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Cited by

• 2016Corporate governance and information technology in fraud prevention and detection132 cited
• 2022A systematic review on forensic accounting and its contribution towards fraud detection and prevention109 cited
• 2015Fraud Detection and Prevention Methods in the Malaysian Public Sector: Accountants’ and Internal Auditors’ Perceptions107 cited
• 2018Fraud prevention in Malaysian small and medium enterprises (SMEs)95 cited
• 2012Perceived importance of red flags across fraud types95 cited
• 2008Fraudulent financial reporting detection and business failure prediction models: a comparison95 cited
• 2015Detecting Fraud: The Role of the Anonymous Reporting Channel94 cited
• 2013Corporate Accounting Fraud: A Case Study of Satyam Computers Limited92 cited
• 2011Corporate governance and no fraud occurrence in organizations91 cited
• 2016The causes, impact and prevention of employee fraud87 cited
• 2017Forensic accounting: a blend of knowledge87 cited
• 2014Effectiveness of Fraud Prevention and Detection Techniques in Malaysian Islamic Banks81 cited
• 2017Internal audit organisational status, competencies, activities and fraud management in the financial services sector81 cited
• 2013The Impact of Forensic Accounting on Fraud Detection