Items where Subject is "Fraud. Swindling. Confidence games"

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Number of items at this level: 24.

A

The corporate governance and economic conditions influence on corporate fraud in Malaysia / Emelia A Girau. (2021) PhD thesis, thesis, Universiti Teknologi MARA.

Characteristic of customer committed fraud: case study of Maybank housing loan application / Ahmad Firdauz Ab Rani. (2012) Masters thesis, thesis, Universiti Teknologi MARA.

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 (4). pp. 1-30. ISSN 2550-1631

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

The red flags of fraudulent financial reporting among state government agencies in Malaysia / Nor ‘Asyiqin Abu … [et al.]. (2019) In: ICAM2019 – International Conference on Accounting and Management. Faculty of Accountancy, Universiti Teknologi MARA Puncak Alam, Selangor, p. 56. ISBN 978-967-17038-0-9

Factors that contribute to intention to make fraud claim at Social Security Organization (SOCSO) / Wan Khariah Alwi. (2010) [Student Project] (Unpublished)

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.]. (2014) [Student Project] (Unpublished)

C

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

H

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 (2010) [Student Project] (Unpublished)

J

A comparison of online fraud prevention disclosure in Malaysian and Indonesian public universities / Corina Joseph …[et al.]. (2021) Management & Accounting Review (MAR), 20 (2): 3. pp. 59-83. ISSN 2550-1895

K

An examination of the individual, contextual and situational supports factors on professional judgement of tax officers / Nurliyana Khalid. (2020) PhD thesis, thesis, Universiti Teknologi MARA.

M

Executive directors remuneration, turnover and firm performance in fraud and lawsuit frims / Suria Majdi and Professor Dr Rashidah Abdul Rahman. (2012) [Research Reports] (Unpublished)

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

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

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

Fraud mitigation tool for public sector agencies in Malaysia / Nor Aishah Mohd Ali … [et al.]. (2021) In: E-Proceeding for Asian Conference on Business, Economics and Social Science (ACBESS). Center for Islamic Philanthropy and Social Finance (CIPSF), Alor Gajah, p. 80.

Fraud risk judgment performance in public sector procurement: the effects of continuous audit technology, task structure and auditor expertise / Mohd Daniel Mohd Nassir. (2020) PhD thesis, thesis, Universiti Teknologi MARA.

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

Forensic accounting: Perpetrators of fraud / Hari Ramulu Munusamy. (2006) In: PROSIDING KOLOKIUM 2004-2006 UNIVERSITI TEKNOLOGI MARA CAWANGAN PAHANG.

O

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. (2013) [Research Reports] (Unpublished)

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

W

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

Z

Integrity violations in Malaysian government departments: the organisational fraud triangle perspective / Afzal Izzaz Zahari. (2020) PhD thesis, thesis, Universiti Teknologi MARA.

The influence of fraud elements on asset misappropriation: a fraud triangle perspective / Nur Hazilah Zulkaply. (2019) In: ICAM2019 – International Conference on Accounting and Management. Faculty of Accountancy, Universiti Teknologi MARA Puncak Alam, Selangor, p. 42. ISBN 978-967-17038-0-9

This list was generated on Mon Jun 27 23:04:49 2022 UTC.