A study on the effectiveness of fraudulent financial statements prevention & detection methods from users perspective / Rashidah Abdul Rahman, Irda Syahira Khair Anwar and Noor Faiza M. Jaafar

QR Code

A study on the effectiveness of fraudulent financial statements prevention & detection methods from users perspective / Rashidah Abdul Rahman, Irda Syahira Khair Anwar and Noor Faiza M. Jaafar

Bank fraud may represent one of the major causes of bankruptcy in the world. Motivated by previous bank fraud cases in India (The Ketan Parekh fraud) and in Dubai (Dubai Islamic Bank scandal), this research aims to focus on fraud in Malaysia's Islamic banks. This research is carried out to iden...

Full description

Bibliographic Details
Main Authors:	Abdul Rahman, Rashidah, Khair Anwar, Irda Syahira, M. Jaafar, Noor Faiza
Format:	Research Reports
Language:	English
Published:	Research Management Institute (RMI) 2012
Subjects:	Banking Financial management. Business finance. Corporation finance
Online Access:	https://ir.uitm.edu.my/id/eprint/21747/

Similar Items

The effectiveness of fraud prevention and detection techniques in Malaysia : perception of bankers in Islamic Banks / Irda Syahira Khair Anwar
by: Khair Anwar, Irda Syahira
Published: (2012)

Perception towards waqf management in Johor Bahru / Nor Syahira Ismail
by: Ismail, Nor Syahira
Published: (2016)

A study on factors that influence saving behavior among form 5 students at Sekolah Menengah Kebangsaan Bukit Kepayang / Nur Hidayah Maarof and Syahira Maridan
by: Maarof, Nur Hidayah, et al.
Published: (2013)

Technology acceptance of financial technology (fintech) for payment services among employed fresh graduates / Shamsurin Ahmad, Sharina Tajul Urus and Sharifah Nazatul Faiza Syed Mustapha Nazri
by: Ahmad, Shamsurin, et al.
Published: (2021)

Audit committees and fraudulent financial reporting: a descriptive analysis
by: Puat Nelson, Sherliza
Published: (2011)

Dividend policy and factors influencing : a study of Malaysian listed corporations / Prof. Madya Dr. Norashikin Ismail, Prof. Dr. Rashidah Abdul Rahman and Prof. Dr. Normah Hj. Omar
by: Ismail, Norashikin, et al.
Published: (2011)

Risk management practices of islamic financial institutions in Malaysia and Pakistan / Rashidah Abdul Rahman … [et al.]
by: Abdul Rahman, Rashidah, et al.
Published: (2012)

The determinants of financial behavior among young graduates of Universiti Teknologi Mara (UiTM) Segamat, Johor / Nor Syahira Mohd Noor
by: Mohd Noor, Nor Syahira
Published: (2019)

Traditional wood carving and decorated elements on boats in Terengganu / Nur Irda Suriani Zainal Abiddin
by: Zainal Abiddin, Nur Irda Suriani
Published: (2016)

Waqf reporting to fulfil stakeholder attribution in Waqf islamic councils / Dalila Daud, Rashidah Abdul Rahman and Zaluddin Sulaiman
by: Daud, Dalila, et al.
Published: (2011)

A study the level awareness of saving behavior among students at Politeknik Kota Bharu, Kelantan, Malaysia / Norsyafinaz Abdul Aziz and Farhana Syahira Kamaludin
by: Abdul Aziz, Norsyafinaz, et al.
Published: (2014)

Antecedents of behavioural intention of fraudulent financial reporting : Malaysian evidence / Siti Noor Hayati Mohamed Zawawi
by: Mohamed Zawawi, Siti Noor Hayati
Published: (2010)

Determinants of behavioral intention of fraudulent financial reporting: using the theory of reasoned action / Siti Noor Hayati Mohamed Zawawi, Kamil Md. Idris and Rashidah Abdul Rahman.
by: Mohamed Zawawi, Siti Noor Hayati, et al.
Published: (2011)

Isolation and development of microsatellite markers of Channa striata / Faiza binti Omar
by: Omar, Faiza
Published: (2010)

Examining factors influencing behavioural intention of managers in fraudulent financial reporting: Evidence from Pakistan / Riaz Ahmed
by: Riaz , Ahmed
Published: (2021)

