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- 2fraud detection
- 1artificial intelligence
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- 1internal controls
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A conceptual framework for the prevention and detection of occupational fraud in small businesses
Download2011-01-04
This research paper develops a conceptual framework for internal control, suitable for small business owners, to guide the effective selection and implementation of internal controls that help prevent and detect occupational fraud. Although the de facto internal control framework, the Committee...
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2020
Healthcare Fraud is an act that causes a loss of billions of dollars every year across the world. The impact of healthcare fraud is very far-reaching and affects the efficiency of healthcare systems. To thwart the perpetrators early on, intelligent fraud detection technologies are required to...
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