Effect of risk management, management support, internal audit and quality control on fraud mitigation in the Libyan banking sector

QR Code

Effect of risk management, management support, internal audit and quality control on fraud mitigation in the Libyan banking sector

In recent years, the occurrence of financial crimes in the region of Middle Eastern and North Africa (MENA) have raised regulators’ concern for the need to manage the consequences of these crimes. Particularly, in the context of Libya, the level of financial crimes has increased in the banking se...

Full description

Bibliographic Details
Main Author:	Alazzabi, Waled Younes
Format:	Thesis
Language:	English
Published:	2020
Subjects:	Risk management - Case studies Fraud - Prevention Accounting fraud
Online Access:	http://psasir.upm.edu.my/id/eprint/91217/ http://psasir.upm.edu.my/id/eprint/91217/1/GSM%202020%209%20IR.pdf

Similar Items

Managing Insurance Fraud
by: Miller, Gino
Published: (2008)

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

Workplace fraud and theft in SMEs: evidence from the mobile telephone sector in Nigeria
by: Yekini, Kemi C., et al.
Published: (2017)

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)

DIRECTORS’ COMPENSATION & FINANCIAL STATEMENT FRAUD: A COMPARATIVE STUDY OF CHINA AND THE US
by: Jain, Juhee
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)

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)

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)

A conceptual discussion on the external auditor's personality and detection of fraud
by: Jaffar, Nahariah, et al.
Published: (2006)

Impact of financial information fraudulence on financial distress in Malaysia and Singapore
by: Abu Bakar, Dalila
Published: (2020)

A comparison of online fraud prevention disclosure in Malaysian and Indonesian public universities / Corina Joseph …[et al.]
by: Joseph, Corina, et al.
Published: (2021)

Women in the boardroom and fraud: Evidence from Australia
by: Capezio, A., et al.
Published: (2016)

The audit risk associated with fraudulent accounting of listed companies in China: a case study
by: Lei, Lei
Published: (2007)

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)

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)

Behavioral intention to use forensic accounting services for the detection and prevention of fraud by large Malaysian companies
by: Muthusamy, Gunasegaran
Published: (2011)

Information systems auditing and computer fraud / Yap May Lin
by: Yap, May Lin
Published: (1997)

Forensic accounting: Perpetrators of fraud / Hari Ramulu Munusamy
by: Munusamy, Hari Ramulu
Published: (2006)

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)

Factors influencing intention to purchase fraudulent honey among Malaysian consumers
by: Ahmad, Nur Nisaa
Published: (2021)

Board of directors’ attributes and occurrence of corporate fraud among Malaysian listed corporations
by: Mohd Nasir, Ahsani
Published: (2021)

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)

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

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)

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)

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)

Regional protest and electoral fraud: evidence from analysis of new data on Russian protest
by: Lankina, Tomila, et al.
Published: (2017)

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)

Directors' compensation, corporate governance and financial statement fraud: a comparative study of China and the US
by: Jain, Juhee
Published: (2022)

Factors that contribute to intention to make fraud claim at Social Security Organization (SOCSO) / Wan Khariah Alwi
by: Alwi, Wan Khariah
Published: (2010)

Prototypic implementation and comparison of fraud detection algorithms based on methods of statistical analysis
by: Hätälä, Tomas Sebastian
Published: (2015)

Factors that contribute to fraud under SOCSO insurance scheme / Nor Faizah Hassan
by: Hassan, Nor Faizah
Published: (2010)

A framework for detecting financial statement fraud through multiple data sources
by: Dillon, Darshan, et al.
Published: (2009)

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)

Fabricating votes for Putin: new tests of fraud and electoral manipulations from Russia
by: Skovoroda, Rodion, et al.
Published: (2016)

Understanding Small Business Scams
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)

Pattern recognition models for identification of Malaysian edible bird’s nest
by: Quek, Meei Chien
Published: (2017)

Ego-Centric Approach For Predicting Fraudulent Collaboration In Telecommunication
by: Ab Raub, Rosmawati
Published: (2010)

Donors and recipients: charities, NGOs and aid
by: Dang, Canh Thien
Published: (2019)