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Forensic-Auditing Capabilities and Self-Reported Recognition of Suspicious Money-Laundering Indicators Among Accounting Professionals in Peru: A Structural and Explainable Machine-... por Jessica Karina Saavedra-Vasconez, Alexander Fernando Haro Sarango, Eymmy Jimena Grados Lazaro, Estrella Divina Lopez Pantoja, Monica Jhanyra Gamarra Pacaya, Silvia Cachay-Salcedo, Thelma Madian Lazo Pilco
Publicado 2026Enlace permanente (DOI o Handle)
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Accounting and Financial Management
Auditing, Earnings Management, Governance
Crime, Illicit Activities, and Governance
Lima
Peru
accountants
anti-money laundering
ceiling effect
data quality screening
explainable machine learning
forensic auditing
knowledge and skills
psychometric validity
public accountants
structural equation modeling