Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah
The purpose of this study is to examine the types, causes, distresses and mitigations of bank fraud. From the findings of this study, it can be concluded that the purpose of the study are met. The summary of the findings are as follows: 1. Types of fraud in the bank are categorised into external an...
| Main Author: | Mat Piah, Surida |
|---|---|
| Format: | Thesis |
| Language: | English |
| Published: |
2013
|
| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/15273/ |
Similar Items
Islamic ethical attitudes and corporate crime : evidenced from accounting profession / Sazilah Mohd Saad and Roshima Said
by: Mohd Saad, Sazilah, et al.
Published: (2013)
by: Mohd Saad, Sazilah, et al.
Published: (2013)
A legal analysis of the Malaysian anti-corruption commision’s independence under the legislative framework of the Malaysian Anti-Corruption Commision Act 2009 / Afzan Mohammad Azahar … [et al.]
by: Mohammad Azahar, Afzan, et al.
Published: (2009)
by: Mohammad Azahar, Afzan, et al.
Published: (2009)
Malaysian anti corruption commission: another propaganda / Mohamad Siddiq Mohd Azani … [et al.]
by: Mohd Azani, Mohamad Siddiq, et al.
Published: (2009)
by: Mohd Azani, Mohamad Siddiq, et al.
Published: (2009)
White collar crime: the study on the law of insider trading in Malaysia / Abdul Hakeem Ainman Mohd Affandi … [et al.]
by: Mohd Affandi, Abdul Hakeem Aiman, et al.
Published: (2010)
by: Mohd Affandi, Abdul Hakeem Aiman, et al.
Published: (2010)
A legal analysis of the liabilities for wrongful disclosure of private informations by credit reporting agencies / Razian Abdul Rahim ... [et al.]
by: Abdul Rahim, Razian, et al.
Published: (2011)
by: Abdul Rahim, Razian, et al.
Published: (2011)
Anti corruption system in Malaysia and Singapore: a comparative study / Arsidah Arhan, Kent Audrey L. Kading and Roshayati Radellah.
by: Arhan, Arsidah, et al.
Published: (2008)
by: Arhan, Arsidah, et al.
Published: (2008)
A study on the effectiveness of the Malaysian Anticorruption Commission 2009 / Muhammad Aizat Afifi Zainuddin … [et al.]
by: Zainuddin, Muhammad Aizat Afifi, et al.
Published: (2013)
by: Zainuddin, Muhammad Aizat Afifi, et al.
Published: (2013)
A study the level of understanding on corruption among muamalat’s student at UiTM Puncak Alam / Hazira Tun Najihah Hj Mohd Akahsah
by: Hj Mohd Akahsah, Hazira Tun Najihah
Published: (2019)
by: Hj Mohd Akahsah, Hazira Tun Najihah
Published: (2019)
A critical analysis on the adjudication process of dismissal under section 20 of the Industrial Relations Act 1967 / Muhammad Aizat Abd. Rahim ... [et al.]
by: Abd. Rahim, Muhammad Aizat, et al.
Published: (2011)
by: Abd. Rahim, Muhammad Aizat, et al.
Published: (2011)
A comparative study on the law of corruption between Malaysia and Finland / Noor Hana Yusoff, Nurul Amirah Mohd Zaini and Syasya Adlina Amirah Latip
by: Yusoff, Noor Hana, et al.
Published: (2013)
by: Yusoff, Noor Hana, et al.
Published: (2013)
Effectiveness of whistleblowing procedure and strategy in construction developer companies: a conceptual paper / Muhammad Afham Kamaruzaman and Kartina Alauddin
by: Kamaruzaman, Muhammad Afham, et al.
Published: (2018)
by: Kamaruzaman, Muhammad Afham, et al.
Published: (2018)
A comparison of online fraud prevention disclosure in Malaysian and Indonesian public universities / Corina Joseph …[et al.]
by: Joseph, Corina, et al.
Published: (2021)
by: Joseph, Corina, et al.
