Managing the risk of fraud and misconduct : meeting the challenges of a global regulated, and digital environment / 著者: Girgenti, Richard H., Hedley, Timothy P.

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Gotcha capitalism : how hidden fees rip you off every day-and what you can do about it / 著者: Sullivan, Bob, 1968-

主題: “…Fraud…”

Handbook of frauds, scams, and swindles : ethical failures in leadership / 著者: Matulich, Serge, Currie, David M.

主題: “…Fraud…”

Status report on insurance fraud / 著者: Persatuan Insuran Am Malaysia

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Penipuan dalam urusan pindahmilik tanah kajian kes : Jabatan ketua pengarah tanah dan galian / 著者: 257480 Annis Nazira Ismail, Razani Abdul Rahim, supervisor, Fakulti Kejuruteraan dan Sains Geoinformasi

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Fraud : the unmanaged risk

主題: “…Fraud…”

Equity, restitution and fraud / 著者: 382465 Glover, John

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Tahap penggunaan sistem pengauditan luar dalam mengesan fraud. : kajian di firma-firma perakaunan sekitar Kuala Terengganu / 著者: 456259 Mohd. Shafie Zahariaya

主題: “…Fraud investigation…”

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

主題: 全文の入手

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

主題: 全文の入手

The hedge fund fraud casebook / 著者: Johnson, Bruce, 1947 Feb. 4-

主題: “…Securities fraud…”

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

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

主題: 全文の入手

Corporate resiliency : managing the growing risk of fraud and corruption / 著者: 309895 Bishop, Toby J. F, Hydoski, Frank E.

主題: “…Fraud…”

Secrets, lies and videotape / 著者: 408214 Depp, Laurie

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Commercial fraud : civil liability human rights and money laundering / 著者: 429445 Ulph, Janet, Glister, James

主題: “…Fraud…”

Fabulous science : fact and fiction in the history of scientific discovery / 著者: 175441 Waller, John

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Bribery and corruption casebook : the view from under the table / 著者: Wells, Joseph T., Hymes, Laura

主題: “…Fraud investigation…”

Fraud 101 : techniques and strategies for detection / 著者: Davia, Howard R., 1947-

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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 著者: Wan Fauzi, Wan Noor Asmuni, Asat, Siti Haliza, Ahmad, Junaidah Hanim

主題: “…Fraud. Swindling. Confidence games…”
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