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  1. 1
    MANAGING the risk of fraud and misconduct meeting the challenges of a global regulated and digital environment by Richard H. Girgenti and Timothy P. Hedley (editors)
    Published New York McGraw-Hill 2011
    Subjects: “…Accounting fraud…”
  2. 2
    Accountability in the audit profession in Malaysia Azham Md Ali.
    by AZHAM Md Ali
    Published Kuala Lumpur: UM Press, 1994.
    Subjects: “…Fraud investigation…”
  3. 3
    Rethinking risk : how companies sabotage themselves and what they must do differently Joseph W. Koletar.
    by KOLETAR
    Published New York: AMACOM, 2010.
    Subjects: “…Fraud preventation…”
  4. 4
    Billion dollar whale The man who fooled wall street, hollywood, and the world Tom Wright & Bradley Hope
    by Wright, Tom
    Published New York Hachette books 2018
    Subjects: “…Fraud United States…”
  5. 5
    Pemalsuan kad kredit : Satu kajian di Kuala Lumpur [Thesis] Halimah bt Ali.
    by HALIMAH bt Ali
    Published Bangi: UKM, 1994/95.
    Subjects: “…Credit cards-fraud -- Dissertations, thesis,etc -- Kuala Lumpur, Malaysia…”
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