Published: (2021)
Internal control and fraud in construction industry of Malaysia / Wan Noor Asmuni Wan Fauzi,Siti Haliza Asat and
Junaidah Hanim Ahmad
by: Wan Fauzi, Wan Noor Asmuni, et al.
Published: (2019)
by: Wan Fauzi, Wan Noor Asmuni, et al.
Published: (2019)
Fraudulent business practices in early Islam as reported in a classical text / Ahmad Che Yaacob and Normah Omar
by: Che Yaacob, Ahmad, et al.
Published: (2014)
by: Che Yaacob, Ahmad, et al.
Published: (2014)
Perbandingan antara konsep hadiah dan rasuah di Malaysia dari perspektif islam / Mohammad Badrulamin Rohmad
by: Rohmad, Mohammad Badrulamin
Published: (2019)
by: Rohmad, Mohammad Badrulamin
Published: (2019)
Assessment of fraud risk performance: interaction effects of brainstorming and task structure of government auditors / Mohd Daniel Mohd Nassir … [et al.]
by: Mohd Nassir, Mohd Daniel, et al.
Published: (2016)
by: Mohd Nassir, Mohd Daniel, et al.
Published: (2016)
The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
by: Osman, Rafidah
Published: (2013)
by: Osman, Rafidah
Published: (2013)
Reducing apathy in the face of corrupt behaviour: whistleblowing as an act of ‘Amr bi-l-ma’ruf wa-nahy ‘an al-munkar / Khairunnisa Abd. Samad, Haniza Khalid and Saim Kayadibi.
by: Abd. Samad, Khairunnisa, et al.
Published: (2015)
by: Abd. Samad, Khairunnisa, et al.
Published: (2015)
The level of understanding on corruption among the civil servants at UiTM Puncak Alam / Alia Nadira Johan
by: Johan, Alia Nadira
Published: (2019)
by: Johan, Alia Nadira
Published: (2019)
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.]
by: Azhar, Azmur Amira, et al.
Published: (2014)
by: Azhar, Azmur Amira, et al.
Published: (2014)
Investigation on toxic gases in foundry industry / Mohd. Ikhwan Azizan
by: Azizan, Mohd. Ikhwan
Published: (2010)
by: Azizan, Mohd. Ikhwan
Published: (2010)
Executive directors remuneration, turnover and firm
performance in fraud and lawsuit frims / Suria Majdi and
Professor Dr Rashidah Abdul Rahman
by: Majdi, Suria, et al.
Published: (2012)
by: Majdi, Suria, et al.
Published: (2012)
Cyber fraud: determinants that drive TM Info Media Sdn Bhd towards brand protection / Nazly Mahyunni Mohamad Suhof and Nor Akhmal Hakim Kasmani
by: Mohamad Suhof, Nazly Mahyunni, et al.
Published: (2013)
by: Mohamad Suhof, Nazly Mahyunni, et al.
Published: (2013)
Understanding Small Business Scams
by: Schaper, Michael, et al.
Published: (2012)
by: Schaper, Michael, et al.
Published: (2012)
Comparison between white collar and other types of criminals in Malaysia using Bhagavad-Gita's gunas characteristics
by: Raman, Piraha Lathan
Published: (2011)
by: Raman, Piraha Lathan
Published: (2011)
A critical analysis on the computer misuse in cyber cafes and its governance in Shah Alam / Khairul Aizat Khairuddin, Khairunnisa Othman
by: Khairuddin, Khairul Aizat, et al.
Published: (2007)
by: Khairuddin, Khairul Aizat, et al.
Published: (2007)
Establishing an effective internal control system for fraud prevention: a structured literature review / Nor Hafizah Abdul Rahman ... [et al.]
by: Abdul Rahman, Nor Hafizah, et al.
Published: (2019)
by: Abdul Rahman, Nor Hafizah, et al.
Published: (2019)
Forensic accounting: Perpetrators of fraud / Hari Ramulu Munusamy
by: Munusamy, Hari Ramulu
Published: (2006)
by: Munusamy, Hari Ramulu
Published: (2006)
Factors that contribute to intention to make fraud claim at Social Security Organization (SOCSO) / Wan Khariah Alwi
by: Alwi, Wan Khariah
Published: (2010)
by: Alwi, Wan Khariah
Published: (2010)
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
by: Omar, Normah, et al.
