Theseus - Selaus asiasanan mukaan "fraud"
Viitteet 1-11 / 11
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Analysis of Fixed Asset Internal Control: Case X
(2021)Few corporate collapses at the beginning of the 21st century instigated a demand for updated internal control systems. Since then, internal controls have been developed further to meet the requirements of different ...Rajattu käyttöoikeus / Restricted access / Tillgången är begränsad -
Case study of a U.S. based public company caught in fraud : Analysis of Beneish M-Score variables
(2023)The topic of the thesis was to use the Beneish M-Score model on a U.S. based public company caught in fraud to see if the model would detect the fraud and secondly if there were any signs in the eight different variables ... -
Exploring the perception on occupational fraud within sport organizations in Finland
(2022)The impact of fraud is growing, setting organizations continuously at risk. The impact of occupational fraud, which is defined as fraud committed with the involvement of employees of an organization, can seriously harm ... -
Forensic accounting and fraud in private sector in Nigeria
(2020)The aim of this thesis was to study the perceptions of accountants towards the relationships between forensic accounting and fraud in Nigeria. More specifically, following three aspects were focused upon: the application ... -
Fraud Detection in Banking
(2023)The thesis examines the process of fraud detection from financial banking’s perspective. Along with technology advancement, the number of committed frauds has been on the rise and shows no sign of stopping. Consequently, ...Rajattu käyttöoikeus / Restricted access / Tillgången är begränsad -
How can financial institutions more efficiently prevent credit-card fraud and AML using AI and machine learning technologies?
(2021)As society and payments are getting increasingly digitized and most of financial transactions are done by credit-card or wire-transfer, the focus on financial crime, fraud and Anti-Money Laundering is becoming a focus point ... -
Occupational Fraud in a business context - How to define it, why individuals do it and how to fight it
(2021)In this thesis I will focus on finding out how the academic and business world defines occupational fraud in a business context, why would anyone according to them want to perpetrate occupational fraud and how occupational ... -
Optimisation of the fraud detection algorithm and the timeliness of data collection by the TNA application
(2024)VAT fraud is provoking a huge loss in public budget and VAT carrousel fraud is one of these fraud at European level, fraudsters should be tracked before disappearing. So Eurofisc a network of experts that exchange data ...Rajoitettu käyttöoikeus / Restricted access / Tillgången begränsad -
Recognising Cases of Money Laundering and Financial Crime from the Perspective of Accounting Firms. Case Company X and Company Y
(2020)The topic of this Bachelor’s thesis is the recognition of cases of money laundering and financial crime from the perspective of accounting firms. The research was performed in two big Finnish accounting firms at the end ... -
Research on Controls and Strategies to Prevent Fraudulent Financial Reporting in Large-Sized Companies
(2023)This research-based bachelor’s thesis analyses the concept of fraudulent financial reporting, the factors that influence fraud, and the role of internal controls, audit, technology, and other practices in mitigating its ... -
The CEDD Company : Design of National Fraud Database
(2021)Digitalisation has touched most aspects of the modern human life. The financial sector is one of the most effected by digitalisation with ever growing percentage of commercial transactions conducted online. This digitalisation ...






