Fraud in federal statutory bodies

These case studies were conducted to identify the types of fraud that exist in Malaysian Federal Statutory Bodies. Two organizations from the public sector were selected for this exercise to gain some insights on the types of fraud that occurred and actions taken to prevent the reoccurrence of fraud...

وصف كامل

التفاصيل البيبلوغرافية
الحاوية / القاعدة:2010 International Conference on Financial Theory and Engineering, ICFTE 2010
المؤلف الرئيسي: 2-s2.0-77955291360
التنسيق: Conference paper
اللغة:English
منشور في: 2010
الوصول للمادة أونلاين:https://www.scopus.com/inward/record.uri?eid=2-s2.0-77955291360&doi=10.1109%2fICFTE.2010.5499393&partnerID=40&md5=3e14020103359e3124508dd386f4f4be
id Aziz A.A.; Nor A.M.; Ahmad S.N.S.
spelling Aziz A.A.; Nor A.M.; Ahmad S.N.S.
2-s2.0-77955291360
Fraud in federal statutory bodies
2010
2010 International Conference on Financial Theory and Engineering, ICFTE 2010


10.1109/ICFTE.2010.5499393
https://www.scopus.com/inward/record.uri?eid=2-s2.0-77955291360&doi=10.1109%2fICFTE.2010.5499393&partnerID=40&md5=3e14020103359e3124508dd386f4f4be
These case studies were conducted to identify the types of fraud that exist in Malaysian Federal Statutory Bodies. Two organizations from the public sector were selected for this exercise to gain some insights on the types of fraud that occurred and actions taken to prevent the reoccurrence of fraud. The findings of these six cases would be of interest to organizations in the public and private sectors. Fraud will happen if there is a slack in the monitoring as well as weakness in the internal control system. © 2010 IEEE.


English
Conference paper

author 2-s2.0-77955291360
spellingShingle 2-s2.0-77955291360
Fraud in federal statutory bodies
author_facet 2-s2.0-77955291360
author_sort 2-s2.0-77955291360
title Fraud in federal statutory bodies
title_short Fraud in federal statutory bodies
title_full Fraud in federal statutory bodies
title_fullStr Fraud in federal statutory bodies
title_full_unstemmed Fraud in federal statutory bodies
title_sort Fraud in federal statutory bodies
publishDate 2010
container_title 2010 International Conference on Financial Theory and Engineering, ICFTE 2010
container_volume
container_issue
doi_str_mv 10.1109/ICFTE.2010.5499393
url https://www.scopus.com/inward/record.uri?eid=2-s2.0-77955291360&doi=10.1109%2fICFTE.2010.5499393&partnerID=40&md5=3e14020103359e3124508dd386f4f4be
description These case studies were conducted to identify the types of fraud that exist in Malaysian Federal Statutory Bodies. Two organizations from the public sector were selected for this exercise to gain some insights on the types of fraud that occurred and actions taken to prevent the reoccurrence of fraud. The findings of these six cases would be of interest to organizations in the public and private sectors. Fraud will happen if there is a slack in the monitoring as well as weakness in the internal control system. © 2010 IEEE.
publisher
issn
language English
format Conference paper
accesstype
record_format scopus
collection Scopus
_version_ 1828987884446679040