Developing Pathway towards Fraud Prevention in an Organization: The Application of Levers of Control and Fraud Diamond Theory

Fraud is a worldwide concern that may jeopardize an organization's reputation and performance. A robust control system may be put in place to prevent the issue. This paper provides a conceptual view of how the levers of control can provide a pathway to preventing fraud in an organization. Under...

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Bibliographic Details
Published in:Economic Affairs (New Delhi)
Main Author: Haron N.H.; Alias N.; Mat T.Z.T.; Ali M.M.
Format: Review
Language:English
Published: AESSRA 2023
Online Access:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85170675411&doi=10.46852%2f0424-2513.2.2023.28&partnerID=40&md5=0209ff24636f9e6b0cdcf4fb163bf764