Factors affecting total loan financing Agrocash-i effect with inflation rate, consumer price index and base lending rate / Elly Syahira Ramli
by: Ramli, Elly Syahira
Published: (2010)

Molecular characterization of calponin-2, an immune-related gene in snakehead fish, channa striata / Nurul Irda Yanti Ku Zubir
by: Nurul Irda Yanti, Ku Zubir
Published: (2016)

The Capability Of The International Financial Reporting Standards (IFRS) To Enhance Transparency Of Financial Statements
by: Ganesan, Kumaravel M.
Published: (2007)

Issues in reporting of Ijarah financing in financial statements
by: Ahmed, Mezbah Uddin, et al.
Published: (2019)

Perceptions among non executive staff’s towards the implementation of knowledge management in the organization. A case study of SAJ Holdings Sdn Bhd / Khair-ul-Nadhirah Mohd Khair
by: Mohd Khair, Khair-ul-Nadhirah
Published: (2011)

The relationship between personal finance practices and productivity of BSN’s employees / Muhamad Khairul Anwar R.M.Kamal
by: R.M.Kamal, Muhamad Khairul Anwar
Published: (2013)

Waqf reporting in Malaysia / Rashidah Abd Rahman and Dalila Daud
by: Abd Rahman, Rashidah, et al.
Published: (2012)

Sistem Maklumat Bantuan / Rashidah Yaakop
by: Rashidah, Yaakop
Published: (2002)

Automated Measurement Device / Nina Syahira Shahman
by: Shahman, Nina Syahira
Published: (2020)

Objectives of Islamic banks: a missive from mission statements and stakeholders’ perceptions
by: Ishfaq, Ahmed, et al.
Published: (2017)

Financial ratios and fraudulent financial statements: evidence from Malaysian fraud cases / Radziah Mohd Dani
by: Mohd Dani, Radziah
Published: (2013)

Behavioral intention for fraudulent reporting behaviour using cognitive theory
by: Mohd Zawawi, Siti Noor Hayati, et al.
Published: (2008)

Sistem sukatan pembelajaran prasekolah / Nor Syahira Bohari
by: Nor Syahira , Bohari
Published: (2004)

NT Yumzz Sdn Bhd / Nurbalqis Syahira Jamil
by: Jamil, Nurbalqis Syahira
Published: (2020)

Determinants of capital structure: Empirical evidence from Shariah compliant plantation firms in Malaysia / Mohamad Nizam Jaafar … [et al.]
by: Jaafar, Mohamad Nizam, et al.
Published: (2017)

Knowledge and attitudinal factors influencing Malaysian individual investors’ annual report financial statements usage / Kishan Krishnen @ Ragavan
by: Kishan , Krishnen @ Ragavan
Published: (2018)

Synthesis and characterization of ultra violet (UV) curing adhesive from natural oils / Ahmad Faiza Mohd
by: Mohd, Ahmad Faiza
Published: (2017)

A study on debt literacy among workers: a case study in Melaka / A’in Zubaidah Jaafar and Jenny Jasinin
by: Jaafar, A’in Zubaidah, et al.
Published: (2014)

Comparison between bluetooth technology and IrDA
by: Abdul Halem, Serojai.
Published: (2001)

The impact of financial crisis on the determinants of capital structure among Shariah constructions firms / Mohamad Nizam Jaafar … [et al.]
by: Jaafar, Mohamad Nizam, et al.
Published: (2019)

Drivers of audit failure and fraudulent financial reporting: evidence from Nigerian distressed banks / Augustine Ehijeagbon Akhidime
by: Akhidime, Augustine Ehijeagbon
Published: (2019)

Financial statement analysis of Cergas Asli Sdn. Bhd. / Ramsis Anak William Agim... [et.al]
by: William Agim, Ramsis, et al.
Published: (2014)

Reporting of profit sharing investment account in financial statement of Islamic banking institution
by: Rosman, Romzie, et al.
Published: (2019)

Solar Watch Multipurposes (SPM) / Alya Syahira Mohd Azmi
by: Mohd Azmi, Alya Syahira
Published: (2020)

Is the right to health undermined by the agreement of trade-related aspects of intellectual property rights? / Helmi Khair
by: Khair, Helmi
Published: (2016)