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Moderating Effect of Government Regulations on Internal Control System and Fraud Prevention. A Case Banking Sector in Kenya
(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
(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 ...
Financial Statements Manipulations Using Beneish Model and Probit Regression Model. A Case of Banking Sector in Kenya
(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 ...
Application Of Internal Control System In Fraud Prevention In Banking Sector
(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 ...