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

Group by: Creators | Item Type
Number of items at this level: 24.

Article

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

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

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

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

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)

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

Book Section

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

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.

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

Conference or Workshop Item

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

Thesis

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.

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.

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

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.

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.

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

Student Project

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)

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 (2010) [Student Project] (Unpublished)

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)

Research Reports

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)

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 (2012) [Research Reports] (Unpublished)

This list was generated on Tue Aug 16 01:18:03 2022 UTC.