Search Results - "fraud"

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  1. 1
    Fraud In The EU

    Fraud In The EU by Tschallener, Yann David

    Published 2006
    “…Fraud in the EU, comparison analysis between the structures and responsibility relationships of the OLAF and a traditional corporate governance layout in private organizations in regards of fraud prevention and detection. …”
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  2. 2
    Fraud risk assessment and detection of Fraud: The moderating effect of personality.

    Fraud risk assessment and detection of Fraud: The moderating effect of personality. by Jaffar, Nahariah, Haron, Hasnah, Mohd Iskandar, Takiah, Salleh, Arfah

    Published 2011
    “…Inability of the external auditors to detect material misstatements, particularly fraud, may expose the external auditors to litigation. …”
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  3. 3
    Effects of Ability to Assess Fraud Risk, Fraud Risk Level and Personality Factors on the Ability to Detect the Likelihood of Fraud

    Effects of Ability to Assess Fraud Risk, Fraud Risk Level and Personality Factors on the Ability to Detect the Likelihood of Fraud by Jaffar, Nahariah

    Published 2008
    Subjects: “…Accounting fraud…”
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  4. 4
    Managing Insurance Fraud

    Managing Insurance Fraud by Miller, Gino

    Published 2008
    Subjects: “…Managing Insurance Fraud…”
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  5. 5
    Post fraud : an empirical In Malaysia

    Post fraud : an empirical In Malaysia by Puat Nelson, Sherliza

    Published 2012
    “…The paper specifically examines the post fraud firms’ characteristics for over 3 years after fraud had occurred. …”
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  6. 6
    Pre fraud: an empirical in Malaysia

    Pre fraud: an empirical in Malaysia by Puat Nelson, Sherliza

    Published 2012
    “…The paper specifically examines the pre fraud firms’ characteristics for over 3 years before fraud occurred. …”
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  7. 7
    Malaysian government officials induced in public procurement fraud through the lens of fraud diamond analysis

    Malaysian government officials induced in public procurement fraud through the lens of fraud diamond analysis by Norziaton Ismail Khan, Hamzah Bakar

    Published 2022
    “…Therefore, this study attempted to determine the effect of fraud diamond analysis on public procurement fraud. …”
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  8. 8
    Malaysian government officials induced in public procurement fraud through the lens of fraud diamond analysis

    Malaysian government officials induced in public procurement fraud through the lens of fraud diamond analysis by Norziaton Ismail Khan, Hamzah Bakar

    Published 2022
    “…Therefore, this study attempted to determine the effect of fraud diamond analysis on public procurement fraud. …”
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  9. 9
    Fraud detection gap between auditor and fraud detection models: evidence from gulf cooperation council

    Fraud detection gap between auditor and fraud detection models: evidence from gulf cooperation council by Tahani Ali Hakami, Mohd Mohid Rahmat, Mohd Hasimi Yaacob, Norman Mohd Saleh

    Published 2020
    “…This study investigates an auditor’s fraud detection gap (FDG) in Gulf Cooperation Council (GCC) companies by comparing the result of the fraud detection models (namely the Beneish M-score, Dechow F-score, and Altman Z-score) with an actual of audit opinion given by the auditors. …”
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  10. 10
    The effects of fraud risk assessment on the external auditor's ability to detect the likelihood of fraud: a conceptual discussion

    The effects of fraud risk assessment on the external auditor's ability to detect the likelihood of fraud: a conceptual discussion by Jaffar, Nahariah, Salleh, Arfah, Mohd Iskandar, Takiah, Haron, Hasnah

    Published 2007
    “…The Malaysian Approved Standards on Auditing (MASA), AI 240 on "Fraud and Error" requires the auditor to assess the risk of fraud and error during the audit of financial statements by considering the various fraud risk indicators. …”
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  11. 11
    Pre fraud: some firms' charateristics

    Pre fraud: some firms' charateristics by Puat Nelson, Sherliza

    Published 2012
    “…The paper specifically examines the pre fraud firms’ characteristics for over 3 years before fraud occurred. …”
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  12. 12
    The Labor Market Return to Academic Fraud

    The Labor Market Return to Academic Fraud by Mavisakalyan, Astghik, Meinecke, J.

    Published 2015
    “…Academic fraud by undergraduate students is pervasive, but should it be taken seriously as an economic problem? …”
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  13. 13
    Detecting frauds in online advertising systems

    Detecting frauds in online advertising systems by Mittal, S., Gupta, R., Mohania, M., Gupta, S., Iwaihara, M., Dillon, Tharam S.

    Published 2006
    “…This paper discusses an algorithm for detecting such frauds in web advertising networks.…”
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  14. 14
    Temporal graph for fraud detection and analytics

    Temporal graph for fraud detection and analytics by Leong, Teng Man

    Published 2023
    “…Representing time-based transactions as graphs offers insights for fraud detection. However, limited and confidential datasets pose challenges. …”
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  15. 15
    Youth awareness on financial fraud in Malaysia.

    Youth awareness on financial fraud in Malaysia. by Yong, Edmund Jung Lin

    Published 2023
    “…The resource-based theory is used in this study to find the main factors (financial literacy, perception of internal control, security concern, ethical leadership, and fraud prevention initiatives) that can affect the youth financial fraud awareness level. …”
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  16. 16
    Development of a Method for Fraud Severity Measurement Based On Usage Profiling

    Development of a Method for Fraud Severity Measurement Based On Usage Profiling by Kamaruddin, Mohd Shafri

    Published 2006
    Subjects: “…Fraud…”
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  17. 17
    Post Fraud: An Empirical Study of Firms In Malaysia

    Post Fraud: An Empirical Study of Firms In Malaysia by Puat Nelson, Sherliza

    Published 2012
    “…The paper specifically examines the post fraud firms’ characteristics for over 3 years after fraud had occurred. …”
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  18. 18
    Protection and remedies for Malaysian consumers in land fraud

    Protection and remedies for Malaysian consumers in land fraud by Sufian, Azlinor, Mohamad, Nor Asiah

    Published 2010
    “…The case of Adorna Properties v Boonsom Bonyanit (2000), the real registered land proprietor lost her land due to fraud committed by the “criminal”. Despite there is allegation that the transaction was acquired through unlawful means or fraud, the court confirmed the right of the person whose name appeared as the registered owner on the land. …”
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  19. 19
    Fraud in letter of credit - Malaysian banks' perspective

    Fraud in letter of credit - Malaysian banks' perspective by Che Hashim, Rosmawani, Othman, Ahmad Azam, Abdul Aziz, Akhtarzaitie

    Published 2011
    “…Consequently, fraud in LC transaction will frustrate the parties involved such as buyer, seller as well as banker. …”
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  20. 20
    Women in the boardroom and fraud: Evidence from Australia

    Women in the boardroom and fraud: Evidence from Australia by Capezio, A., Mavisakalyan, Astghik

    Published 2016
    Subjects: Get full text

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