Title "Project management during implementation of anti-fraud software" /
Translation of Title "Sukčiavimo Prevencijos Sistemų Diegimo Projekto Valdymas".
Authors Balsiukaitė, Ilona
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Pages 85
Keywords [eng] Fraud, anti-fraud, fraud prevention, fraud detection, anti-fraud software, project management, sukčiavimas, sukčiavimo prevencija, sukčiavimo atpažinimas, sukčiavimo prevencijos sistema, projektų valdymas.
Abstract [eng] A short description of Master thesis: In recent years, there has been an increase in fraud losses. As the prevalence of fraud increases, fraud prevention is becoming an increasingly critical task for organizations. Many academics have researched successful project management. However, the effectiveness of fraud prevention system projects is dependent on aspects that have yet to be investigated. Aims and objectives of Master thesis: to perform research on the anti-fraud software implementation projects, appropriately evaluate the characteristics of such projects, and develop principles and recommendations for the successful completion of anti-fraud software implementation projects. Methods used in Master thesis: For the theoretical part, a review of the scientific literature and relevant publications was conducted. A qualitative investigation including interviews with 12 experts was employed for the empirical part. Research carried out and results obtained: Almost all of the elements contained in the theoretical model for the successful implementation of fraud prevention systems were validated by the experts. Additional issues, problems, and specificities that need to be considered while working on fraud prevention system installation projects have been recognized by experts. Main conclusion: To successfully implement a fraud prevention software in an organization, it is critical to identify and understand the company's management's position and strategy towards fraud prevention. This has a huge influence on the project's success. It is also critical to choose the appropriate software for implementation, to assign competent personnel, to adhere to conventional project management practices, and to adhere to ethical leadership principles.
Dissertation Institution Vilniaus universitetas.
Type Master thesis
Language English
Publication date 2022