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The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions

机译：减少机遇和欺诈风险因素对金融机构职业欺诈发生的影响

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Joon B. Suh; Rebecca Nicolaides; Richard Trafford;
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4. Research on the Risk of Fraud in Financial Institutions Based on CBR: The Case Study from China [C] . ZHANG Chen, LIU Wen, WU Yong The 2nd International Conference on Risk Analysis and Crisis Response(第二届风险分析与危机反应国际学术研讨会) . 2009

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6. Role of analytical testing for food fraud risk mitigation – A commentary on implementation of analytical fraud testing: [O] . Francis Butler, Niels Lucas Luijckx, Hans J.P. Marvin, 2021

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7. Fraud Risk Factor Of The Fraud Triangle Assessing The Likelihood Of Fraudulent Financial Reporting [O] . Yung-I Lou, Ming-Long Wang 2011

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The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions

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