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Journal Articles
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 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 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...

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