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  1. 1
    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
    “... was developed from Fraud Diamond Theory and the knowledge management model. In this study, customers knowledge...”
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  2. 2
    Forensic accountants, auditors and fraud capability and competence requirements in the Nigerian public sector
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