RECOGNITION OF EFFECTIVE PARAMETERS ON FINANCIAL FRAUD

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EBRAHIMI SEYED BABAK; JAHANGIRZADEH JAVAD; KETABIAN HAMID

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Journal: MAJLIS & RAHBORD Year:2016 | Volume:23 | Issue:86 Page(s): 149-174

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Title

RECOGNITION OF EFFECTIVE PARAMETERS ON FINANCIAL FRAUD

Author(s)

EBRAHIMI SEYED BABAK | JAHANGIRZADEH JAVAD | KETABIAN HAMID | Issue Writer Certificate

Keywords

CENTRAL BANK INDEPENDENCEQ2

FINANCIAL FRAUDQ2

TOPSIS FUZZYQ2

TRANSPARENCY OF INFORMATIONQ2

Abstract

In the developing countries the central governments play mainly the major role in society. In these societies the distribution of wealth is not fairly that leads to economic hardship and social exclusion as the base of corruption. For this reason considering the financial, controlling and monitoring indicators are deniable. And it should change the controlling indicators according to economic development in order to fight against FINANCIAL FRAUD as one of the economic picky component. In this manner recognition of effective parameters on FINANCIAL FRAUD is absolutely essential. In this article by utilization of the related studies and interviewing with experts, the effective parameters on FINANCIAL FRAUD were identified. Afterwards by using of collected data from 388 questionnaires besides TOPSIS FUZZY approach, these parameters were prioritized. According to the results the main causes of this problem are: the dependence of central bank, lack of efficient controlling and monitoring system besides other causes, which have been presented by a preventive methods and suggestions.

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References

THE ABILITY OF FINANCIAL RATIOS IN DETECTING FRADULENT FINANCIAL REPORTING: LOGIT ANALYSIS

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APA: Copy

EBRAHIMI, SEYED BABAK, JAHANGIRZADEH, JAVAD, & KETABIAN, HAMID. (2016). RECOGNITION OF EFFECTIVE PARAMETERS ON FINANCIAL FRAUD. MAJLIS & RAHBORD, 23(86), 149-174. SID. https://sid.ir/paper/224881/en

Vancouver: Copy

EBRAHIMI SEYED BABAK, JAHANGIRZADEH JAVAD, KETABIAN HAMID. RECOGNITION OF EFFECTIVE PARAMETERS ON FINANCIAL FRAUD. MAJLIS & RAHBORD[Internet]. 2016;23(86):149-174. Available from: https://sid.ir/paper/224881/en

IEEE: Copy

SEYED BABAK EBRAHIMI, JAVAD JAHANGIRZADEH, and HAMID KETABIAN, “RECOGNITION OF EFFECTIVE PARAMETERS ON FINANCIAL FRAUD,” MAJLIS & RAHBORD, vol. 23, no. 86, pp. 149–174, 2016, [Online]. Available: https://sid.ir/paper/224881/en

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