Do Non-Financial Information Reduce the Fraud Risk Management?
نویسندگان
چکیده
منابع مشابه
The Value of Non-financial Information in Sme Risk Management
Within the commercial client segment, small business lending is gradually becoming a major target for many banks. The new Basel Capital Accord has helped the financial sector to recognize small and medium sized enterprises (SMEs) as a client, distinct from the large corporate. Some argue that this client base should be treated like retail clients from a risk management point of view in order to...
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Few studies that have focused on developing credit risk models specifically for small and medium-sized enterprises (SMEs) have included non-financial information as a predictor of company creditworthiness. In this study we have available non-financial, regulatory compliance and “event” data to supplement the limited accounting data that is often available for non-listed firms. We employ a sampl...
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ژورنال
عنوان ژورنال: Journal of Behavioural Economics, Finance, Entrepreneurship, Accounting and Transport
سال: 2020
ISSN: 2376-1326
DOI: 10.12691/jbe-8-1-3