Higher Institutions’ Centre of Excellence (HICoE)ari.uitm.edu.my/main/images/ariupdates/2011/consultancy.pdf · Higher Institutions’ Centre of Excellence (HICoE) S 1 CONSULTANCY

Higher Institutions’ Centre of Excellence (HICoE)Higher Institutions’ Centre of Excellence (HICoE)

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Higher Institutions’ Centre of Excellence (HICoE)

RESEARCH GRANT SECURED- NATIONALCONSULTANCY AND TRAINING

No. Name of the Programme Date and Venue Name of the Consultant/Trainer1 Basic Financial Accounting for Non-Executive Programme:

Forensic Accounting module Certified Financial Investigator Program Bank Negara Malaysia

3 -14 Oct. 2011Bank Negara Malaysia

Prof Dr Syed Noh Syed Ahmad Dr Sharifah Norzehan Syed Yusof- RM 28,100.00- 30 participants

2 Financial Reporting Standard Workshop 14 Dec. 2011 Assoc Prof Dr Roshayani ArshadAssoc Prof Dr Nafsiah MohamedAssoc Prof Dr Faizah Darus- RM 12,080.00- 20 participants

3 A Study on Records Management Practice in Sarawak State Public Services Appointment: Pustaka Negeri Sarawak

15 Oct 2011 – 15 May 2012 Assoc Prof Dr Rusnah Johare (FPM)Assoc Prof Dr Mohd Sharif Mohd Saad (FPM)Dr Mohamad Noorman Masrek (ARI)Hasnah Abd Rahim (FPM)Kamarul Azwan Azman (FPM)Norlida Ismaily (FPM)Suhaida Halamy (FPM)Zainon Bibi (FPM)Noraizan Amran (FPM)- RM 171,000.00

4 Management Accounting: From Industry Revolution Age to Digital Age.How are management accounting tools applied in today’s digital age? Does this require a new approach and emphasis in the teaching of this subject at tertiary level?

National Accounting Educators Symposium,25-May-11

Prof Datin Dr Suzana Sulaiman- 250 participants

5 Forensic Accounting Advance 19-20 Dis 2011 Prof Dr Rohana OthmanDr Azmi Abd Hamid-30 participants

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Higher Institutions’ Centre of Excellence (HICoE)Higher Institutions’ Centre of Excellence (HICoE)Higher Institutions’ Centre of Excellence (HICoE)

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NO RESEARCHERS PROJECT DURATION CATEGORY AMOUNT1 · Assoc.Prof Dr Zuraidah

Mohd Sanusi (H)· Yusarina Mat Isa· Prof Dr Takiah Mohd Iskandar· Dr Lee Teck Heang

Improvement of Quality Framework Towards Financial Ecosystem Confidence : The Establishment of Audit Oversight Board

1 July 2011 to30-Jun-13

ERGS,MOHE RM 30,000.00

2 · Assoc. Prof Dr Wee Shu Hui (H)· Prof Dr Normah Omar· Prof Dr Suzana Sulaiman· Prof Dr Ibrahim Kamal Abdul Rahman· Prof Emeritus Dr Yasuhiro Monden· Prof Dr Roger Willet· PM Dr Cheng Nam Seng· Prof Dr Iny Hwang· Prof Dr Supapon Lurkiikul

Characteristics of Target Costing and Dynamic Capabilities of Target Costing Adopters : A Comparative Analysis of 6 Asian-Pacific Countries

1 July 2011 to30-Jun-13


3 · Assoc. Prof Dr Rohaya Md Noor (H)· Prof Dato’ Dr Mustaffa Mohamed Zain· Nadiah Abd Hamid

Measuring the Impact of Financial Assistance Reform on SMES Performance

1 July 2011 to30-Jun-13


4 · Dr Haslinda Yusof (H)· Pn Normahiran Yatim· Dr Radiah Othman

Exploring Green Accounting and Reporting (GAR) Strategies in Malaysia

1 July 2011 to30-Jun-13


5 · Dr Radiah Othman (H)· Prof Dr Zahirul Hoque· Nazirah Aziz

- Synthesising Readiness for Transformation (RFT) in Response to Government Transformation Programme (GTP) : Towards Efficiency and Fraud Prevention

