000			01603nam a2200229 4500
999			_c383368 _d383368
003			APU
005			20201222015405.0
008			171221b xxu||||| |||| 00| 0 eng d
050			_aPM-32-21
100	0		_aSAREENIA A/P C.GENDSEN (TP054156) _937650
245	1	0	_aCYBERCRIME AND CREDIT CARD FRAUD : _cSAREENIA A/P C.GENDSEN. _bTHE ROLE OF CYBERSECURITY, REGULATIONS AND EMPLOYEE COMPETENCE AS A RISK MITIGATION RECIPE IN MALAYSIAN BANKS /
260			_aKuala Lumpur : _bAsia Pacific University, _c2019.
300			_axi, 92 pages : _billustrations. ; _c30 cm.
502			_aA thesis submitted in fulfillment of the requirements for the award of the degree of Master of Accounting in Forensic Analysis (UCMF1808AFA).
520			_aThis 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.
650		0	_aForensic accounting _937722 _zMalaysia.
650		0	_aFraud investigation. _93157
650		0	_aComputer crimes _xInvestigation. _946772
650		0	_aAuditing, Internal. _99194
700	0		_aMs. Geetha Rubasundram _eSupervisor. _947113
942			_2lcc _cMasters Theses