...Fitriya Fauzi; Kenneth Szulczyk; Abdul Basyith Purpose The purpose of this paper is to identify current measures taken for financial crime’s prevention and detection in the context of Indonesia. Design/methodology/approach This study is based on data from articles in Indonesian newspapers...

... cent led to losses that were never recovered. Our sample also shows that external audits were the most frequent preventive measure used by Canadian organizations, while surprise audits were the least popular. © Emerald Group Publishing Limited 2015 Detection Financial crime Prevention...

... professionals because it provides information about the characteristics of perpetrators of occupational fraud, who are more likely to be associated with larger frauds, thus pinpointing where prevention and detection efforts may be most effective. Originality/value This paper is based on proprietary data...