1 July 2011 to30-Jun-13

FRGS,MOHE RM 50,000.00

6 · Dr Halil Paino (H)· Wan Mardyatul Miza Wan Tahir & Saharani Rashid

Audit Risk And Client’s Risk Assessment 2011 FRGS,MOHE RM 25,000.00

7 · Prof Madya Dr Lai Ming Ling (H)· Zalilawati Yaacob, · Mohd Amran Mahat . Assoc Prof Dr Choong Kwai Fatt

Developing a Tax Education Blueprint for Non-Accounting Curriculum in Malaysia

2011 FRGS,MOHE RM 20,000.00

8 · Sharifah Fadzlon Abdul Hamid (H)· Prof Dr Suzana Sulaiman· Assoc. Prof Dr Wee Shu Hui · Prof Dr Normah Hj Omar

Cost Effective of Harm Reduction : HIV 1 July 2011 to30-Jun-13


9 · Nooraslinda Abdul Aris (H)· Prof Dr Rohana Othman· Rafidah Mohd Azali· Assoc. Prof Dr Naimah Islam· Assoc Prof Dr Roshayani Arshad

Islamic Finance Maqasid Shari’ah Model I July 2011 to31-May-13

FRGS,MOHE RM 50,000.00

RESEARCH GRANT SECURED- NATIONAL

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NO RESEARCHERS PROJECT DURATION CATEGORY AMOUNT10 · Normahiran Yatim (H)

· Dr Haslinda Yusoff· Dr Radiah Othman· Anisah Mahmood

Developing Self-Assessment Sustainability Practices Scoreboard

1 Nov 2011 to31 Oct. 2013

PRGS,MOHE RM 50,000.00

11 · Hazlina Abdul Halim (H)· Dr Hassan Bahrom· Dr Sharifah Norzehan Syed Yusof· Assoc Prof Dr Jamaliah Said· En. Mohd Helmi Ahmad

Modelling Zakat Distribution for Enhancement of Human Capital Development

1 Sept 2010 to30-Aug-12

FRGS,MOHE RM 40,000

12 · Dr Anuar Nawawi (H)· Prof Datin Dr Suzana Sulaiman· Norlaila Md Zin· Dr Aliza Ramli· Ilmiah Ibrahim

Strategic Performance Measurement Systems (Spms) within Government-Linked Companies Transformational Programme

2011 FRGS,MOHE RM 25,000

13 · Dr Aliza Ramli (H)· Prof Datin Dr Suzana Sulaiman· Sharifah Fadzlon Abdul Hamid

Management Accountant Transformation Functional Model

2011 FRGS,MOHE RM 50,000

14 · Assoc Prof Dr Roshayani Arshad (H)· Rina Fadhilah Ismail

Reliable Risk Information Disclosure: Management Perspective

1 June 2011 to31-May-13

Excellent Fund RM 5,000.00

15 · Intan Waheedah Othman (H) · Assoc Prof Dr Pok Wee Ching· Aziatul Waznah binti Ghazali

Economic Value Added as an Indicator of Intellectual Capital and Its Impact on Firm Performance: The Malaysian Evidence

I5 Jan 2011 to14-Jan-12

Excellent Fund RM 5,000.00

16 · Dr Norli Ali (H)· Dr Radiah Othman (H)· Prof Dr Normah Hj Omar· Prof Dr Rashidah Abdul Rahman· Mohd Sufyan Mohd Mokhtar, SSM· Mohd Fuad Arshad, FIA, BNM· Diane Russell, Nayang University Singapore

Exploring Financial Accountability Issues among NGOs in Malaysia as Part of Money Laundering Preventive Measures.

