Corporate governance challenges and opportunities in mitigating corporate fraud in Malaysia

E A. Girau, I Bujang, A Paulus Jidwin… - Journal of Financial …, 2022 - emerald.com
Purpose This study aims to examine the relationship between corporate governance and the
likelihood of corporate fraud in Malaysia. Design/methodology/approach The sample of …

The effect of brand personality on consumer self-identity: The moderation effect of cultural orientations among British and Chinese consumers

S Hamadneh, J Hassan, M Alshurideh… - J. Legal Ethical & Regul …, 2021 - HeinOnline
Agency Theory explains the relationship between board of director's monitoring upon any
mismanagement activities. Board credibility, independence, and competency are part of …

Socioeconomic Consequences of Corruption and Financial Crimes

DA Kulmie, MD Hilif, MS Hussein - International Journal of …, 2023 - econjournals.com.tr
Corruption and financial crimes are major obstacles to the socioeconomic development of
many countries in the world. This study employed descriptive research design to assess the …

Pendeteksian Fraudulent Financial Reporting Dengan Earnings Manipulation Financial Shenanigans: Studi Kasus Pt Envy Technologies Indonesia Tbk

N Christian, R Resnika, H Yukie… - Jurnal Ilmiah …, 2022 - journal.undiknas.ac.id
Kecurangan laporan keuangan adalah tindakan yang disengaja dalam menyajikan
informasi laporan keuangan yang salah secara material. Tindakan tersebut telah …

A holistic qualitative exploration on the perception of scams, scam techniques and effectiveness of anti-scam campaigns in Malaysia

S Wilson, NA Hassan, KK Khor, S Sinnappan… - Journal of Financial …, 2023 - emerald.com
Purpose Scams are indeed malicious attempts to influence people and can take many
forms, including online scams. With the increasing availability of technology, scammers have …

Ponzi schemes and its prevention: Insights from Malaysia

ES Kasim, N Md Zina, H Mohd Padil… - … & Accounting Review …, 2020 - ir.uitm.edu.my
A Ponzi scheme is a fraudulent investing scheme which promises high rates of return with
little risk to investors. The scheme has led to a substantial amount of financial leakages in …

Mitigating asset misappropriation through integrity and fraud risk elements: Evidence emerging economies

HH Mustafa Bakri, N Mohamed, J Said - Journal of Financial Crime, 2017 - emerald.com
Purpose This paper aims to evaluate the effects of fraud risk elements and integrity on asset
misappropriation in the Royal Malaysian Police (RMP). In addition, this research also …

Determinants of occupational fraud losses: offenders, victims and insights from fraud theory

OZ Kalovya - Journal of financial crime, 2023 - emerald.com
Purpose The paper aim at empirical examination of the predictors of the occupational fraud
losses by drawing insights evolving fraud theoretical frameworks. Design/methodology …

[PDF][PDF] A cross-cultural adaptation and psychometric validation of SISRI-24 among Malaysian teachers

KO Ogunsola, RAH Fontaine… - International Journal of …, 2020 - researchgate.net
The paper is aimed at validating the psychometric properties of SISRI-24 for effective
performance among teachers in Malaysia. Through a list-based simple random sampling of …

Small nonprofit fraud: Risk mitigation strategies

AM Marchetti - 2020 - search.proquest.com
Fraud is a significant worldwide issue for organizations of every size and industry. Small
nonprofit organizations are particularly vulnerable to financial and reputational loss due to a …