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dc.contributor.authorMohamed Sadique, Raziah B.en
dc.contributor.authorRoudaki, Jamalen
dc.contributor.authorClark, Murray B.en
dc.contributor.authorAlias, Norhayatien
dc.date.accessioned2012-02-09T21:53:21Z
dc.date.issued2010en
dc.identifier.citationSadique, R.B. M., Roudaki, J., Clark, M. B., & Alias, N. (2010). Corporate fraud: an analysis of Malaysian securities commission enforcement releases. World Academy of Science, 66, p1213-1222.en
dc.identifier.issn2070-3740en
dc.identifier.urihttps://hdl.handle.net/10182/4211
dc.description.abstractEconomic crime (i.e. corporate fraud) has a significant impact on business. This study analyzes the fraud cases reported by the Malaysian Securities Commission. Frauds involving market manipulation and/or illegal share trading are the most common types of fraud reported over the 6 years analyzed. The highest number of frauds reported involved investment and fund holding companies. Alarmingly the results indicate quite a high number of frauds cases are committed by management. The higher number of Chinese perpetrators may be due to fact that they are the dominant group in Malaysian business. The result also shows that more than half of companies involved with fraud are privately held companies in the investment/fund/finance sector. The results of this study highlight general characteristic of perpetrators (person and company) that commit fraud which could help the regulators in their monitoring and enforcement activities. To investors, this would help in analyzing their business investment or portfolio risk.en
dc.format.extent682-691en
dc.language.isoenen
dc.publisherWorld Academy of Science, Engineering and Technology.en
dc.relationThe original publication is available from - World Academy of Science, Engineering and Technology. - http://www.waset.org/conferences/2010/paris/icbefms/en
dc.rightsCopyright © World Academy of Science, Engineering and Technology.en
dc.sourceProceedings of World Academy of Science, Engineering and Technologyen
dc.subjectfraud characteristicen
dc.subjecteconomic crimeen
dc.subjectperpetratorsen
dc.subjectcorporate frauden
dc.titleCorporate fraud: an analysis of Malaysian securities commission enforcement releasesen
dc.typeConference Contribution - Published
lu.contributor.unitLincoln Universityen
lu.contributor.unitFaculty of Agribusiness and Commerceen
lu.contributor.unitDepartment of Financial and Business Systemsen
lu.contributor.unitResearch Management Officeen
lu.contributor.unit/LU/Research Management Office/2018 PBRF Staff groupen
lu.contributor.unitVice Chancellor's Officeen
dc.subject.anzsrcMD Multidisciplinaryen
pubs.finish-date2010-06-30en
pubs.organisational-group/LU
pubs.organisational-group/LU/Faculty of Agribusiness and Commerce
pubs.organisational-group/LU/Faculty of Agribusiness and Commerce/FABS
pubs.organisational-group/LU/Research Management Office
pubs.organisational-group/LU/Research Management Office/2018 PBRF Staff group
pubs.organisational-group/LU/Vice Chancellor's Office
pubs.publication-statusPublisheden
pubs.publisher-urlhttp://www.waset.org/conferences/2010/paris/icbefms/en
pubs.start-date2010-06-28en
pubs.volume66en
lu.identifier.orcid0000-0002-2886-7349
lu.subtypeConference Paperen


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