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1-9 of 9
Keywords: Integrity
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1318–1328.
Published: 25 August 2021
... theories which have been developed to detect and prevent corporate frauds in organisations, and in the second phase the authors recognize “integrity” as a new extension to the basic fraud theory. The integrity model has been introduced as “fraud square” contributing to the development of fraud theory...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (2): 404–419.
Published: 18 June 2020
... the principles of accountability and integrity seriously in their operation. This substandard behaviour and poor quality of work is not acceptable because the government are responsible to spent hard-earned taxpayers’ money for the development of the country. Failure to do this will result the country unable...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1146–1164.
Published: 07 October 2019
... followed by research methodology in Section 3. Section 4 is the findings and discussion, while Section 5 is the conclusion. Finally, limitations and suggestions for future research in Section 6. Malaysia Accountability Business ethics Fraud Corporate governance Integrity Corporate...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (3): 705–718.
Published: 02 July 2019
... The findings of this study can inspire practical solutions by policymakers and future research. Social implications The study contributes to raising social awareness and stimulating public discussion on systemic corruption in the UK and on the consequences of the referendum on public and private integrity...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (2): 496–518.
Published: 01 April 2019
... Governance Malaysia Integrity Fraud Moral Opportunities to commit fraud arise when the fraudster is able to abuse his/her position, coupled with the weaknesses in the company’s internal control system and operation, so that the fraudster will be able to conceal the fraud and not get caught (Nawawi...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 260–276.
Published: 07 January 2019
... blowing Integrity Prosocial behaviour Government link companies In general, whistle-blowing is disclosure by the members of organization on any immoral and malpractices to the relevant persons or organizations that may be able to take the suitable and appropriate action (Near and Miceli, 1985...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 22–35.
Published: 07 January 2019
...Maria Krambia-Kapardis Purpose The purpose of this paper is to provide an adequate account of anti-corruption agency (ACA) ineffectiveness and propose the kind of ACA that would hold the promise of success. The paper draws on legitimacy theory, legal process and the notion of integrity of purpose...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (2): 242–255.
Published: 02 May 2017
...Haniza Hanim Mustafa Bakri; Norazida Mohamed; Jamaliah Said Purpose This paper aims to evaluate the effects of fraud risk elements and integrity on asset misappropriation in the Royal Malaysian Police (RMP). In addition, this research also examines whether integrity moderates the relationship...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2015) 22 (4): 476–491.
Published: 05 October 2015
... is needed to build, balance and integrate the role of the private sector. As a new perspective combating corruption, Indonesian Laws on Corruption Eradication is fostering the role of the private sector in promoting integrity and good corporate governance. Practical implications – The paper can...
