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  1. 1
    Corporate fraud the basics of prevention and detection
    by Bologna
    Published 1984
    Subjects: “…Fraud Prevention…”
  2. 2
    Credit Constraints and Fraud Victimization : Evidence from a Representative Chinese Household Survey
    by Gao, Nan, Ma, Yuanyuan, Xu, Lixin Colin
    Published 2020
    Subjects: “…FRAUD…”
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  3. 3
    Factors influencing the intentions in making reports on fraudulent mileage claims (Bat E 66) among applicants and approvers in the Malaysian Army
    by Azlifaisal bin Anuar
    Published 2018
    Subjects: “…Fraud…”
  4. 4
    Mencari maut bagaimana untuk melindungi diri anda daripada penyelewengan, skim cepat kaya dan lain-lain pelaburan durjana
    Subjects: “…Fraud…”
  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
    by Osman, Rafidah
    Published 2013
    Subjects: “…Fraud. Swindling. Confidence games…”
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  6. 6
    Risk Management in Mobile Money : Observed Risks and Proposed Mitigants for Mobile Money Operators
    by Lake, Andrew James
    Published 2017
    Subjects: “…FRAUD…”
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  7. 7
    Skandal BMF pedih dan memalukan
    by ZAKRY Abadi
    Published 1983
    Subjects: “…Fraud, Corporate…”
  8. 8
    The BMF scandal
    by LIM
    Published 1983
    Subjects: “…Fraud, Corporate…”
  9. 9
    BMF the scandal of scandals
    by Lim
    Published 1983
    Subjects: “…Fraud, Corporate…”
  10. 10
    The worlds's greatest crooks and conmen and other mischievous malefactors
    by Blundell
    Published 1984
    Subjects: “…Fraud Case studies…”
  11. 11
    Genuine Fakes : The Prevalence and Implications of Data Fabrication in a Large South African Survey
    by Finn, Arden, Ranchhod, Vimal
    Published 2018
    Subjects: “…INTERVIEWER FRAUD…”
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  12. 12
    Information systems auditing and computer fraud / Yap May Lin
    by Yap, May Lin
    Published 1997
    Subjects: “…Computer fraud…”
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  13. 13
    Narrow Incumbent Victories and Post-Election Conflict : Evidence from the Philippines
    Subjects: “…ELECTION FRAUD…”
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  14. 14
    The influence of internal control in curbing public procurement fraud Malaysian Army
    by Noor Eliana binti Mohd Marsudi
    Published 2016
    Subjects: “…Accounting fraud Malaysia…”
  15. 15
    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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  16. 16
    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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  17. 17
    Preventing, Detecting, and Deterring Fraud in Social Health Insurance Programs : Lessons from Selected Countries
    Subjects: “…FRAUD…”
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  18. 18
    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: “…Fraud. Swindling. Confidence games…”
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  19. 19
    Executive roadmap to fraud prevention and internal control creating a culture of compliance
    by Biegelman
    Published 2006
    Subjects: “…Accounting fraud United States…”
  20. 20
    Data-Driven Company Registry : Guidance Note
    by World Bank
    Published 2022
    Subjects: “…FRAUD PREVENTION MECHANISMS…”
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