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Strengthening Fraud Prevention and Financial Transparency in Small Businesses by Siciid is a document available to read on EtoBox.
What is Strengthening Fraud Prevention and Financial Transparency in Small Businesses about?
This document outlines the challenges small businesses face regarding fraud and financial mismanagement and proposes an Integrated Fraud Prevention Architecture (IFPA) that combines accounting best practices, AI-driven auditing, and governance frameworks to enhance financial transparency and operational integrity. The study demonstrates that integrating these elements can significantly improve fraud detection rates, reduce audit latency, and increase compliance adherence. The findings suggest that a scalabl
- Author
- Siciid
- Language
- EN