Search Results - "swindle"

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  1. 1
    Understanding Small Business Scams

    Understanding Small Business Scams by Schaper, Michael, Weber, Paull

    Published 2012
    Subjects: Get full text
  2. 2
    A comparison of online fraud prevention disclosure in Malaysian and Indonesian public universities / Corina Joseph …[et al.]

    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

    Published 2021
    Subjects: “…Fraud. Swindling. Confidence games…”
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  3. 3
    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.]

    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

    Published 2014
    Subjects: “…Fraud. Swindling. Confidence games…”
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  4. 4
    Internal control and fraud in construction industry of Malaysia / Wan Noor Asmuni Wan Fauzi,Siti Haliza Asat and Junaidah Hanim Ahmad

    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

    Published 2019
    Subjects: “…Fraud. Swindling. Confidence games…”
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  5. 5
    The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman

    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
    Subjects: “…Fraud. Swindling. Confidence games…”
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  6. 6
    Assessment of fraud risk performance: interaction effects of brainstorming and task structure of government auditors / Mohd Daniel Mohd Nassir … [et al.]

    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

    Published 2016
    Subjects: “…Fraud. Swindling. Confidence games…”
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  7. 7
    Cyber fraud: determinants that drive TM Info Media Sdn Bhd towards brand protection / Nazly Mahyunni Mohamad Suhof and Nor Akhmal Hakim Kasmani

    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

    Published 2013
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  8. 8
    Executive directors remuneration, turnover and firm performance in fraud and lawsuit frims / Suria Majdi and Professor Dr Rashidah Abdul Rahman

    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

    Published 2012
    Subjects: Get full text
  9. 9
    Establishing an effective internal control system for fraud prevention: a structured literature review / Nor Hafizah Abdul Rahman ... [et al.]

    Establishing an effective internal control system for fraud prevention: a structured literature review / Nor Hafizah Abdul Rahman ... [et al.] by Abdul Rahman, Nor Hafizah, Jamaluddin, Adibah, Hamzah, Noradiva, Aziz, Khairul Azman

    Published 2019
    Subjects: Get full text
  10. 10
    Factors that contribute to intention to make fraud claim at Social Security Organization (SOCSO) / Wan Khariah Alwi

    Factors that contribute to intention to make fraud claim at Social Security Organization (SOCSO) / Wan Khariah Alwi by Alwi, Wan Khariah

    Published 2010
    Subjects: Get full text
  11. 11
    Forensic accounting: Perpetrators of fraud / Hari Ramulu Munusamy

    Forensic accounting: Perpetrators of fraud / Hari Ramulu Munusamy by Munusamy, Hari Ramulu

    Published 2006
    Subjects: Get full text
  12. 12
    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

    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 Mo... by Omar, Normah, Mohamad, Intan Salwani, Mohamed Din, Hesri Faizal

    Published 2013
    Subjects: Get full text
  13. 13
    Factors that contribute to fraud under SOCSO insurance scheme / Nor Faizah Hassan

    Factors that contribute to fraud under SOCSO insurance scheme / Nor Faizah Hassan by Hassan, Nor Faizah

    Published 2010
    Subjects: Get full text
  14. 14
    Establishing an effective internal control system for fraud prevention: a structured literature review/ Nor Hafizah Abdul Rahman… [et al.]

    Establishing an effective internal control system for fraud prevention: a structured literature review/ Nor Hafizah Abdul Rahman… [et al.] by Abdul Rahman, Nor Hafizah, Hamzah, Noradiva, Jamaluddin, Adibah, Aziz, Khairul Azman

    Published 2019
    Subjects: Get full text
  15. 15
    Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah

    Illustrative cases of fraud in a bank: types, causes, distresses and mitigators / Surida Mat Piah by Mat Piah, Surida

    Published 2013
    Subjects: “…Fraud. Swindling. Confidence games…”
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  16. 16
    Fraudulent business practices in early Islam as reported in a classical text / Ahmad Che Yaacob and Normah Omar

    Fraudulent business practices in early Islam as reported in a classical text / Ahmad Che Yaacob and Normah Omar by Che Yaacob, Ahmad, Omar, Normah

    Published 2014
    Subjects: Get full text
  17. 17
    Examining the fraud awareness from the university’s academic staffs perspectives / Mohamad Ridhuan Mat Dangi and Noor Hasimah M. Yacob

    Examining the fraud awareness from the university’s academic staffs perspectives / Mohamad Ridhuan Mat Dangi and Noor Hasimah M. Yacob by Mat Dangi, Mohamad Ridhuan, M. Yacob, Noor Hasimah

    Published 2013
    Subjects: Get full text

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