Showing 1 - 9 results of 9 for search '"Association of Certified Fraud Examiners"', query time: 0.32s Refine Results
  1. 1
    ‘TONE AT THE TOP’: FIGHTING MILITARY CORRUPTION IN LATIN AMERICA

    ‘TONE AT THE TOP’: FIGHTING MILITARY CORRUPTION IN LATIN AMERICA by Liliane Klaus

    Published 2015-11-01
    Subjects:
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    Article
  2. 2
    The fraud audit : responding to the risk of fraud in core business systems /

    The fraud audit : responding to the risk of fraud in core business systems / by Vona, Leonard W., 1955- 521790

    Published 2011
    “…The Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annually due to fraud and abuse. …”
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  3. 3
    Differences in business fraud between state-owned and private companies: case of Croatia

    Differences in business fraud between state-owned and private companies: case of Croatia by Bartulović Marijana, Perkušić Dijana, Kovačević Ivan

    Published 2023-12-01
    “…Research was based on data on business frauds obtained by the Association of Certified Fraud Examiners Croatia which included 124 respondents. …”
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    Article
  4. 4
    The Classification of Corruption in Indonesia: A Behavioral Perspective

    The Classification of Corruption in Indonesia: A Behavioral Perspective by Hamdani Rizki, Kumalahadi, Urumsah Dekar

    Published 2017-01-01
    “…The results of the research show that the classification of corruptors in Indonesia includes all types of corruptions constructed by the Association of Certified Fraud Examiners (ACFE), namely: conflict of interest, bribery, illegal gratuities, and economic extortion. …”
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    Article
  5. 5
    The types, costs, prevention and detection of occupational fraud: The ACFE perspective

    The types, costs, prevention and detection of occupational fraud: The ACFE perspective by Umar, Ibrahim, Samsudin, Rose Shamsiah, Mohamed, Mudzamir

    Published 2015
    “…Three types of schemes have been identified by the Association of Certified Fraud Examiners (ACFE) in their various reports to the nation.The aim of this review is to depict the type, cost, and fraud control mechanisms. …”
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    Conference or Workshop Item
  6. 6
    Profitability, Liquidity, Leverage and Corporate Governance Impact on Financial Statement Fraud and Financial Distress as Intervening Variable

    Profitability, Liquidity, Leverage and Corporate Governance Impact on Financial Statement Fraud and Financial Distress as Intervening Variable by A. N. Adi, Z. Baridwan, E. Mardiati

    Published 1899-12-01
    “…Based on the Association of Certified Fraud Examiners (ACFE) 2016, the financial statement fraud continuously grew from 2012-2016. …”
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    Article
  7. 7
    The classification of corruption in Indonesia: a behavioral perspective

    The classification of corruption in Indonesia: a behavioral perspective by Hamdani, Rizki, Kumalahadi, Kumalahadi, Urumsah, Dekar

    Published 2017
    “…The researcher interviewed deeply 9 suspects of corruption cases being imprisoned.The results of the research show that the classification of corruptors in Indonesia includes all types of corruptions constructed by the Association of Certified Fraud Examiners (ACFE), namely: conflict of interest, bribery, illegal gratuities, and economic extortion. …”
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    Conference or Workshop Item
  8. 8
    DAMPAK KECURANGAN PADA BIDANG KEUANGAN DAN NON-KEUANGAN TERHADAP JENIS FRAUD DI INDONESIA

    DAMPAK KECURANGAN PADA BIDANG KEUANGAN DAN NON-KEUANGAN TERHADAP JENIS FRAUD DI INDONESIA by Natalis Christian, Joelyn Veronica

    Published 2022-05-01
    “…Metode yang digunakan dalam penelitian ini adalah bentuk riset kepustakaan yang diperoleh dari Association of Certified Fraud Examiners, PricewaterhouseCoopers, Indonesia Corruption Watch, dan Komisi Pemberantas Korupsi.…”
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    Article
  9. 9
    The role of auditor in whistleblower system: The cases in Indonesia

    The role of auditor in whistleblower system: The cases in Indonesia by Nurul Hasanah Uswati Dewi, Djuwito Djuwito, Romanus Wilopo

    Published 2015-08-01
    “…In 2012, the Association of Certified Fraud Examiners stated that 43% of frauds are detected by tip money. …”
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    Article

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