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

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Number of items at this level: 6.

Article

Abdul Aris, Nooraslinda and Othman, Rohana and Mohd Bukhori, Muhamad Anas and Mohd Arif, Siti Maznah and Abdul Malek, Mohamad Affendi (2017) Detecting accounting anomalies using Benford's Law: evidence from the Malaysian public sector / Nooraslinda Abdul Aris ... [et al.]. Management & Accounting Review (MAR), 16 (2). pp. 73-100. ISSN 2550-1895

Tuan Mat, Tuan Zainun and Syed Mustapha Nazri, Sharifah Nazatul Faiza and Mohd Fahmi, Fadzlina and Ismail, Aida Maria and Smith, Malcom (2013) Assessing the fraud prevention mechanisms in Malaysian government agencies / Tuan Zainun Tuan Mat ... [et al.]. Malaysian Accounting Review, 12 (2). pp. 141-169. ISSN 1675-4077

Yendrawati, Reni and Aulia, Huda and Prabowo, Hendi Yogi (2019) Detecting the likelihood of fraudulent financial reporting: an analysis of fraud diamond / Reni Yendrawati, Huda Aulia and Hendi Yogi Prabowo. Asia-Pacific Management Accounting Journal (APMAJ), 14 (1). pp. 43-68. ISSN 1675-3194 (issn) ; 2550-1631 (eissn)

Thesis

Khair Anwar, Irda Syahira (2012) The effectiveness of fraud prevention and detection techniques in Malaysia : perception of bankers in Islamic Banks / Irda Syahira Khair Anwar. Masters thesis, Universiti Teknologi MARA.

Mohd Yunos, Norhidayu (2014) The effectiveness of the internal control system of Auto Bavaria Sdn.Bhd. in addressing fraud cases / Norhidayu Mohd Yunos. Masters thesis, Universiti Teknologi MARA.

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.

This list was generated on Thu Jun 4 10:53:21 2020 +08.