Norazida Mohamed

Mitigating asset misappropriation through integrity and fraud risk elements

Haniza Hanim Mustafa Bakri, Norazida Mohamed, Jamaliah Said · Journal of Financial Crime · 2017 · 50 citations

Fraud Detection, Asset Misappropriation, Accounting +15

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Nasir Sultan, Norazida Mohamed · Journal of Money Laundering Control · 2022 · 31 citations

Financial Intelligence, Financial Crime Prevention, Auditing +19

Financial Statement Fraud Risk Mechanisms and Strategies: The Case Studies of Malaysian Commercial Companies

Norazida Mohamed, Moorison Handley-Schachelor · Procedia - Social and Behavioral Sciences · 2014 · 22 citations · Full text

The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Nasir Sultan, Norazida Mohamed, Muhammad Adnan Bashir et al. · Journal of Public Affairs · 2021 · 20 citations

Counter Financing, Financial Crime Prevention, Law +16

Roots of Responsibilities to Financial Statement Fraud Control

Norazida Mohamed, Morrison Handley‐Schachler · Procedia Economics and Finance · 2015 · 16 citations · Full text

Fraud Detection, Finance, Public Interest Theory +10