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Nabeela Ehsan

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Open access Jul 2026

A Multi-Layer AI Governance Framework for Enhancing Fraud Detection and Integrity Assurance in Large-Scale Organisational Systems

A multi-layer AI governance framework integrating technical, organizational, and controlling oversight to strengthen fraud detection and integrity assurance in large organizations is proposed and demonstrates scalable and sustainable performance.

Nabeela Ehsan · 0 citations

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