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

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Cyber fraud profiling with routine activity theory using data mining techniques / Sunardi, Abdul Fadlil and Nur Makkie Perdana Kusuma. (2023) Malaysian Journal of Computing (MJoC), 8 (2): 5. pp. 1517-1533. ISSN 2600-8238

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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.]. (2019) 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

Penipuan dalam talian jenayah komersial utama negara / Rosnani Abdullah. (2023) APB Rembau e-Bulletin, 11. pp. 20-21. ISSN 2682-776X

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

The role of the external auditors and the extent of the auditor's liability in fraud minimization / Haniff Ahmad Norilah. (1991) [Student Project] (Unpublished)

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 (2010) [Student Project] (Unpublished)

Expanding the scope of professional skepticism in Qatar: developing an Arabic Hurtt scale and examining influential factors among accountants / Emad Awadallah and Shahriar Saadullah. (2024) Management & Accounting Review (MAR), 23 (1): 1. pp. 1-38. ISSN 2550-1895

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 (2014) [Student Project] (Unpublished)

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The civil servants literacy level on financial scam: a case study of financial scam among Yayasan Sarawak Kuching staff / Ismallia Bohari. (2014) Degree thesis, thesis, Universiti Teknologi MARA, Sarawak.

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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

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 (2010) [Student Project] (Unpublished)

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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

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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.

Financial statement fraud detection in public listed companies / Nurul Hidayah Khamsani, Siti Aida Sheikh Hussin and Zalina Zahid. (2023) In: Proceeding: 2023 Mitrans International Logistics and Transport Conference (MILTC2023): Transport and Logistics in Education for Community. Malaysia Institute of Transport (MITRANS), UiTM, Shah Alam, pp. 187-195.

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The likelihood of fraud occurrence among Ministry of Foreign Affairs (MOFA) officer: evidence from Malaysia / Ivy Veronny M. Edward Dungot. (2024) Masters thesis, thesis, Universiti Teknologi MARA, Kelantan.

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.

Online academic fraud among accounting students in higher educational institutions / Nur Adlina Mat Roegi. (2023) Masters thesis, thesis, Universiti Teknologi MARA, Kelantan.

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)

Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers / Mohd Azril Rezza Mohd Razmin. (2023) Masters thesis, thesis, Universiti Teknologi MARA, Kelantan.

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

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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.

Text readability and fraud detection / Intan Waheedah Othman, Hazlina Hassan and Dr. Roszana Tapsir. (2012) In: RIID 2012: Innovation For Sustainable Growth. Bahagian Penyelidikan dan Jaringan Industri, UiTM Melaka, Alor Gajah, Melaka, p. 104. (Submitted)

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Consumer involvement in purchase online : case study in Lahad Datu Sabah / Asnanti Rasmanan. (2013) [Student Project] (Unpublished)

Legal study on the protection of E-consumers against E-commerce fraud in Malaysia and United Kingdom / Nur Amira Hidayah Razali. (2023) Masters thesis, thesis, Universiti Teknologi MARA (UiTM).

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Contributing factors of fraud intention behavior: a case of Royal Malaysian Police in Kelantan / NIk Zati Afiqah Sapiaa @ Md Nordin. (2021) Masters thesis, thesis, Universiti Teknologi MARA, Kelantan.

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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

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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