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  1. 1
    Fraudulent financial reporting: a basic analysis
    by Puat Nelson, Sherliza
    Published 2011
    “… misappropriation and fraudulent statements. Subsequently, fraud for or against a company can take the form…”
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  2. 2
    Fraudulent financial reporting in Malaysia: a basic analysis
    by Puat Nelson, Sherliza
    Published 2011
    “… misappropriation and fraudulent statements. Subsequently, fraud for or against a company can take the form…”
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  3. 3
    Determinants of fraudulent financial reporting: evidence from Malaysia
    “…This study examines two issues relating to fraudulent financial reporting in Malaysia. The first…”
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  4. 4
    Factors that Motivates Management to Commit Fraudulent Financial Reporting
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  5. 5
    Boards’ and Firms’ Characteristics: The case for Fraudulent Financial Reporting in Malaysia
    by Puat Nelson, Sherliza
    Published 2012
    “…The purpose of this paper is to provide valuable insights into the characteristics of fraudulent…”
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  6. 6
    Audit committees and fraudulent financial reporting: a descriptive analysis
    by Puat Nelson, Sherliza
    Published 2011
    “… affiliations, postgraduate qualifications and senior managerial experiences, in association with fraudulent…”
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  7. 7
    Antecedents of behavioural intention of fraudulent financial reporting : Malaysian evidence / Siti Noor Hayati Mohamed Zawawi
    “…The occurrence of fraudulent financial reporting is increasing and spreading despite various…”
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  8. 8
    Financial ratios and fraudulent financial statements: evidence from Malaysian fraud cases / Radziah Mohd Dani
    by Mohd Dani, Radziah
    Published 2013
    “… of fraudulent financial statements in Malaysia. Thirteen financial ratios including the classical Altman (1968…”
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  9. 9
    The association between audit firm characteristics and fraudulent financial reporting: Malaysian fraud cases / Safinah Iberahim
    by Iberahim, Safinah
    Published 2013
    “… and fraudulent financial reporting. This study used matched-sample logistic regression of 122 companies…”
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  10. 10
    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
    “…The main purpose of this paper is to elucidate some fraudulent business practices in early Islam…”
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  11. 11
    Factors contributing to fraudulent claims in medical insurance: perspective of public at Gombak, Selangor / Farah Najwa Abdul Aziz
    by Abdul Aziz, Farah Najwa
    Published 2011
    “… the factors that contributing to the fraudulent claims in medical insurance. By this understanding, insurance…”
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  12. 12
    Directors' shareholdings and executive equity-based compensation influence on fraudulent financial reporting: Malaysia case / Noralizah Mohd Aliman
    by Mohd Aliman, Noralizah
    Published 2013
    “… and executive equity-based compensation influence the occurrence of fraudulent financial reporting in Malaysia…”
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  13. 13
    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
  14. 14
    A study on the effectiveness of fraudulent financial statements prevention & detection methods from users perspective / Rashidah Abdul Rahman, Irda Syahira Khair Anwar and Noor Faiza M. Jaafar
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  15. 15
    Wan Lis, Fulap Stori : Leasing on Epi Island, Vanuatu
    by Porter, Raewyn, Nixon, Rod
    Published 2017
    Subjects: “…FRAUDULENT CLAIMS…”
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  16. 16
    Anti-Corruption Diagnostic for Argentina : An Overview of Three Reports and General Recommendations, Volume 1. Main Report
    by World Bank
    Published 2013
    Subjects: “…FRAUDULENT PRACTICES…”
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  17. 17
    Auditors and Independence
    by World Bank
    Published 2012
    Subjects: “…FRAUDULENT ACCOUNTING…”
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  18. 18
    Detailed Implementation Review : India Health Sector, 2006-2007, Volume 1
    by World Bank
    Published 2014
    Subjects: “…FRAUDULENT PRACTICE…”
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  19. 19
    Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets
    Subjects: “…FRAUDULENT ACTIVITIES…”
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  20. 20
    The World Bank Group Sanctions Process and Its Recent Reforms
    by Leroy, Anne-Marie, Fariello, Frank
    Published 2012
    Subjects: “…FRAUDULENT PRACTICE…”
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