ARI and the Faculty of Accountancy are happy to announce the completion of 11 applied research monographs by our Master in Forensic Accounting and Financial Criminology students. We hope to get some of these research published in indexed journals soon. Research titles include (names of specific organisations witheld):
1. An Investigation of a CBT Fraud in a Banking Institution: A Case of a Bank in Masjid Tanah Branch; 2. The Cost Of Plagiarism and Control Mechanisms to Mitigate It:
A Case Study; 3. The Effectiveness and Efficiency of the Purchase-to-Pay Process to Combat Fraud at a Telecommunication Company; 4. Financial Reporting Supply Chain: The Missing Link - A Case Study 5. Internal Control System and the Non-compliance of the Payment Procedures in a Government Agency; 6. The use of financial ratios to detect misleading financial information by companies reprimanded by the securities commission: a contemplative analysis; 7. Fraud Policy & Whistle Blowing Procedure of a PLC: An Analysis of their Contribution And Effectiveness Towards Fraud Prevention; 8. Non-Compliance to the AML Customer Due Diligence Requirement: A Case Study of an Insurance Company; 9. Privatisation Fraud: A Case Study a Local Authority. 10. Fraudulent Online Banking and Anti-Fraud Policies at a Local Bank: A Case Study and 11. An Assessment on the Inability of a PN17 Company to Submit Its REgularization Plan to SC. Congratulations everyone
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