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Keywords: Strategy
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (1): 49–63.
Published: 07 May 2024
...Babatunde Moses Ololade Purpose The purpose of this study is to determine the strategy adopted by small- and medium-scale enterprise (SME) owners in setting up internal control systems, examine the relationship between the numbers of employees’ fraud and strategy adopted in setting up internal...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (6): 1557–1574.
Published: 28 October 2022
...Babayo Sule; Usman Sambo; Muhammad Yusuf Purpose This study aims to examine the threats posed by cybercrimes toward the quest for achieving a reliable digital economy and to identify practical strategies for countering the crime. Design/methodology/approach A qualitative phenomenological...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (3): 715–734.
Published: 05 May 2020
... Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Corruption Rule of law Anti-corruption Strategy In China, over the past few decades, a large number of public officials have been apprehended and charged for corruption[ 1 ]. According...
