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Factors eliciting corporate fraud in emerging markets : case of firms subject to enforcement actions in malaysia
Abdul Ghafoor; Rozaimah Zainudin; Mahdzan, Nurul Shahnaz - In: Journal of business ethics : JOBE 160 (2019) 2, pp. 587-608
Persistent link: https://www.econbiz.de/10012128790
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Corporate crime announcement effects on stock performance : an empirical study in Malaysia
Voon, Sze-Ling; Puah, Chin-Hong; Entebang, Harry - In: Journal of economic cooperation among Islamic countries 29 (2008) 2, pp. 15-28
Persistent link: https://www.econbiz.de/10003700315
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Politics and Economics : The 1MDB Scandal and Corruption in Malaysia
Steiner, Kerstin - 2017
In 2015, allegations of mismanagement of funds in the state investment fund 1Malaysia Development Berhad (1MDB … between politics, economics and law which, albeit to varying degrees, has been a cornerstone of Malaysia's government for …. However, it remains to be seen whether those investigations will have any impact in Malaysia …
Persistent link: https://www.econbiz.de/10012944657
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Do perceived pressure and perceived opportunity influence employees' intention to commit fraud?
Tuan Zainun Tuan Mat; Danny Shahmizi Teh Ismawi; Ghani, … - In: International journal of financial research 10 (2019) 3, pp. 132-143
Persistent link: https://www.econbiz.de/10012320413
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Post Fraud : An Empirical in Malaysia
Nelson, Sherliza Puat - 2012
The paper specifically examines the post fraud firms' characteristics for over 3 years after fraud had occurred. Selections of companies were made from Securities Commissions' enforcement actions released between the years 2000 until 2008. A matched pair sampling was made with the control group,...
Persistent link: https://www.econbiz.de/10013113002
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Corporate Social Responsibility, Financial Fraud, and Firm’S Value in Indonesia and Malaysia
Tarjo; Anggono, Alexander; Yuliana, Rita; Prasetyono, … - 2021
oil and gas energy in Indonesia and Malaysia. Hypothesis testing using multiple linear regression analysis and PROCESS …
Persistent link: https://www.econbiz.de/10013324648
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Corporate criminal liability in Islamic banks in Malaysia
Yusoff, Nur Yusliana; Rusni Hassan - In: ISRA international journal of islamic finance 14 (2022) 3, pp. 363-375
regulations enacted in Malaysia. Further, this paper identifies gaps or obstacles in the implementation of CCL in Islamic banks … (IBs) in Malaysia. Design/methodology/approach This research adopts the qualitative methodology. More specifically, it uses … different categories of experts, including legal practitioners (lawyers), regulators from Bank Negara Malaysia (BNM) and …
Persistent link: https://www.econbiz.de/10014311361
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Malaysian government officials induced in public procurement fraud through the lens of fraud diamond analysis
Khan, Norziaton Ismail; Bakar, Hamzah - In: Asian journal of accounting & governance 18 (2022), pp. 1-16
Persistent link: https://www.econbiz.de/10013502285
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Fraud and Forensic Accounting : Knowledge and Risk Assessment Task Performance in Malaysian Public Sector – Conceptual Study
Popoola, Oluwatoyin Muse Johnson - 2015
The PwC's 2011 Global economic crime survey confirms the fact that loss due to economic crime in Malaysia is on the … and Auditor general of Malaysia which has the potential to usher in the best global practices in fighting fraud in the …
Persistent link: https://www.econbiz.de/10013016281
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Forensic Accounting and Fraud : Capability and Competence Requirements in Malaysia
Popoola, Oluwatoyin Muse Johnson - 2015
The 2011 Global Economic Crime Survey instituted by PricewaterhouseCoopers confirms the economic crime in Malaysia to … Auditor General of Malaysia. The objective of this paper is to investigate the competence requirements of accountants and …
Persistent link: https://www.econbiz.de/10013016437