2011 Excellent Fund VCSP

RM 20,000.00

17 · Norli Abd Talib, UiTM (H)· Annuar Md Nassir, UPM· Sazali Zainal Abidin, Waikato University, NZ

Stock Overreaction Behaviour 2011 Dana Kecemerlangan

RM12,800

18 · Prof Dr Normah Hj Omar (H)· Assoc Prof Dr Wee Shu Hui· Prof Dr Suzana Sulaiman· Prof Dr Ibrahim Kamal Abd Rahman

Implementation of Target Costing in Selected Asia-Pacific Countries

2011 Dana Kecemerlangan VCSP

RM 20,000.00

19 · Dr Erlani K Ghani (H)· Assoc Prof Dr Jamaliah Said

Examining the Quality and Nature Of PhD Supervisory Relationship

1 January 2011 to31-Dec-11

Dana kecemerlangan

RM 12,000

RESEARCH GRANT SECURED- NATIONAL RESEARCH GRANT SECURED- NATIONAL

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EXTERNAL GRANT - PRIVATENO PROJECT

LEADERMEMBERS TITLE YEAR CATEGORY AMOUNT

1 Prof Dr Rashidah Abdul Rahman

Wan Mohammad Taufik Wan Abdullah

Social Networks, Performance and Directors Remuneration Determination ; Malaysian Evidence

2011 Institut Bank-bank Malaysia

[IBBM]

RM 50,000.00

2 Assoc. Prof Dr Wee Shu Hui

Prof Dr Normah Hj OmarProf Datin Suzana SulaimanPuan Syarifah Fadzlon Abdul HamidDr Mohamed Ismail LasaProf Rosli Ismail Dr Nasir Muhamad et. al

Application of Personalised Methodone Therapy for Methadone Maintenance Therapy

2011 USM RM 50,000.00

3 Assoc. Prof Dr Zuraidah Mohd Sanusi

Dr Lee Teck HeangProf Dr Takiah Mohd Iskandar

Audit Oversight Board: Audit Quality Enhancement and Earnings Management

2011 MAREF RM 10,000.00

Total : RM 110,000

INTERNATIONAL GRANTNO PROJECT

LEADERMEMBERS TITLE YEAR CATEGORY AMOUNT

1 Dr Sharifah Norzehan Syed Yusof

Assoc. Prof Dr Erlene K. Erlani, Prof Madya Dr Jamaliah Said, Prof Dr Azam Mastuki

Information System and Decision Making for Non Profit Organization

2011 CIMA UK RM 25,000.00

2 Prof Datin Dr Suzana Sulaiman

Norlaila Md Zin Aliza Ramli Role of Management Accountants in Enchancing Balance Scorecard [BSC] Impementation

2011 CIMA UK RM 25,000.00

Total : RM 50,000

RESEARCH GRANT SECURED- NATIONAL

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NO TITLE OF PROJECT RESEARCHER/RESEARCH’S MEMBER


1 A comparative Study on the Screening Process of Syariah Compliance Practices using Malaysian Securities

Assoc Dr Pok Wee Ching Dr Mohd Nizal Haniff Dr Rashid AmeerProf Dr Sunil Poshakwale

8 Implementation of Maqasid Al Shari’ah Islamic House Financing: A Study of the Rights and Responsibilities of Contracting Parties in Bai’ Bithaman Ajil (BBA) and Musyakarah Mutanaqisah (MM)

Assoc Prof Dr Rohana Othman Rafidah Mohd AzliMardhiyyah SahriAssoc Prof Dr Roshayani Arshad Nooraslinda Md ArisAbdul Razak Yaakob

2 Accountability and Best Practice of Mosque Management Control System

Assoc Prof Dr Mohamed Azam Mohamed Adil Assoc Prof Dr Zuraidah Mohd Sanusi Assoc Prof Dr Asmah Abd Aziz Mohammad Mahyuddin Khalid Mohamad B. Mohd Zain

9 Improving the effectiveness of the Characteristics of the Anglo-Saxon Governance and the Islamic Governance of Islamic Financial Institutions.

