TY  - BOOK
AU  - SAREENIA A/P C.GENDSEN (TP054156)
AU  - Ms. Geetha Rubasundram
TI  - CYBERCRIME AND CREDIT CARD FRAUD : : THE ROLE OF CYBERSECURITY, REGULATIONS AND EMPLOYEE COMPETENCE AS A RISK MITIGATION RECIPE IN MALAYSIAN BANKS 
AV  - PM-32-21 
PY  - 2019///
CY  - Kuala Lumpur
PB  - Asia Pacific University
KW  - Forensic accounting
KW  - Malaysia
KW  - Fraud investigation
KW  - Computer crimes
KW  - Investigation
KW  - Auditing, Internal
N1  - A thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1808AFA)
N2  - This paper researches the risk of cybercrime in the commercial bank in Malaysia. It also gives an insight about credit card fraud as it is the most general mode of payment globally. The cybersecurity in detecting frauds would impact the performance-based on the accuracy, sensitivity, specificity and precision of information. The existence of regulations govern the principle and standards to protect the confidential information. The competence of employees through background checks and verification on employees would provide some assurance on their capability, integrity and competency
ER  -