The effectiveness of fraud prevention and detection techniques in Malaysia : perception of bankers in Islamic Banks / Irda Syahira Khair Anwar

• Main Author: Khair Anwar, Irda Syahira
• Format: Thesis
• Language: English
• Published: Institute of Research, Development and Commercialization, Universiti Teknologi MARA 2012
• Subjects: Banking; Malaysia
• Online Access: http://ir.uitm.edu.my/id/eprint/7871/1/TM_IRDA%20SYAHIRA%20KHAIR%20ANWAR%20AC%2012_5.pdf; http://ir.uitm.edu.my/id/eprint/7871/
• Institution: Universiti Teknologi Mara

Bank fraud may represent one of the major causes of bankruptcy in the world. Motivated by previous bank fraud cases in India (The Ketan Parekh fraud) and in Dubai (Dubai Islamic Bank scandal), this research aims to focus on fraud in Malaysia's Islamic banks. This research is carried out to iden...