Search Results - "frauds"

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

Subjects: “…Fraud…”
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Donors and recipients: charities, NGOs and aid by Dang, Canh Thien

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Workplace fraud and theft in SMEs: evidence from the mobile telephone sector in Nigeria by Yekini, Kemi C., Ohalehi, P., Oguchi, I., Abiola, O.

Subjects: “…Employee fraud; Employee theft; Fraud; Occupational fraud; Workplace theft; SME…”
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A review on computer technology applications in fraud detection and prevention / Rafidah Zainal, Ayub Md Som and Nafsiah Mohamed. by Zainal, Rafidah, Md Som, Ayub, Mohamed, Nafsiah

Subjects: “…Computer fraud…”
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DIRECTORS’ COMPENSATION & FINANCIAL STATEMENT FRAUD: A COMPARATIVE STUDY OF CHINA AND THE US by Jain, Juhee

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Effect of risk management, management support, internal audit and quality control on fraud mitigation in the Libyan banking sector by Alazzabi, Waled Younes

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Managing Insurance Fraud by Miller, Gino

Subjects: “…Managing Insurance Fraud…”
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Detecting accounting anomalies using Benford's Law: evidence from the Malaysian public sector / Nooraslinda Abdul Aris ... [et al.] by Abdul Aris, Nooraslinda, Othman, Rohana, Mohd Bukhori, Muhamad Anas, Mohd Arif, Siti Maznah, Abdul Malek, Mohamad Affendi

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Factors influencing intention to purchase fraudulent honey among Malaysian consumers by Ahmad, Nur Nisaa

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Impact of financial information fraudulence on financial distress in Malaysia and Singapore by Abu Bakar, Dalila

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A comparison of online fraud prevention disclosure in Malaysian and Indonesian public universities / Corina Joseph …[et al.] by Joseph, Corina, Utami, Intiyas, Madi, Nero, Rahmat, Mariam, Tunga Janang, Jennifer, Omar, Normah

Subjects: “…Fraud. Swindling. Confidence games…”
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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 a... by Azhar, Azmur Amira, Hassan Basri, Hanorizatty, Mohmad Noor, Nurain Amalina Fatanah, Maswari, Nur Rafi'uddin

Subjects: “…Fraud. Swindling. Confidence games…”
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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, Asat, Siti Haliza, Ahmad, Junaidah Hanim

Subjects: “…Fraud. Swindling. Confidence games…”
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The usage of information systems, factors affecting the usage and its impact on financial audit process and on e-fraud detection by Katamba, Asha Baleche

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

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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

Subjects: “…Fraud. Swindling. Confidence games…”
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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, Mohd Sanusi, Zuraidah, Ghani, Erlane K., Prabowo, Hendi

Subjects: “…Fraud. Swindling. Confidence games…”
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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, Kasmani, Nor Akhmal Hakim

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Executive directors remuneration, turnover and firm performance in fraud and lawsuit frims / Suria Majdi and Professor Dr Rashidah Abdul Rahman by Majdi, Suria, Abdul Rahman, Professor Dr Rashidah

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Board of directors’ attributes and occurrence of corporate fraud among Malaysian listed corporations by Mohd Nasir, Ahsani

Subjects: “…corporate fraud…”
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