (2014)
by: Azhar, Azmur Amira, et al.
Published: (2014)
Executive directors remuneration, turnover and firm
performance in fraud and lawsuit frims / Suria Majdi and
Professor Dr Rashidah Abdul Rahman
by: Majdi, Suria, et al.
Published: (2012)
by: Majdi, Suria, et al.
Published: (2012)
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)
by: Jaffar, Nahariah
Published: (2008)
Cyber fraud: determinants that drive TM Info Media Sdn Bhd towards brand protection / Nazly Mahyunni Mohamad Suhof and Nor Akhmal Hakim Kasmani
by: Mohamad Suhof, Nazly Mahyunni, et al.
Published: (2013)
by: Mohamad Suhof, Nazly Mahyunni, et al.
Published: (2013)
A conceptual discussion on the external auditor's personality and detection of fraud
by: Jaffar, Nahariah, et al.
Published: (2006)
by: Jaffar, Nahariah, et al.
Published: (2006)
Information systems auditing and computer fraud / Yap May Lin
by: Yap, May Lin
Published: (1997)
by: Yap, May Lin
Published: (1997)
Regional protest and electoral fraud: evidence from analysis of new data on Russian protest
by: Lankina, Tomila, et al.
Published: (2017)
by: Lankina, Tomila, et al.
Published: (2017)
Directors' compensation, corporate governance and financial statement fraud: a comparative study of China and the US
by: Jain, Juhee
Published: (2022)
by: Jain, Juhee
Published: (2022)
Forensic accounting: Perpetrators of fraud / Hari Ramulu Munusamy
by: Munusamy, Hari Ramulu
Published: (2006)
by: Munusamy, Hari Ramulu
Published: (2006)
Factors that influenced the eradication of corruption among Malaysian police / Noorhazura Ahmad Hamidi
by: Ahmad Hamidi, Noorhazura
Published: (2010)
by: Ahmad Hamidi, Noorhazura
Published: (2010)
Establishing an effective internal control system for fraud prevention: a structured literature review / Nor Hafizah Abdul Rahman ... [et al.]
by: Abdul Rahman, Nor Hafizah, et al.
Published: (2019)
by: Abdul Rahman, Nor Hafizah, et al.
Published: (2019)
Factors that contribute to intention to make fraud claim at Social Security Organization (SOCSO) / Wan Khariah Alwi
by: Alwi, Wan Khariah
Published: (2010)
by: Alwi, Wan Khariah
Published: (2010)
Financial fraud risks and internal control system of Malaysian companies : extending the fraud triangle theory to fraud diamond theory / Prof Dr Normah Hj Omar, Dr Intan Salwani Mohamad and Hesri Faizal Mohamed Din
by: Omar, Normah, et al.
Published: (2013)
by: Omar, Normah, et al.
Published: (2013)
Prototypic implementation and comparison of fraud detection algorithms based on methods of statistical analysis
by: Hätälä, Tomas Sebastian
Published: (2015)
by: Hätälä, Tomas Sebastian
Published: (2015)
Factors that contribute to fraud under SOCSO insurance scheme / Nor Faizah Hassan
by: Hassan, Nor Faizah
Published: (2010)
by: Hassan, Nor Faizah
Published: (2010)
A framework for detecting financial statement fraud through multiple data sources
by: Dillon, Darshan, et al.
Published: (2009)
by: Dillon, Darshan, et al.
Published: (2009)
Behavioral intention to use forensic accounting services for the detection and prevention of fraud by large Malaysian companies
by: Muthusamy, Gunasegaran
Published: (2011)
by: Muthusamy, Gunasegaran
Published: (2011)
Understanding Small Business Scams
by: Schaper, Michael, et al.
Published: (2012)
by: Schaper, Michael, et al.
Published: (2012)
Breach with Intent: A Risk Analysis of Deliberate Security Breaches in the Seafood Supply Chain
by: Forbes, David, et al.
Published: (2015)
by: Forbes, David, et al.
Published: (2015)
Pattern recognition models for identification of Malaysian edible bird’s nest
by: Quek, Meei Chien
Published: (2017)
by: Quek, Meei Chien
Published: (2017)
Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah
by: Mat Piah, Surida
Published: (2013)
by: Mat Piah, Surida
Published: (2013)
Similar Items
-
Fraudulent business practices in early Islam as reported in a classical text / Ahmad Che Yaacob and Normah Omar
by: Che Yaacob, Ahmad, et al.
Published: (2014) -
Development of a Method for Fraud Severity Measurement Based On Usage Profiling
by: Kamaruddin, Mohd Shafri
Published: (2006) -
A review on computer technology applications in fraud detection and prevention / Rafidah Zainal, Ayub Md Som and Nafsiah Mohamed.
by: Zainal, Rafidah, et al.
Published: (2017) -
Managing Insurance Fraud
by: Miller, Gino
Published: (2008) -
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)