Items where Subject is "Commercial crimes. Financial crimes"

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Library of Congress Subject Areas (1)
- H Social Sciences (1)
  - HV Social pathology. Social and public welfare. Criminology (5)
    - Criminology (5)
      - Crimes and offenses (5)
        Commercial crimes. Financial crimes (5)

Group by: Creators | Item Type

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Number of items at this level: 5.

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. (2022) e-Buletin JSKM, 8. ISSN 2637-0077

M

Mahsun, Mohamad (2022) Enhancing auditor’s fraud risk assessment competency through forensic accounting training / Mohamad Mahsun. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM). Digital copy is downloadable on MyKM Portal

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 (2013) [Student Project] Physical copy is available on shelf (Unpublished)

N

Nia, Elham Hady (2017) Assessing fraud risk factors of asset misappropriation in Iranian banks: fraud diamond theory / Elham Hady Nia. (2017) Masters thesis, thesis, Universiti Teknologi MARA (UiTM). Physical copy is 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. (2022) PhD thesis, thesis, Universiti Teknologi MARA (UiTM). Digital copy is downloadable on MyKM Portal

This list was generated on Tue Nov 25 16:51:53 2025 UTC.