Application of Computed Financial Ratios in Fraud Detection Modelling: A Study of Selected Banks in Nigeria

The study examines the application of computed financial ratios in fraud detection modeling using existing Financial Ratio Models with a view to detecting their capabilities in application in Nigerian banking system. Data were collected from published accounts and reports of 20 sampled banks between...

Ausführliche Beschreibung

Gespeichert in:

Bibliographische Detailangaben
Veröffentlicht in:	Asian economic and financial review 2013-11, Vol.3 (11), p.1405
Hauptverfasser:	Amaechi, Egbunike Patrick, Nnanyereugo, Ezeabasili Vincent
Format:	Artikel
Sprache:	eng
Schlagworte:	Auditing standards Audits Bank fraud Banking industry Banks Capital markets Costs Economic models Economic statistics Economic theory Failure Financial ratios Financial reporting Financial statements Fraud Fraud prevention Legal fees Litigation Loans Nonperforming loans Ratios Regression analysis Scandals Studies
Online-Zugang:	Volltext
Tags:	Tag hinzufügen Keine Tags, Fügen Sie den ersten Tag hinzu!

Schreiben Sie den ersten Kommentar!