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Associate Professor Dr Norazida Mohamed
Associate Professor Dr Norazida Mohamed
Doctor of Philosophy (Forensic Accounting and Fraud Management)
在 uitm.edu.my 的电子邮件经过验证 - 首页
标题
引用次数
引用次数
年份
Mitigating asset misappropriation through integrity and fraud risk elements: Evidence emerging economies
HHM Bakri, N Mohamed, J Said
Journal of Financial Crime 24 (2), 2017
852017
Financial statement fraud risk mechanisms and strategies: the case studies of Malaysian commercial companies
N Mohamed, M Handley-Schachler
Procedia-Social and Behavioral Sciences 145, 321-329, 2014
552014
Roots of responsibilities to financial statement fraud control
N Mohamed, M Handley-Schachler
Procedia Economics and Finance 28, 46-52, 2015
382015
The Influencing Factors of Employee Fraud in Malaysia Financial Institution: The Application of the Fraud Pentagon Theory
N Mohamed, NB Zakaria, NS Mohd Nazip, NF Mohammed
Academy of Strategic Management Journal 20 (6), 1-12, 2021
292021
Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
N Sultan, N Mohamed
Journal of Money Laundering Control 26 (4), 862-876, 2023
252023
The Anti-Money Laundering and Counter Financing of Terrorism Policy in Pakistan: Is it Truly Combating or Just a High-Level Desk Work Bureaucracy?
S Nasir, N Mohamed, MA Bashir, MF Bashir
Journal of Public Affairs 21 (3), 1-9, 2021
22*2021
Mitigating asset misappropriation through integrity and fraud risk elements: Evidence emerging economies
HH Mustafa Bakri, N Mohamed, J Said
Journal of Financial Crime 24 (2), 242-255, 2017
212017
Financial statements fraud control: Exploring internal control strategies in two Malaysian public interest entities
N Mohamed
Teesside University, 2014
172014
The Effect of Leadership Style, Organisational Culture and Internal Control on Asset Misappropriation
EK Ghani, N Mohamed, MA Tajudin, K Muhammad
Academy of Accounting and Financial Studies Journal 25 (5), 2021
142021
Challenges for financial institutes in implementing robust customer due diligence in Pakistan
N Sultan, N Mohamed
Journal of Money Laundering Control 26 (5), 926-946, 2023
112023
Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
N Sultan, N Mohamed
Journal of Money Laundering Control 26 (3), 488-508, 2023
102023
Disputes and resemblance: Comparative analysis of shariah advisory committee methodology and international indices
WA Wan Zainal, N Kasim, NB Zakaria, N Mohamed
Management & Accounting Review (MAR) 15 (2), 1-10, 2016
102016
The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
N Sultan, N Mohamed
Journal of Money Laundering Control 27 (4), 741-762, 2024
92024
Corporate governance, risk management and ethical investment: Evidence from banking industries
Hossain, A., Sobhani, F.A., Omar, N., Mohamad, N., Said
International Journal of Financial Research 10 (5), 126-137, 2019
92019
Corporate Governance, Managerial Diversion, and Indonesian State-Owned Enterprises: A Literature Review
NM Junino Jahja, Nor Farizal Mohammed, Norziana Lokman
International Journal of Financial Research 11 (5), 510 - 517, 2020
82020
Corporate governance and risk disclosures: A comparative analysis between Bangladeshi and Malaysian Islamic Banks
N Kabir, M.R., Sobhani, F.A., Omar, N., Mohamad
International Journal of Financial Research 10 (5), 110-125, 2019
82019
Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan
N Sultan, N Mohamed, D Hussain
Qualitative Research in Financial Markets 15 (3), 534-550, 2023
72023
Factors causing mismanagement in public/private contracts: An Indonesian perspective
N Mohamed, AM Ridwan, O Saoula, MR Issa
Management Science Letters 9 (9), 1429-1438, 2019
72019
The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
N Sultan, N Mohamed, J Said, A Mohd
Journal of Money Laundering Control 27 (1), 76-92, 2024
62024
The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan
N Sultan, N Mohamed
Journal of Money Laundering Control 26 (6), 1242-1260, 2023
62023
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