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Keywords: Fraud prevention
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Journal Articles
Journal of Financial Regulation and Compliance (2025) 33 (4): 642–653.
Published: 15 April 2025
... inadvertently discourage consumers from taking precautions to protect themselves against APP fraud, thereby limiting its effectiveness in overall fraud prevention. The study suggests considering an alternative approach that proportionally distributes responsibility. In addition, the study examines the scheme...
Journal Articles
Journal of Financial Regulation and Compliance (2023) 31 (1): 60–95.
Published: 07 June 2022
... challenges that hinder the application of forensic accounting in fraud prevention and detection? Design/methodology/approach The authors use the Preferred Reporting Items for Systematic Reviews and Meta-Analyses (PRISMA) method to carry out a systematic literature review (SLR) to identify and assess...
