Knowledge management in forensic accounting: the future trends

Nowadays, Information System (IS) plays major roles in organizations to support the business processes, decision making and provide support on competitive advantage strategies for the employees and managers. These functions are significant since the business processes become more diverse and involve...

Full description

Bibliographic Details
Main Authors: Jusoh, Yusmadi Yah, Nor, Rozi Nor Haizan, Che Pa, Noraini, Yahaya, Jamaiah H., Bakri, Haslinda, N. E, Maryann, Zawawi, M. Ridzuan
Format: Article
Language:English
Published: American Scientific Publishers 2018
Online Access:http://psasir.upm.edu.my/id/eprint/74794/
http://psasir.upm.edu.my/id/eprint/74794/1/Knowledge%20management%20in%20forensic%20accounting.pdf
_version_ 1848857554192433152
author Jusoh, Yusmadi Yah
Nor, Rozi Nor Haizan
Che Pa, Noraini
Yahaya, Jamaiah H.
Bakri, Haslinda
N. E, Maryann
Zawawi, M. Ridzuan
author_facet Jusoh, Yusmadi Yah
Nor, Rozi Nor Haizan
Che Pa, Noraini
Yahaya, Jamaiah H.
Bakri, Haslinda
N. E, Maryann
Zawawi, M. Ridzuan
author_sort Jusoh, Yusmadi Yah
building UPM Institutional Repository
collection Online Access
description Nowadays, Information System (IS) plays major roles in organizations to support the business processes, decision making and provide support on competitive advantage strategies for the employees and managers. These functions are significant since the business processes become more diverse and involve a large amount of transactions. Due to the diversity of the business process, information safekeeping on financial records is very crucial for managing the organizations knowledge. Thus, financial crime is not as visible as conventional crime hence detection is usually difficult. It is basically the work of the Auditors or Investigators to carefully process the information gathered from a company’s database to an evidence to be presented at the law court while investigating the financial crime. This paper covers related study on the usage of information technology in supporting and facilitating financial crime investigation in order to produce substantial evidence suitable for use in the law court. The study and directions for future research on knowledge management in forensic accounting also included in the paper.
first_indexed 2025-11-15T11:59:24Z
format Article
id upm-74794
institution Universiti Putra Malaysia
institution_category Local University
language English
last_indexed 2025-11-15T11:59:24Z
publishDate 2018
publisher American Scientific Publishers
recordtype eprints
repository_type Digital Repository
spelling upm-747942019-11-22T03:55:29Z http://psasir.upm.edu.my/id/eprint/74794/ Knowledge management in forensic accounting: the future trends Jusoh, Yusmadi Yah Nor, Rozi Nor Haizan Che Pa, Noraini Yahaya, Jamaiah H. Bakri, Haslinda N. E, Maryann Zawawi, M. Ridzuan Nowadays, Information System (IS) plays major roles in organizations to support the business processes, decision making and provide support on competitive advantage strategies for the employees and managers. These functions are significant since the business processes become more diverse and involve a large amount of transactions. Due to the diversity of the business process, information safekeeping on financial records is very crucial for managing the organizations knowledge. Thus, financial crime is not as visible as conventional crime hence detection is usually difficult. It is basically the work of the Auditors or Investigators to carefully process the information gathered from a company’s database to an evidence to be presented at the law court while investigating the financial crime. This paper covers related study on the usage of information technology in supporting and facilitating financial crime investigation in order to produce substantial evidence suitable for use in the law court. The study and directions for future research on knowledge management in forensic accounting also included in the paper. American Scientific Publishers 2018-07 Article PeerReviewed text en http://psasir.upm.edu.my/id/eprint/74794/1/Knowledge%20management%20in%20forensic%20accounting.pdf Jusoh, Yusmadi Yah and Nor, Rozi Nor Haizan and Che Pa, Noraini and Yahaya, Jamaiah H. and Bakri, Haslinda and N. E, Maryann and Zawawi, M. Ridzuan (2018) Knowledge management in forensic accounting: the future trends. Advanced Science Letters, 24 (7). 5212 - 5215. ISSN 1936-6612; ESSN: 1936-7317 https://www.ingentaconnect.com/contentone/asp/asl/2018/00000024/00000007/art00113?crawler=true&mimetype=application/pdf 10.1166/asl.2018.11704
spellingShingle Jusoh, Yusmadi Yah
Nor, Rozi Nor Haizan
Che Pa, Noraini
Yahaya, Jamaiah H.
Bakri, Haslinda
N. E, Maryann
Zawawi, M. Ridzuan
Knowledge management in forensic accounting: the future trends
title Knowledge management in forensic accounting: the future trends
title_full Knowledge management in forensic accounting: the future trends
title_fullStr Knowledge management in forensic accounting: the future trends
title_full_unstemmed Knowledge management in forensic accounting: the future trends
title_short Knowledge management in forensic accounting: the future trends
title_sort knowledge management in forensic accounting: the future trends
url http://psasir.upm.edu.my/id/eprint/74794/
http://psasir.upm.edu.my/id/eprint/74794/
http://psasir.upm.edu.my/id/eprint/74794/
http://psasir.upm.edu.my/id/eprint/74794/1/Knowledge%20management%20in%20forensic%20accounting.pdf