FACTORS ATTRIBUTED TO WHITE-COLLAR CRIME CASES IN MALAYSIA - THE PERSPECTIVE OF ROYAL MALAYSIA POLICE FROM FEDERAL COMMERCIAL CRIME INVESTIGATION DEPARTMENT / (Record no. 383009)
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000 -LEADER | |
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fixed length control field | 02381nam a2200229 4500 |
003 - CONTROL NUMBER IDENTIFIER | |
control field | APU |
005 - DATE AND TIME OF LATEST TRANSACTION | |
control field | 20230626225433.0 |
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
fixed length control field | 200224b2019 ||||| |||| 00| 0 eng d |
050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
Classification number | PM-31-61 |
100 0# - MAIN ENTRY--PERSONAL NAME | |
Personal name | THOO MEI KUAN (TP045499) |
9 (RLIN) | 45395 |
245 10 - TITLE STATEMENT | |
Title | FACTORS ATTRIBUTED TO WHITE-COLLAR CRIME CASES IN MALAYSIA - THE PERSPECTIVE OF ROYAL MALAYSIA POLICE FROM FEDERAL COMMERCIAL CRIME INVESTIGATION DEPARTMENT / |
Statement of responsibility, etc | THOO MEI KUAN. |
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
Place of publication, distribution, etc | Kuala Lumpur : |
Name of publisher, distributor, etc | Asia Pacific University, |
Date of publication, distribution, etc | 2019. |
300 ## - PHYSICAL DESCRIPTION | |
Extent | x, 79 pages : |
Other physical details | illustrations ; |
Dimensions | 30 cm. |
502 ## - DISSERTATION NOTE | |
Dissertation note | A thesis submitted in fulfillment of the requirement for the award of the degree of Master of Accounting in Forensic Analysis (UCMP1703AFA) |
520 ## - SUMMARY, ETC. | |
Summary, etc | White-collar crime is an important issue nowadays. It causes billion of ringgit loses to the country. To prevent this, we must know what factors actually contributed to white-collar crime cases. The main objective of the research is to examine the factors that attributed to white-collar crime cases in Malaysia – the perspective of Royal Malaysian Police from Federal Commercial Crime Investigation Department. The police personnel involved in this study were among the police officers in Federal Commercial Crime Investigation Department (CCID) at Menara KPJ, Jalan Tun Razak that engage in commercial crime investigation and cases. CCID is one of the Royal Malaysian Police’s crime handling departments and its function is to investigate, arrest and prosecute offenders who committed white-collar crimes such as fraud, forgery documents, criminal breach of trust, cyber-crime and others. This research utilizes qualitative date through questionnaires. The findings showed that pressure is the main cause that attributed to white-collar crime cases in Malaysia. This was supported by Pearson correlation result and regression analysis result. Beside pressure, organizational opportunity, rationalization and gender also contribute to white-collar crime cases in Malaysia. |
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name as entry element | White collar crimes. |
9 (RLIN) | 45396 |
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name as entry element | Commercial crimes |
Geographic subdivision | Malaysia. |
9 (RLIN) | 45397 |
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name as entry element | Crime |
General subdivision | Sociological aspects. |
9 (RLIN) | 45398 |
700 ## - ADDED ENTRY--PERSONAL NAME | |
Personal name | Ms. Kavitha Arunasalam |
Relator term | Supervisor. |
-- | 47337 |
856 40 - ELECTRONIC LOCATION AND ACCESS | |
Uniform Resource Identifier | https://cas.apiit.edu.my/cas/login?service=https://library.apu.edu.my/apres/ |
Link text | Available in APres |
Public note | - Requires login to view full text. |
942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
Source of classification or shelving scheme | |
Koha item type | Masters Theses |
Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Use restrictions | Not for loan | Collection code | Home library | Current library | Shelving location | Date acquired | Full call number | Barcode | Date last seen | Copy number | Koha item type | Public note |
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Not Withdrawn | Available | Not Damaged | Restricted access | Not for loan | Masters Theses | APU Library | APU Library | Reference Collection | 24/02/2020 | PM-31-61 | 00017676 | 24/02/2020 | 1 | Reference | Available in APres |