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Studies in Big Data | Vol. 171 | 2025

DOI: https://doi.org/10.1007/978-3-031-83911-5_1

Who is Better in Practicing Customer Due Diligence as an Anti-Money Laundering Tool for Financial Institutions: Can Internal Auditors Be Forensic Accountants? Evidence from MENA Region

Studies in Big Data | Vol. 171 | 2025

DOI: https://doi.org/10.1007/978-3-031-83911-5_2

Majdi Wael Alkababji, Rana Mahmoud Abdou Mostafa, Abdelrazaq Farah Freihat, Walaa Nasr-El-dein Gad, Mohammed Alzahrane, Nafisah Yami, Nourhene Guellim & Mohamed Shaaban Ibrahim Shaaban

Studies in Big Data | Vol. 163 | 2024

DOI: https://doi.org/10.1007/978-3-031-73632-2_65

Evaluating the perceived value of forensic accounting: a systematic review method

Discover Sustainability | Vol. 351 | Issue 5 | 2024

DOI: https://doi.org/10.1007/s43621-024-00431-y