Arab fraud and corruption professionals' views in the Arabian Gulf

Khalid Farooq and Graham Brooks

Journal of Financial Crime, 2013, vol. 20, issue 3, 338-347

Abstract: Purpose - The purpose of this paper is to highlight Arab counter fraud and anti‐corruption professionals' attitude towards fraud in the Arabian Gulf. Design/methodology/approach - Five semi‐structured interviews were carried out with counter fraud anti‐corruption employees in the public sector in the Arabian Gulf. Findings - This paper shows that Arab counter fraud and corruption employees are critical of present strategies in the Gulf region. Research limitations/implications - One limitation is the limited number of people interviewed. Originality/value - The paper provides interviews with key counter fraud and anti‐corruption personnel of Arab origin in the Gulf region.

Keywords: Corruption; Fraud; Investigation; Audit; Police; Arab (search for similar items in EconPapers)
Date: 2013
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:jfc-03-2013-0017

DOI: 10.1108/JFC-03-2013-0017

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