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    This document provides a list of references related to the topic of using technology to combat internal fraud. The references include journal articles, books, and reports that discuss: 1) the effects of information and communication technology on accounting information systems and organizational performance; 2) the perceived effectiveness of various fraud detection audit procedures; 3) inventory control weaknesses that can lead to fraud; 4) the relationship between accounting information systems and internal control systems; 5) effective implementation of internal control frameworks; 6) the role of internal auditing in fraud prevention and detection; 7) annual fraud reports; and 8) case studies on the impact of internal controls on fraud detection and prevention in commercial banks and other organizations.

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    This document provides a list of references related to the topic of using technology to combat internal fraud. The references include journal articles, books, and reports that discuss: 1) the effects of information and communication technology on accounting information systems and organizational performance; 2) the perceived effectiveness of various fraud detection audit procedures; 3) inventory control weaknesses that can lead to fraud; 4) the relationship between accounting information systems and internal control systems; 5) effective implementation of internal control frameworks; 6) the role of internal auditing in fraud prevention and detection; 7) annual fraud reports; and 8) case studies on the impact of internal controls on fraud detection and prevention in commercial banks and other organizations.

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    14 views2 pages

    References HSKDJFSK

    Uploaded by

    AM
    This document provides a list of references related to the topic of using technology to combat internal fraud. The references include journal articles, books, and reports that discuss: 1) the effects of information and communication technology on accounting information systems and organizational performance; 2) the perceived effectiveness of various fraud detection audit procedures; 3) inventory control weaknesses that can lead to fraud; 4) the relationship between accounting information systems and internal control systems; 5) effective implementation of internal control frameworks; 6) the role of internal auditing in fraud prevention and detection; 7) annual fraud reports; and 8) case studies on the impact of internal controls on fraud detection and prevention in commercial banks and other organizations.

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    of 2

    Vishal Marria, Feb 14, 2019 Forbes

    https://www.forbes.com/sites/vishalmarria/2019/02/08/is-technology-the-solution-to-combating-
    internal-fraud/?sh=4b2cbb6521f8

    Taiwo, J.N. & Edwin, A.M. (2016). Effects of ICT on accounting information system and organizational
    performance, European journal of business and social sciences, 5(2), 1-15.

    Alleyne, P., Persaud, N., Alleyne, P., Greenidge, D., & Sealy, P. (2010). Perceived effectiveness of fraud
    detection audit procedures in a stock and warehousing cycle: Additional evidence from Barbados.
    Managerial Auditing Journal, 25(6), 553-568.

    Teru & Hla, 2015 http://ijmcr.com/wp-content/uploads/2015/09/Paper11976-984.pdf

    Patel 2015 http://ijrar.com/upload_issue/ijrar_issue_148.pdf

    Cabrera 2020 BOOK

    Karim, N. A., Nawawi, A., & Salin, A. S. A. P. (2018). Inventory control weaknesses–a case study of
    lubricant manufacturing company. Journal of Financial Crime, 25(2), 436-449.

    https://www.researchgate.net/publication/336890928_RELATIONSHIP_BETWEEN_ACCOUNTING_INFOR
    MATION_SYSTEM_AND_INTERNAL_CONTROL_SYSTEM

    https://care-
    mendoza.nd.edu/assets/213214/walden_ey_1608_2037590_effective_implementation_of_coso_thoug
    ht_leadership_sept2016.pdf

    https://global.theiia.org/about/about-internal-auditing/Public%20Documents/Fraud-and-Internal-
    Audit.pdf
    https://www.pwc.com/ph/en/consulting-pwc-ph/assets/2020/pwcph-gecs_report_2020.pdf

    http://erepository.uonbi.ac.ke/bitstream/handle/11295/93502/Kabue_The%20effect%20of%20internal
    %20controls%20on%20fraud%20detection%20and%20prevention%20among%20commercial%20banks
    %20in%20Kenya?sequence=3

    https://www.researchgate.net/publication/320798713_Internal_controls_in_fraud_prevention_effort_
    A_case_study

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