Items where Subject is "H Social Sciences > HV Social pathology. Social and public welfare. Criminology > Fraud. Swindling. Confidence games"

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Number of items at this level: 12.

A

Abdul Rahman, Nor Hafizah and Hamzah, Noradiva and Jamaluddin, Adibah and Aziz, Khairul Azman Establishing an effective internal control system for fraud prevention: a structured literature review / Nor Hafizah Abdul Rahman … [et al.]. Asia-Pacific Management Accounting Journal, 14 (4). pp. 1-30. ISSN 2550-1631

Abdul Rahman, Nor Hafizah and Jamaluddin, Adibah and Hamzah, Noradiva and Aziz, Khairul Azman (2019) Establishing an effective internal control system for fraud prevention: a structured literature review / Nor Hafizah Abdul Rahman ... [et al.]. Asia-Pacific Management Accounting Journal (APMAJ), 14 (3). pp. 19-49. ISSN 2550-1631

Azhar, Azmur Amira and Hassan Basri, Hanorizatty and Mohmad Noor, Nurain Amalina Fatanah and Maswari, Nur Rafi'uddin (2014) The viability of conferment of quasi-judicial power to land administrator as a mechanism of protection against fraudulent transfer: with particular reference to western Australia and Singapore / Azmur Amira Azhar …[et al.]. [Student Project] (Unpublished)

C

Che Yaacob, Ahmad and Omar, Normah (2014) Fraudulent business practices in early Islam as reported in a classical text / Ahmad Che Yaacob and Normah Omar. Malaysian Accounting Review, 13 (1). pp. 129-142. ISSN 1675-4077

H

Hassan, Nor Faizah (2010) Factors that contribute to fraud under SOCSO insurance scheme / Nor Faizah Hassan. [Student Project] (Unpublished)

M

Mat Dangi, Mohamad Ridhuan and M. Yacob, Noor Hasimah (2013) Examining the fraud awareness from the university’s academic staffs perspectives / Mohamad Ridhuan Mat Dangi and Noor Hasimah M. Yacob. Gading Journal for the Social Sciences, 17 (2). pp. 1-20. ISSN 2600-7568

Mat Piah, Surida (2013) Illustrative cases of fraud in a bank: Types, causes, distresses and mitigators / Surida Mat Piah. Masters thesis, Universiti Teknologi MARA.

Mohamad Suhof, Nazly Mahyunni and Kasmani, Nor Akhmal Hakim (2013) Cyber fraud: determinants that drive TM Info Media Sdn Bhd towards brand protection / Nazly Mahyunni Mohamad Suhof and Nor Akhmal Hakim Kasmani. [Student Project] (Unpublished)

Mohd Nassir, Mohd Daniel and Mohd Sanusi, Zuraidah and Ghani, Erlane K. and Prabowo, Hendi (2016) Assessment of fraud risk performance: interaction effects of brainstorming and task structure of government auditors / Mohd Daniel Mohd Nassir … [et al.]. Management & Accounting Review (MAR), 15 (2). pp. 1-16. ISSN 2550-1895 (In Press)

O

Omar, Normah and Mohamad, Intan Salwani and Mohamed Din, Hesri Faizal (2013) Financial fraud risks and internal control system of Malaysian companies : extending the fraud triangle theory to fraud diamond theory / Prof Dr Normah Hj Omar, Dr Intan Salwani Mohamad and Hesri Faizal Mohamed Din. [Research Reports] (Unpublished)

Osman, Rafidah (2013) The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman. Masters thesis, Universiti Teknologi MARA.

W

Wan Fauzi, Wan Noor Asmuni and Asat, Siti Haliza and Ahmad, Junaidah Hanim (2019) Internal control and fraud in construction industry of Malaysia / Wan Noor Asmuni Wan Fauzi,Siti Haliza Asat and Junaidah Hanim Ahmad. Journal of Contemporary Social Science Research, 3 (1). pp. 56-64. ISSN 0128-2697

This list was generated on Sat Sep 19 20:32:08 2020 +08.