Search Results - "fraudulent"
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Fraudulent financial reporting: a basic analysis
Published 2011“…However, the common violations are usually corruption, asset misappropriation and fraudulent statements. Subsequently, fraud for or against a company can take the form of fraudulent financial reporting. …”
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Fraudulent financial reporting in Malaysia: a basic analysis
Published 2011“…However, the common violations are usually corruption, asset misappropriation and fraudulent statements. Subsequently, fraud for or against a company can take the form of fraudulent financial reporting. …”
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Determinants of fraudulent financial reporting: evidence from Malaysia
Published 2014“…This study examines two issues relating to fraudulent financial reporting in Malaysia. The first issue examines factors involved with fraudulent financial reporting practices; i.e. predisposition (i.e. related party transactions, history of prior violations, founders on board), motive (i.e. economic factor, ownership factor, political factor) and opportunity (i.e. …”
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Fear of cyber-identity theft and related fraudulent activity
Published 2013“…Identity theft and related fraudulent activities affect approximately one in twenty-five adults each year across western societies. …”
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Ego-Centric Approach For Predicting Fraudulent Collaboration In Telecommunication
Published 2010“…This study aims to explore the usage of embedding social network analysis functions into fraudulent collaboration investigation in call details records. …”
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Boards’ and Firms’ Characteristics: The case for Fraudulent Financial Reporting in Malaysia
Published 2012“…The purpose of this paper is to provide valuable insights into the characteristics of fraudulent financial reporting in the period pre- and post-fraud. …”
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Audit committees and fraudulent financial reporting: a descriptive analysis
Published 2011“…The study examines the background of the audit committee from the aspect of professional affiliations, postgraduate qualifications and senior managerial experiences, in association with fraudulent financial reporting. …”
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Behavioural intention for fraudulent reporting behaviour using cognitive theory
Published 2008“…Fraudulent financial reporting is a serious social problem that has spread worldwide. …”
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Factors influencing consumers’ behaviour towards fraudulent dietary supplements
Published 2020“…Thus, this study was carried out to achieve the following objectives i) to determine consumers’ behaviour towards fraudulent dietary supplements and ii) to determine factors that influenced consumers’ behaviour towards fraudulent dietary supplements. …”
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Impact of financial information fraudulence on financial distress in Malaysia and Singapore
Published 2020“…The huge scandal in financial reporting among gigantic companies such as Enron, Xerox and Worldcom has motivated this study to examine the impact of financial information fraudulence on the accuracy of financial distress prediction. …”
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Factors influencing intention to purchase fraudulent honey among Malaysian consumers
Published 2021“…Ideally, increasing awareness about honey fraud would minimise the purchase of fraudulent honey, hence encouraging fair competition among traders and eventually reducing the supply of fraudulent honey. …”
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Factors influencing intention to purchase fraudulent honey among Malaysian consumers
Published 2021“…This paper aims to assess consumer awareness about fraudulent honey and its impact on purchase intention using an extended Theory of Planned Behaviour model. …”
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Exploring fraudulent honey cases from readily available food fraud databases
Published 2021“…Honey fraud includes fraudulent admixing with sugars or lower quality honey and incorrect labeling of honey's geographical origin or floral source. …”
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The audit risk associated with fraudulent accounting of listed companies in China: a case study
Published 2007Subjects: “…audit risk; fraudulent accounting; corporate scandals; fabrication; fraud;…”
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Applying the fraud triangle theory to examine fraudulent cases from the perspective of working adult
Published 2024“…Through surveys and data analysis of responses from 250 working adults, this research will be able to investigate the relationships between pressure, opportunity, rationalization, and fraudulent cases in working adult’s perspective, providing insights into the dynamics of fraudulent behavior in professional contexts. …”
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A proposal to address the impact of fraudulent phoenix activities on unremitted superannuation guarantee contributions in Australia
Published 2014“…This report was the catalyst for the ATO to launch the ‘Phoenix Project’ in 1998, with a focus of tracking companies involved in fraudulent phoenix activity.…”
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The Likelihood Of Fraudulent Financial Reporting Among Listed Companies In Nigeria: Application Of The Fraud Triangle Theory
Published 2021“…The objective of this study is to investigate the likelihood of fraudulent financial reporting among the listed companies in Nigeria. …”
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