This study analyses Bangladesh’s legal framework for regulating fraud in digital finance and e-commerce amid the rapid expansion of mobile financial services and online marketplaces. It finds that exi

Bill of Lading (BoL) documentation fraud poses a serious threat to trade‐finance integrity in Tanzania, where regulatory gaps may create exploitable opportunities for criminal actors. Focusing on CRDB

Some students do not feel happiness because they are too down on themselves and tend to give up when facing difficulties. Happiness is positive feelings and positive activities without experiencing ne

This paper uses data collected for an MA Thesis on assessing the factors determining vulnerability of ATMs to insecurity among commercial banks in Nairobi County, Kenya. The study was conducted in thr

The research addressed the role of forensic accounting as a method of investigating fraud as the best solution for detecting and preventing any fraud practices through the use of its techniques and me

       This study aims to systematically analyze the existing literature of forensic accounting in the Iraqi environment, and thus determine the gap that exists in the fo

A number of joint-stock companies listed in the Iraq Stock Exchange have been exposed to bankruptcy and great losses, especially in the banking sector, which is one of the most important and largest s

This study examined the relationship between accounting ethics and performance of accounting firms in Lagos, Nigeria. The study adopted the Survey research design while the primary source of data was

The accounting culture is the lifeblood of any economic institution or company through its registration and tabulation of the financial operations of various institutions and companies in a way that e

The research aims to define the role of Benford's Law, how it is used, the nature of its digital analysis, its role in detecting the manipulation of financial numbers in the financial records and stat

The Government of Indonesia is intensively proclaiming and requiring halal labels on every product issued and traded throughout the territory of the Republic of Indonesia, as regulated concerning Hala