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  1. 1
    Corporate fraud the basics of prevention and detection
    by Bologna
    Published 1984
    Subjects: “…Fraud Prevention…”
  2. 2
    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…”
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  3. 3
    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…”
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  4. 4
    Trade Fraud and Non-Tariff Measures
    by Kee, Hiau Looi, Nicita, Alessandro
    Published 2022
    Subjects: “…TRADE FRAUD…”
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  5. 5
    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…”
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  6. 6
    Does Better Information Curb Customs Fraud?
    Subjects: “…TAX FRAUD…”
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  7. 7
    The fraud of camp David & the Middle East crisis
  8. 8
    Executive roadmap to fraud prevention and internal control creating a culture of compliance
    by Biegelman
    Published 2006
    Subjects: “…Accounting fraud United States…”
  9. 9
    Protection and remedies for Malaysian consumers in land fraud
    by Sufian, Azlinor, Mohamad, Nor Asiah
    Published 2010
    “… her land due to fraud committed by the “criminal”. Despite there is allegation that the transaction…”
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  10. 10
    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…”
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  11. 11
    Fraud in letter of credit - Malaysian banks' perspective
    “… by this device however does not extend to fraud risk. The nature of LC transactions and rampant development…”
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  12. 12
    Ponzis : The Science and Mystique of a Class of Financial Frauds
    by Basu, Kaushik
    Published 2014
    Subjects: “…FINANCIAL FRAUD…”
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  13. 13
    The influence of internal control in curbing public procurement fraud Malaysian Army
    by Noor Eliana binti Mohd Marsudi
    Published 2016
    Subjects: “…Accounting fraud Malaysia…”
  14. 14
    Crimes in cyber space-scams & frauds (Issues and Remedies)
    by Dudeja
    Published 2003
  15. 15
    Standard of proof required to prove fraud in civil cases
    by Shair Mohamad, Mohd Akram
    Published 2011
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  16. 16
    Financial misreporting and securities fraud — public and private enforcement
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  17. 17
    Audit committee attributes and corporate fraud / Maliah Alwi
    by Alwi, Maliah
    Published 2013
    “… financial reporting. The sample includes 116 frauds and non-fraud companies listed on Bursa Malaysia from…”
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  18. 18
    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
    Subjects: “…Fraud. Swindling. Confidence games…”
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  19. 19
    Reducing Error, Fraud and Corruption (EFC) in Social Protection Programs
    Subjects: “…FRAUD…”
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  20. 20
    The effects of fraud/forgery on a letter of credit: an international perspective
    by Roslinda Mohamed Fadzil
    Published 2000
    “…) the documents used to check letter of credit terms; (v) the types of fraud; and (vi) the level of burden…”
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