Concepedia

Preventive Internal Controls

Preventive Internal Controls is a type of internal financial control mechanism designed to deter the occurrence of errors or irregularities by enforcing prescribed procedures and restrictions before transactions are executed.

6

Publications

159

Citations

15

Authors

5

Institutions

Publications per year

2017–2026

2

Parents

Publications

6

A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry

Abhinav Khanna, Bhavinder Arora · International journal of business science & applied management. · 2009 · 56 citations · Full text

, , +13

Determinants of Internal Control Compliance in Public Organizations; Using Preventive, Detective, Corrective and Directive Controls

Peter Yao Lartey, Yusheng Kong, Fatoumata Binta Maci Bah et al. · International Journal of Public Administration · 2019 · 41 citations

, , +11

THE ROLE OF A COMPANY’S INTERNAL CONTROL SYSTEM IN FRAUD PREVENTION

Dragomir Dimitrijević, Vesna Milovanović, Vladimir Stančić · Financial Internet Quarterly · 2017 · 23 citations · Full text

, , +13

Corporate fraud. Preventive controls which lower fraud risk

Javier Reyes Hernández, T.L.C.M. Groot · Data Archiving and Networked Services (DANS) · 2006 · 16 citations

, , +16

The Stages of Scandal and the Roles of General Counsel

Deborah A. DeMott · eYLS (Yale Law School) · 2012 · 13 citations · Full text

, , +10

1–5 of 6

Authors

15

  1. YK
    Yusheng Kong

    Jiangsu University, China

    1 publications · 41 citations

    1

    h-index

  2. AL
    ARULOGUN Ley

    Ladoke Akintola University of Technology, Nigeria

    1 publications · 10 citations

    1

    h-index

  3. JR
    Javier Reyes Hernández

    College of Accounting, Slovenia

    1 publications · 16 citations

    1

    h-index

  4. BA
    Bhavinder Arora

    Pandit Bhagwat Dayal Sharma Post Graduate Institute of Medical Sciences, India

    1 publications · 56 citations

    1

    h-index

  5. AT
    AMUDA Toyin

    Ladoke Akintola University of Technology, Nigeria

    1 publications · 10 citations

    1

    h-index

1–5 of 15

Institutions

5

  1. University of Kragujevac

    Kragujevac, Serbia

    1 h-index

    3 publications

    69 citations

  2. Prin. L. N. Welingkar Institute of Management Development and Research

    Mumbai, India

    1 h-index

    1 publications

    41 citations

  3. Ladoke Akintola University of Technology

    Ogbomoso, Nigeria

    1 h-index

    3 publications

    30 citations

  4. Jiangsu University

    Zhenjiang, China

    1 h-index

    4 publications

    164 citations

  5. College of Accounting

    Ljubljana, Slovenia

    1 h-index

    1 publications

    16 citations

  6. University of Ibadan

    Ibadan, Nigeria

    1 publications

    11 citations

  7. Illinois State University

    Normal, United States

    1 publications

    12 citations

  8. Bowling Green State University

    Bowling Green, United States

    1 publications

    12 citations

1–8 of 5

Venues

  1. Financial Internet Quarterly

    1 publications · 23 citations

    1

    h-index

  2. Zenodo (CERN European Organization for Nuclear Research)

    Repository · 1 publications · 10 citations

    1

    h-index

  3. Data Archiving and Networked Services (DANS)

    Repository · 1 publications · 16 citations

    1

    h-index

  4. eYLS (Yale Law School)

    Repository · 1 publications · 13 citations

    1

    h-index

  5. International Journal of Public Administration

    IJPA · 1 publications · 41 citations

    1

    h-index

1–5