Dr Azmi Abd Hamid Dr Mohd Nizal Haniff Ahmad Saiful AzlinAssoc Prof Dr Muhamad Rahimi Osman Selamat Hj Sirat

3 Adequacy of Disclosure Requirements on Investor-Stakeholder Information of IIFS in Malaysia and Dubai/Bahrain

Dr Sharifah Khadijah Syed Agil Syed Musa AlhabshiEffendy Rahaman

10 International Transfer Pricing Audit : An Empirical Analysis on Audited Cases

Dr Lai Ming Ling Nurul Hidayah Ahamad NawawiMuzairi Shaikh OsmanDr Tan Lin Mei

4 Appropriateness, Transparency, and Timeliness in Reporting of Risk-Return Payoff in Islamic Deposits: An Exploratory Study on Mudarabah Deposits

Dr Rashid Ameer Dr Radiah Othman Khalid Jaafar JahayaAssoc Prof Dr Mohammad TalhaDr Nurmahzilah Mahzan

11 Interpretations of Fraud: An Attitudinal Sudy in Shariah Compliant and Non- Shariah Compliant Companies.

Dr Roshima Said Dr Hilwani Hariri Aniza IshakDr Ayoib Che Ahmad Prof David Crowther

5 Corporate Networks, Corporate Governance and Financial Statement Fraud

Prof Dr Rashidah Abd Rahman Dr Effiezal Aswadi Abdul WahabDr Mazlina Mat ZainProf Behnaz Z. Quigley

12 Islamic Banking Profit Rates: A Comparative Study of Malaysia, Singapore and Hong Kong.

Dr Mohd Nizal Haniff Assoc Prof Dr Pok Wee Ching Dr Rashid Ameer Prof Dr Sunil Poshakwale

6 Corporate Social Responsibility: The Development of Corporate Social Responsibility Index for Islamic Institutions

Assoc Prof Dr Roshayani Arshad Assoc Prof Dr Rohana Othman Azlan Md ThaniMohamed Affendi Abdul MalekFadhilah Abdul RahmanProf Roger Buritt

13 Islamic Corporate Governance Index, Foreign Investment and Firm’s Performance of Syariah Compliance Companies. A Comparative Study of Indonesia and Malaysia.

Dr Hilwani Hariri Dr Roshima Said Prof Dr Takiah Mohd Iskandar Dr Saiful

7 Creative Accounting Practices and Earnings Management : Meeting the Shariah Screening Process in Malaysia and Indonesia

Assoc Prof Dr Zuraidah Mohd Sanusi Dr Hilwani HaririProf Dr Takiah IskandarDr Agus HarjitokAtaina Hudayati

14 Islamic Ethical Attitudes and Corporate Crime: Malaysia Evidence

Dr Roshima Said Sazilah Mohd SaadWan Nailah AbdullahDr Azlan Amran Prof David Crowther

ARI HICoE RESEARCH GRANT 2010-2011Islamic Financial Criminology


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15 Financial Distressed – Model Detection in Islamic Banks in Malaysia, Dubai and United States

Prof Dr Rashidah Abd Rahman Nurul Husna HaronAssoc Prof Dr Asyraf Wajdi Dusuki Prof Dr Behnaz Z. Quigley

22 Islamic Work Ethics Among Employees of Islamic and Conventional Banks in Malaysia

Ahmad Saiful Azlin Puteh Salin Norlela Kamaluddin Siti Khadijah Ab. MananProf Dr Joni Tamkin Borhan

16 Financing Terrorism and the Impact of Perceptions on Islamic Financial Institutions: An Assessment of Fraud Deterrent Mechanisms

Prof Dr Normah Haji Omar Masetah Ahmad TarmiziMohd Noor Firdaus AbdullahMohd Fuad ArshadProf Omar Masood

23 Probing The Ethical Identity and Performance of Shariah Compliant Companies on Bursa Malaysia via Annual Reports

Dr Roshima Said Noridah IsmailLeily Adja RadjemanProf. Hasnah HaronDr. Obalola Musa Adebayo

