出版社：The International Institute for Science, Technology and Education (IISTE)
摘要：Fraud has been a million-dollar business which is rapidly increasing at global level. Most organisations are victims of fraud which is committed in unlimited multifarious forms. Major threats have been prompted by new information systems, reengineering and reorganisation which weaken the existing controls. The paper addresses the anti-fraud strategy and fraud prevention and detection techniques.
其他摘要：Fraud has been a million-dollar business which is rapidly increasing at global level. Most organisations are victims of fraud which is committed in unlimited multifarious forms. Major threats have been prompted by new information systems, reengineering and reorganisation which weaken the existing controls. The paper addresses the anti-fraud strategy and fraud prevention and detection techniques. Keywords: fraud prevention; fraud detection; anti-fraud strategy; perp-walk
