Concepedia

Fraud Control Evaluation

Fraud Control Evaluation is a systematic assessment method used in fraud examination to determine the effectiveness, efficiency, and adequacy of controls designed to prevent, detect, and mitigate fraudulent activities within an organization.

17

Publications

398

Citations

30

Authors

12

Institutions

Publications per year

2017–2026

6

Parents

Publications

17

Forensic Accounting and Financial Fraud in Nigeria: An Empirical Approach

Kennedy Prince Modugu, John Obi Anyaduba · 2013 · 85 citations

, , +16

Effect of Internal Control on Fraud Detection and Prevention in District Treasuries of Kakamega County

Journals Invention, Ndege Joseph Odhiambo Albert Prof John Byaruhanga Oguda · 2015 · 66 citations

, , +15

Agora: a minimal distributed protocol for electronic commerce

Eran Gabber, Abraham Silberschatz · 1996 · 35 citations

, , +16

Sarbanes-Oxley: What About all the Spreadsheets?

Raymond R. Panko, Nicholas Ordway · ArXiv.org · 2008 · 25 citations · Full text

, , +17

An investigation into fraud prevention and detection of small businesses in the United States: responsibilities of auditors, managers, and business owners

Gary G. Johnson, Charryl L. Rudesill · Accounting Forum · 2001 · 25 citations

, , +17

1–5 of 17

Authors

30

  1. NO
    Nicholas Ordway

    2 publications · 36 citations

    2

    h-index

  2. RR
    Raymond R. Panko

    University of Hawaii System, United States

    2 publications · 36 citations

    2

    h-index

  3. SS
    Setyarini Santosa

    President University, Indonesia

    1 publications · 12 citations

    1

    h-index

  4. PS
    Pavel Semerád

    Mendel University in Brno, Czechia

    1 publications · 19 citations

    1

    h-index

  5. NK
    Ni Ketut Putri Pramesti Dewi

    Udayana University, Indonesia

    1 publications · 15 citations

    1

    h-index

1–5 of 30

Institutions

12

  1. Udayana University

    Denpasar, Indonesia

    2 h-index

    5 publications

    72 citations

  2. Iowa State University

    Ames, United States

    1 h-index

    1 publications

    10 citations

  3. University of Montevallo

    Montevallo, United States

    1 h-index

    1 publications

    11 citations

  4. Karel Englis College

    Brno, Czechia

    1 h-index

    1 publications

    19 citations

  5. Mendel University in Brno

    Brno, Czechia

    1 h-index

    1 publications

    19 citations

  6. University of Alabama at Birmingham

    Birmingham, United States

    1 h-index

    2 publications

    22 citations

  7. Universitas Indonesia Timur

    Makassar, Indonesia

    1 h-index

    2 publications

    24 citations

  8. Nokia (United States)

    Coppell, United States

    1 h-index

    2 publications

    70 citations

1–8 of 12

Venues

  1. 1

    h-index

  2. 1

    h-index

  3. ArXiv.org

    Repository · 1 publications · 25 citations

    1

    h-index

  4. E-Jurnal Akuntansi

    1 publications · 15 citations

    1

    h-index

  5. European Scientific Journal ESJ

    1 publications · 16 citations

    1

    h-index

1–5