Characteristic of customer committed fraud: case study of Maybank housing loan application / Ahmad Firdauz Ab Rani
Based on 2011 Mortgage Fraud Trends Report by CoreLogic Fraud Trends and Index, in 2010, Mortgage lenders continued to crack down on mortgage fraud by scrutinizing red flags on risky applications and implementing new process into their underwriting function to detect fraudulent loans prior to fundin...
| المؤلف الرئيسي: | Ab Rani, Ahmad Firdauz |
|---|---|
| التنسيق: | أطروحة |
| اللغة: | الإنجليزية |
| منشور في: |
2012
|
| الموضوعات: | |
| الوصول للمادة أونلاين: | https://ir.uitm.edu.my/id/eprint/39511/1/39511.pdf |
| Abstract | Abstract here |
مواد مشابهة
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مواد مشابهة
-
The corporate governance and economic conditions influence on corporate fraud in Malaysia / Emelia A Girau
حسب: A Girau, Emelia
منشور في: (2021) -
Factors that influence indirect tax collection fraud among Royal Malaysian Customs Department's (RMCD) officers: fraud diamond theory perspective / Raja Nasrul Idzhar Raja Ismail
حسب: Raja Ismail, Raja Nasrul Idzhar
منشور في: (2023) -
The likelihood of fraud occurrence among Ministry of Foreign Affairs (MOFA) officer: evidence from Malaysia / Ivy Veronny M. Edward Dungot
حسب: M. Edward Dungot, Ivy Veronny
منشور في: (2024) -
The effectiveness of company policies and standard operating procedures to curb internal fraud and wrongdoings: a case study of Celcom Axiata Berhad / Rafidah Osman
حسب: Osman, Rafidah
منشور في: (2013) -
Fraud risk judgment performance in public sector procurement: the effects of continuous audit technology, task structure and auditor expertise / Mohd Daniel Mohd Nassir
حسب: Mohd Nassir, Mohd Daniel
منشور في: (2020)