Книга: Dennis Miano «Behavior and Lifestyle Changes a Fraud Indicators»

Behavior and Lifestyle Changes a Fraud Indicators

Производитель: "LAP Lambert Academic Publishing"

This is an exploratory study that sought to investigate the perception of certified fraud examiners(CFEs) on the suitability of using red flag behaviour indicators to detect and investigate crime in Kenya. This was necessitated by the continued prevalence of fraud cases in government and private offices despite established mechanism for fraud detection and deterrence. The study findings revealed that CFEs had an optimistic and positive perception towards the use of behavioral red flags as indicators for detecting fraud. Findings also showed that the CFEs believed that the indicators of lifestyle and behavior change can be used successfully for fraud identification in all the industries and occupations explored in the study. The study concluded that there is a need for further study on emerging trends of behavioural and lifestyle changes related to fraud commission. It also recommended that CFEs be proactive in monitoring and surveillance of suspect employees for tips on fraud. ISBN:9783659647932

Издательство: "LAP Lambert Academic Publishing" (2015)

ISBN: 9783659647932

См. также в других словарях:

  • japan — japanner, n. /jeuh pan /, n., adj., v., japanned, japanning. n. 1. any of various hard, durable, black varnishes, originally from Japan, for coating wood, metal, or other surfaces. 2. work varnished and figured in the Japanese manner. 3. Japans,… …   Universalium

  • Japan — /jeuh pan /, n. 1. a constitutional monarchy on a chain of islands off the E coast of Asia: main islands, Hokkaido, Honshu, Kyushu, and Shikoku. 125,716,637; 141,529 sq. mi. (366,560 sq. km). Cap.: Tokyo. Japanese, Nihon, Nippon. 2. Sea of, the… …   Universalium

  • Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …   Wikipedia

  • UNITED STATES OF AMERICA — UNITED STATES OF AMERICA, country in N. America. This article is arranged according to the following outline: introduction Colonial Era, 1654–1776 Early National Period, 1776–1820 German Jewish Period, 1820–1880 East European Jewish Period,… …   Encyclopedia of Judaism

  • Transcendental Meditation — Transcendental Meditation, or TM, is the trademarked name of a meditation technique introduced in 1958 by Maharishi Mahesh Yogi (1917 2008). The technique, practiced for twenty minutes twice a day while sitting with one s eyes closed,… …   Wikipedia

Поделиться ссылкой на выделенное

Прямая ссылка:
Нажмите правой клавишей мыши и выберите «Копировать ссылку»