Browsing by Author "Nyakarimi, Samuel N."
Now showing items 1-9 of 9
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Analysis of factors influencing access to credit services by women entrepreneurs in Kenya
Karanja, John Gakuu; Mwangi, Anthony Kiragu; Nyakarimi, Samuel N. (IISTE, 2014)The purpose of this study was to analyze the factors influencing access to credit services by women entrepreneurs in Kenya; a case of Isiolo town. Entrepreneurship has been regarded as a major contributing factor to the ... -
Application Of Internal Control System In Fraud Prevention In Banking Sector
Nyakarimi, Samuel N.; Kariuki, Samuel N.; Kariuki, Peter (2020-03)The main purpose of the study was to establish the effect of internal control system on fraud prevention in banking sector in Kenya. The study involved all the banks where branch managers, operations managers and cash ... -
Earning Management: Analysis of Non-Banking Firms Listed in Nairobi Securities Exchange using Beneish M-Score and Altman Z-Score
Nyakarimi, Samuel N. (2021-02)Earning management or manipulation has been that has been used for a long time by the management of various firms to adjust financial reports to meet certain objectives. This practice has been used even for fraudulent ... -
Financial Statements Manipulations Using Beneish Model and Probit Regression Model. A Case of Banking Sector in Kenya
Nyakarimi, Samuel N.; Kariuki, Samuel N.; Kariuki, Peter (2020-03)The main objective of the study was to establish whether the banks in Kenya were involved in financial statement manipulations. The study involved all the banks registered and operating in Kenya and whose financial ... -
Internal Control System and Fraud Prevention in Banking Sector in Kenya
Nyakarimi, Samuel N. (University of Embu, 2020-11)The main objective of the study was to determine the effect of the internal control system on fraud prevention in the Banking Sector in Kenya. Studies have been carried out by different researchers some focused-on fraud ... -
Internal control system as means of fraud control in deposit taking financial institutions in Imenti North Sub-County
Nyakarimi, Samuel N.; Karwirwa, Mary (IISTE, 2015)The purpose of the study was to establish the relationship between internal control systems (ICS) and fraud control in deposit taking financial institutions. ICS was analyzed based on its component which include; Control ... -
Moderating Effect of Government Regulations on Internal Control System and Fraud Prevention. A Case Banking Sector in Kenya
Nyakarimi, Samuel N.; Kariuki, Samuel N.; Kariuki, Peter (2020)The main purpose of the study was to establish the moderating effect of government regulations on the relationship between internal control system and fraud prevention in baking sector. Structured questionnaire was used ... -
Risk Assessment and Fraud Prevention in Banking Sector
Nyakarimi, Samuel N.; Kariuki, Samuel N.; Kariuki, Peter (2020)The objective of the study was to assess the effect of risk assessment on fraud prevention in banking industry in Kenya. The study involved all banks in Kenya. Descriptive and correlational research designs were used in ... -
Use of Control Activities in Fraud Control in Financial Institutions a Case of Financial Institutions in Meru Town, Kenya
Nyakarimi, Samuel N.; Shano, Mohamed; Rukangu, Simon (2016-08)The purpose of the study was to establish the relationship between Control Activities and Fraud Control in Financial Institutions (Banks and Microfinance Institutions). Control Activities analyzed were Internal Checks ...