Published: (2013)
by: Omar, Normah, et al.
Published: (2013)
Factors that contribute to fraud under SOCSO insurance scheme / Nor Faizah Hassan
by: Hassan, Nor Faizah
Published: (2010)
by: Hassan, Nor Faizah
Published: (2010)
Consumer protection and online dispute resolution in Malaysia: online shopping / Aini Afidah Mashudi, Siti Rohani Ali and Siti Nabilah Baharim
by: Mashudi, Aini Afidah, et al.
Published: (2008)
by: Mashudi, Aini Afidah, et al.
Published: (2008)
A comparative study on the regulations of anabolic steroids in domestic use: between Malaysia and United Kingdom / Mohamad Asif Mohd Noor … [et al.]
by: Mohd Noor, Mohamad Asif, et al.
Published: (2014)
by: Mohd Noor, Mohamad Asif, et al.
Published: (2014)
Establishing an effective internal control system for fraud prevention: a structured literature review/ Nor Hafizah Abdul Rahman… [et al.]
by: Abdul Rahman, Nor Hafizah, et al.
Published: (2019)
by: Abdul Rahman, Nor Hafizah, et al.
Published: (2019)
Snatch theft: legal issues pertaining to law, punishment and enforcement in Malaysia within the context of penal code / Nurhazimah Md Yusof ... [et al.]
by: Md Yusof, Nurhazimah, et al.
Published: (2010)
by: Md Yusof, Nurhazimah, et al.
Published: (2010)
An analysis study of sexual offenses regarding rape, statutory rape and sexual harassment in Malaysia, United Kingdom, Australia and India / Norshafinas Shamsudin … [et al.]
by: Shamsudin, Norshafinas, et al.
Published: (2011)
by: Shamsudin, Norshafinas, et al.
Published: (2011)
Legal perspectives to wards forgery, fraud and falsification of documents: recent development / Khairul Anuar Abdul Hadi and Halil Paino
by: Abdul Hadi, Khairul Anuar, et al.
Published: (2016)
by: Abdul Hadi, Khairul Anuar, et al.
Published: (2016)
The need to reform the law pertaining to rape / Siti Sara Mohd Hussain
by: Mohd Hussain, Siti Sara
Published: (1987)
by: Mohd Hussain, Siti Sara
Published: (1987)
A study on the sufficiency of legal protection for victims of domestic violence in Malaysia / Hanizah Morni...[et al.]
by: Morni, Hanizah, et al.
Published: (2006)
by: Morni, Hanizah, et al.
Published: (2006)
Sexual harassment: the legal issues in Malaysia / Nooraishah Azis and Aliff Marzuki Mahmud Marzoki
by: Azis, Nooraishah, et al.
Published: (2008)
by: Azis, Nooraishah, et al.
Published: (2008)
Similar Items
-
Islamic ethical attitudes and corporate crime : evidenced from accounting profession / Sazilah Mohd Saad and Roshima Said
by: Mohd Saad, Sazilah, et al.
Published: (2013) -
A legal analysis of the Malaysian anti-corruption commision’s independence under the legislative framework of the Malaysian Anti-Corruption Commision Act 2009 / Afzan Mohammad Azahar … [et al.]
by: Mohammad Azahar, Afzan, et al.
Published: (2009) -
Malaysian anti corruption commission: another propaganda / Mohamad Siddiq Mohd Azani … [et al.]
by: Mohd Azani, Mohamad Siddiq, et al.
Published: (2009) -
White collar crime: the study on the law of insider trading in Malaysia / Abdul Hakeem Ainman Mohd Affandi … [et al.]
by: Mohd Affandi, Abdul Hakeem Aiman, et al.
Published: (2010) -
A legal analysis of the liabilities for wrongful disclosure of private informations by credit reporting agencies / Razian Abdul Rahim ... [et al.]
by: Abdul Rahim, Razian, et al.
Published: (2011)