An Overview of Forensic Accounting and Its Effectiveness in the Detection and Prevention of Fraud

IL Capraș, MV Achim - Economic and Financial Crime, Sustainability and …, 2023 - Springer
The main purpose of this study is to determine whether forensic accounting is an effective
tool for preventing fraud. To conduct a comprehensive analysis, the research examines …

[HTML][HTML] Literature review: Anomaly detection approaches on digital business financial systems

SO Pinto, VA Sobreiro - Digital Business, 2022 - Elsevier
Anomaly detection approaches have become critically important to enhance decision-
making systems, especially regarding the process of risk reduction in the economic …

The effects of big data on forensic accounting practices and education

Bİ Kılıç - Contemporary issues in audit management and …, 2020 - emerald.com
Professionals who carry out the forensic accounting profession must have an extensive
knowledge of accounting, as well as an effective knowledge of law, auditing, internal audit …

Forensic accounting: fraud detection skills for external auditors

S Fadilah, M Maemunah, TN Lim… - Polish Journal of …, 2019 - yadda.icm.edu.pl
The purpose of this study is to identify the influence of forensic accounting skills, consisting
of the auditing skills; investigative knowledge and skills; legal knowledge; communication …

Forensic accounting from an Islamic perspective: a conceptual framework from the Jordanian context

H Alshurafat, HA Haloush… - Islamic Accounting and …, 2023 - World Scientific
Forensic accounting is a modern occupation that covers many services, including fraud
investigation, IT forensics, litigation support, and business valuation. Few, if any, have come …

[PDF][PDF] Does Forensic Accounting Matter? Diagnosing Fraud Using the Internal Control System and Big Data on Audit Institutions in Indonesia

ES Mardjono, E Suhartono, GT Hariyadi - WSEAS Transactions on …, 2024 - wseas.com
This study aims to determine the relationship between awareness of the use of forensic
accounting and the role of the internal control system (COSO) mediated by Big Data …

Money laundering in corruption cases in Indonesia

SM Isa, JM Kerta - Journal of Money Laundering Control, 2024 - emerald.com
Purpose In the case of money laundering (ML) originating from the predicate crime of
corruption, law enforcers find it difficult to prove all or the existence of a predicate crime on …

[PDF][PDF] Fraud Detection in NoSQL Database Systems Using Advanced Machine Learning

T Arjunan - International Journal of Innovative Science and …, 2024 - researchgate.net
NoSQL databases such as MongoDB and Cassandra have been rapidly adopted in recent
years because of their high performance, flexibility, and scalability. These databases present …

[BOOK][B] Teori & Konsep Dasar Akuntansi Di Berbagai Sektor

A Radiansyah, F Napu, KS Mulya, E Martaseli… - 2023 - books.google.com
Buku Teori dan Konsep Dasar Akuntansi di Berbagai Sektor merupakan Buku Referensi
dalam Bidang Akuntansi yang membahas tentang penerapan akuntansi di berbagai sektor …

[BOOK][B] Akuntansi Keuangan Dasar

SE Abdul Karim, SEI Nurlaili Rahmi, DP Pujia, MA SE… - 2024 - books.google.com
Akuntansi keuangan merupakan fondasi bagi setiap bisnis dan organisasi, baik besar
maupun kecil. Kemampuan untuk menyusun laporan keuangan yang akurat, memahami …