Financial fraud: Data mining application and detection

by Aziz N.H.A.; Zakaria N.B.; Mohamed I.S.
Published in Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013 (2014)

Quagmires in the AML/CFT regimes in Malaysia

by Hamin Z.; Wan Rosli W.R.; Omar N.; Awang Mahmud A.A.R.
Published in Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013 (2014)

Prediction of stress strain response by Rotational multiple Yield Surface Framework for unsaturated granite residual soil

by Md. Noor M.J.; Mohamed Jais I.B.
Published in Unsaturated Soils: Research and Applications - Proceedings of the 6th International Conference on Unsaturated Soils, UNSAT 2014 (2014)

Modelling wetting collapse behaviour in unsaturated granite residual soil

by Md.Noor M.J.; Mohamed Jais I.B.
Published in Unsaturated Soils: Research and Applications - Proceedings of the 6th International Conference on Unsaturated Soils, UNSAT 2014 (2014)

A new revolution in Malays' names: The association of identity identification with English language learning perception

by Amin N.M.; Abdul Rahman N.A.
Published in Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013 (2014)

Misconducts in record keeping for cash businesses: Malaysian evidence on game-playing issues on audit estimates between tax representatives and the tax office

by Nazri M.F.; Nawawi A.; Zakaria N.B.; Ab. Aziz N.H.; Abdullah N.
Published in Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013 (2014)

Financial distress prediction: An outlook of the Z-score and Hazard model

by Abdullah N.; Zakaria N.B.; Ab. Aziz N.H.
Published in Recent Trends in Social and Behaviour Sciences - Proceedings of the 2nd International Congress on Interdisciplinary Behavior and Social Sciences 2013, ICIBSoS 2013 (2014)