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Islamic Philanthropy as a Deterrent to Potential Fraud

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References

1950The Criminal Violation of Financial Trust443 cited
2007An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents200 cited
2020Transparency as a Key Element in Accountability in Non-Profit Organizations: A Systematic Literature Review123 cited
2021The effects of good governance and fraud prevention on performance of the zakat institutions in Indonesia: a Sharīʿah forensic accounting perspective96 cited
2015Utilization and Accounting of Zakat for Productive Purposes in Indonesia: A Review89 cited
2015The effectiveness of fraud detection instruments in not-for-profit organizations63 cited
2014Money, morals and motives56 cited
2018Islamic Work Ethics and Economic Development in Islamic Countries: Bridging Between Theory and Reality41 cited
2015Catch the “Warning Signals”: The Fight against Fraud and Abuse in Non-Profit Organisations27 cited
2020Analisa Efektivitas Penyaluran Zakat BAZNAS Kabupaten Kudus25 cited
1996The Relationship Between Materiality Thresholds and Judgments of Fraud Risk24 cited

Cited by

2024Religiosity for Preventing Employee Fraud: a Case Study on a Retail Company7 cited

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