Items where Subject is "Commercial crimes. Financial crimes"

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Number of items at this level: 6.

C

Ch’ng, Pei Eng and Chew, Yee Ming and Abdullah, Mohd Haris Ridzuan Ooi (2022) Waspada iklan sewa akaun dan keldai akaun / Ch’ng Pei Eng, Chew Yee Ming and Mohd Haris Ridzuan Ooi Abdullah. e-Buletin JSKM , 8 . ISSN 2637-0077.

I

Ismail Khan, Norziaton and Hashim, Noor Haeme (2026) Factors associated with perceived anti-money laundering (AML) compliance in Malaysian law firms: evidence from legal gatekeepers. Management & Accounting Review (MAR) , 25 (2) : 7 . pp. 451-469. ISSN 2550-1895.

M

Mahsun, Mohamad (2022) Enhancing auditor’s fraud risk assessment competency through forensic accounting training / Mohamad Mahsun. PhD Thesis , Universiti Teknologi MARA (UiTM) . Digital copy available at UiTM Library Terminal Digital copy available through PERMATA

Mat Amri, Mimimarisa (2013) A study of fraud control on online credit card payment: case study on Digi online store / Mimimarisa Mat Amri. [Student Project] (Unpublished) Physical copy available on shelf

N

Nia, Elham Hady (2017) Assessing fraud risk factors of asset misappropriation in Iranian banks: fraud diamond theory / Elham Hady Nia. Masters Thesis , Universiti Teknologi MARA (UiTM) . Physical copy available on shelf

S

Solichin, Mochammad (2022) Fraud risk assessment and detection of fraud occurrences: examining individual and situational factors of government internal auditors / Mochammad Solichin. PhD Thesis , Universiti Teknologi MARA (UiTM) . Digital copy available at UiTM Library Terminal Digital copy available through PERMATA

This list was generated on Wed Oct 7 09:46:56 2026 UTC.