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The case studies of fraud prevention mechanisms in the Malaysian medium enterprises

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References

2006Innovation management measurement: A review1,371 cited
2018Association of Certified Fraud Examiners (ACFE)375 cited
2016Internal controls and fraud – empirical evidence from oil and gas company141 cited
2008Do Competitive Environments Lead to the Rise and Spread of Unethical Behavior? Parallels from Enron121 cited
2012Fraud Prevention Mechanisms of Malaysian Government-Linked Companies: An Assessment of Existence and Effectiveness51 cited
2008Coordinating individual and organisational responses to fraud45 cited
2012An Exploratory Study of Internal Control and Fraud Prevention Measures in SMEs36 cited
2015Trust, but verify: fraud in small businesses29 cited
2010Investigating incidents of fraud in small economies: the case for Cyprus21 cited
2004Preventing, deterring, and detecting fraud: What works and what doesn’t20 cited
2009Responses of the American Accounting Association’s Tracking Team to the Recommendations of the Advisory Committee on the Auditing Profession20 cited
2012Does Fraud Training Help Auditors Identify Fraud Risk Factors?18 cited

Cited by

2024Aiming For The Future Of Bibliometric Forecast Research In Fraud Prevention: A Review Of Digital Economy Exploration6 cited

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