Data analytics and whistleblowing in detection: an academic perspective

Fraud remains a widespread threat with serious financial and reputational consequences, costing organisations an estimated 5% of annual revenue globally. Traditional rule-based detection methods are increasingly inadequate due to evolving fraud schemes and rapid digitalisation across sectors. As a r...

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Bibliographic Details

Main Authors:	Mohamed Sadique, Raziah Bi, Musman, Musliha, Muda, Salwa
Format:	Monograph
Language:	en
Published:	Universiti Teknologi MARA, Negeri Sembilan 2025
Subjects:	HG Finance Fraud. Swindling. Confidence games Money laundering
Online Access:	https://ir.uitm.edu.my/id/eprint/131650/1/131650.pdf https://ir.uitm.edu.my/id/eprint/131650/
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