Browsing Articles: Department of Business by Author "Kariuki, Peter"
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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 ... -
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 ... -
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 ...