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

Article

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

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

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

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

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.

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.

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)

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.

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.

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.

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.

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.

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.

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.

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.

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).

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.

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

Student Project

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)

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)

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 (2013) [Student Project] (Unpublished)

Research Reports

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 (2012) [Research Reports] (Unpublished)

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)