Global Advanced Research Journal of Management and Business Studies (ISSN: 2315-5086) May 2016 Vol. 5(5), pp 121-123

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Criminal Financial Analyst Detection

Abdullah Ibrahim Nazal

Zarqa University Email:

Accepted 10 May 2016


This study is one of very few studies which explain need to specialized criminal financial analyst detection. This paper found that there is financial managing fraud which comes by developing tools ignorance, fast dealing ignorance, and restructuring organization ignorance on other hand there is misunderstanding of fair financial managing up to organization culture.  Searcher recommended building new specialized in criminal financial analyst detection to find frauds and show fair financial managing up to different culture as in Islamic bank.

Keywords: Frauds, Financial expert, Restructuring, developing, and Islamic bank.


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