17 Risk Management and Shari’ah Compliance of Takaful Operators in Malaysia

Dr Roszana Tapsir Nooraslinda Abdul ArisMohamad Kamil bin Abu Talib

24 The Scope of Shariah Audit in Islamic Financial Institutions (IFIS): A comparative Study of Malaysia and Indonesia.

Dr Nawal binti Kasim Assoc Prof Dr Zuraidah Mohd Sanusi

18 Risk Management Practices in Islamic Financial Institutions in Malaysia, Bahrain and UAE.

Prof Dr Rashidah Abdul Rahman Dr Fauziah Hanim Tafri Yaseen Al-JanadiAssoc Prof Dr Asyraf Wajdi Dasuki Prof Omar Masood

25 Whistle-blowing and Islamic Values in Combating Accounting Fraud : A Comparison of Islamic and Conventional Financial Institutions in Malaysia

Dr Radiah Othman Dr Hilwani Hariri Assoc Prof Dr Said BouheraouaDatin Prof Dr Hasnah Haron Assoc Prof Dr Mohammad Talha

19 Risk Reporting: The Development of Risk Disclosure Quality Index for Islamic Financial Institutions.

Assoc Prof Dr Roshayani Arshad Assoc Prof Dr Rohana Othman Rina Fadhillah IsmailProf Yusof Karbhari

26 Risk Management Disclosure in Islamic Financial Institutions in Malaysia: Pre and Post Financial Crisis

Rosnadzirah Ismail Prof Dr Rashidah Abd Rahman

20 Sistem Kewangan Islam Dalam Kerangka Perundangan Negara: Kajian Terhadap Kes-Kes di Mahkamah

Dr Sharifah Norzehan Syed Yusuf Assoc Prof Dr Mohamed Azam Mohamed AdilNajahudin Lateh Siti Noorbiah Md Rejab

27 Project Management in Zakat Distribution

Dr Sharifah Norzehan Syed Yusuf Assoc Prof Dr Hasan BahromHazlina Abdul HalimJamaliah Said Mohd Helmi Ahmad

21 Tadlis in Home Financing : A Comparative Study of Malaysia and Saudi Arabia

Assoc Prof Ezani Yaakub Assoc Prof Dr Mohamed Azam Mohamed Adil Assoc Prof Dr Mohd Dani MuhamadAmal Hayati IshakProf Dr Abdul Rahim Abd Rahman Prof Dr Abbas Mirakhor

28 Reengineering Carter Instrument for Islamic Non- Profit Organisations in Promoting Good Governance

Dr Erlane K Ghani Jamaliah SaidFawzi Laswad


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29 The Concept of Criminology (Bathil) in IFIs: Practices in Brunei and Luxemburg

Assoc Prof Dr Noraini Mohamad Assoc Prof Dr Mohd Asri Dr Nawal Kasim SAC/Bank Negara

36 Antecedents and Impacts of Trust in Mobile Transactions: A Case Study of Malaysian Consumers

Dr Mohamad Noorman Masrek Irni Ilyana KhairudinNora’ayu Ahmad Uzir

30 The Concept of Criminology (Bathil) in Islamic Financial Institutions: Practices in Malaysia and Iran

Assoc Prof Ezani Yaakub Assoc Prof Dr Noraini Mohamad Asmak HusinSAC, Bank NegaraIslamic Authority Body

37 Shariah and Corporate Governance Compliance by Malaysian Islamic Financial Institutions

Dr Halil Paino Anis Barieyah Mat BahariRosliza Abu BakarDr Zubaidah Ismail

31 The Conceptualization of Financial Crime (FC) and Fraud Free (FF) Environment in Islamic Banking Products and Services in Malaysia: Enhancing Customers’ Decision Making on Financing Options

Prof Dr Rozainun Abdul Aziz Dr Azmi Abd Hamid Dr Mohd Nizal Haniff Dr Hasan BaharumSelamat Haji SiratProf Dr Omar Zaid Abdullah

