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    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 ...
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    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 ...
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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 ...

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    Author
    Kariuki, Peter (3)
    Kariuki, Samuel N. (3)
    Nyakarimi, Samuel N. (3)
    Subject
    Kenya (3)
    Bank (1)Banking Sector (1)Banking sector (1)Beneish Model (1)Earning management (1)Financial statement manipulation (1)Fraud Prevention (1)Government regulations (1)Internal Control System (1)... View MoreDate Issued2020 (3)Has File(s)Yes (3)

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