Money Laundering Regulation and Risk Based Decision-Making

Internal Audit in Malaysian Public Sector

Why Bankruptcy Fraud?

The Red Flags of Money Laundering and Malaysian Cases on Money Laundering

Audit Planning

Forensic Audit

Ethics and Public Sector Ethics

Insurance and Risk in Malaysia - A Perspective From Money Laundering Activities

Malaysian Customers’ Behaviour in Adopting Islamic Banking Products and Services

Detecting Understatement of Liability Fraud Symptoms - Adelphia Communication Corporation