The moderating effect of capability fraud element on fraud prevention in the Domicile/Local Saudi Arabian retail banking sector

by Abdulrahman A, Baz Rayaan
Published 2020

The impact of external factor on bank fraud prevention and the role of capability element as moderator in Saudi Arabia banking sektor

by Baz, Rayaan, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib
Published 2017

The role of internal control and information sharing in preventing fraud in the Saudi banks

by Baz, Rayaan, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib
Published 2017

Capability component of fraud and fraud prevention in the Saudi Arabian banking sector

by Baz, Rayaan, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib, Popoola, Oluwatoyin Muse Johnson
Published 2016