38 Overreaction Behaviour of Price Bubbles of Syariah Compliant Stocks

Dr Norli AliNorli Abdul TalibProf Dr Annuar Md NassirProf Madya Dr Sazali Zainal Abidin

32 The Effectiveness of Audit Report in Waqf Management

Assoc Prof Dr Asmah Abdul Aziz Assoc Prof Dr Zuraidah Mohd Sanusi Dr Mohd Efandi Mat RaniMohammad Mahyuddin KhalidMohd Bakri Ibrahim

39 Integrating Target Costing (TC) Indicators within the Balanced Scorecard (BSC) model: An Empirical Evidence of Selected Asian Companies

Prof Dr Suzana SulaimanProf Dr Normah OmarAssoc Prof Dr Wee Shu HuiIbrahim Kamal Abdul RahmanProf Susumo UenoProf Jimmy Tsay

33 The Monitoring of Annual Zakat Report in Malaysia

Assoc Prof Dr Asmah Abd Aziz Assoc Prof Dr Huzaimah Ismail Baterah Alias Nafisiah Abd Rahman Abd. Rahim bin Zakaria

40 Non-Profit Organisations (NPOs) Transparency and Accountability: Mechanism for Anti-Money Laundering Initiatives

Dr Radiah Othman Prof Dr Normah OmarProf Dr Rashidah Abd RahmanDr Norli AliMr Mohd Fuad ArshadMohamed Sufyan MokhtarDr Arabinda AcharyaMs Diane Russel Ong Junio

34 A Comparative Study of the Laws Relating to Corruption in Malaysia, Singapore and Hong Kong

Assoc Prof Dr Zaiton Hamin Assoc Prof Zaharah EliasHabibah Omar

41 Detecting Earnings Manipulation of Goodwill Impairment in Recent Economic Downturn

Adibah Jamaluddin Prof Dr Azam Mastuki

35 The Effectiveness of Zakat Distribution Based on Maqasid Syariah and Maslow Theory of Needs

Maheran Zakaria Assoc Prof Dr Nik Kamaruzaman Nik AbdulatifSuryani AwangNorhayati Samba Mohamad


ARI GRANT SCHEME (SECOND PHASE 2012)

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ARI GRANT SCHEME (SECOND PHASE 2012)Governance And Financial Reporting Framework Of NPOs In

Relation To AML/CFT REGIME - Assoc Prof Dr Roshayani ArshadTitle Project Leader /Member

1 Governance and Financial Reporting Framework For Religious Organisation In Relation to AML/CMT Regime

Assoc.Prof Dr Ruhaya Atan Norliza OmarSaunah Binti ZainonProf Dr Normah Omar Noraffendy Bin Abd. KhalidSofian Mohd MoktarDr Roland Yeow Theng NamDr Mark Shying

2 Governance & Financial Reporting Framework For State Religous Council

Assoc. Prof Dr Nafsiah Mohamed Norzaihan Mohd ZainProf Dr Normah OmarNorita IsmailDra. Retno Kusumasturi

3 Governance and Financial Reporting Framework For Non Profit Organizations In Relation to AML/CMT Regime

Assoc. Prof Dr Roshayani Arshad Suaini OthmanZafiruddin BaharomNoraffendy Abd KhalidMohamed Sufyan Mohd MokhtarDr Mark ShyingProf. Dr. Friedrich Georg Schneider

4 Governance and Financial Reporting Framework of Charitable Organisations in Malaysia

Prof Dr Zubaidah Zainal Abidin Dr Suhaily HasnanMaslinawati MohamadEn Noraffendy Abd KhalidMohamed Sufyan Mohd MokhtarDr Markh ShyingProf Dr Frederick Georg SchneiderNorashikin Kamarudin

5 Fund Management Systems: A Case Study Of Jamek Mosques In Selangor

Dr Mohamad Noorman Masrek Assoc. Prof Dr Norzaidi Mohd Daud Dr Intan Salwani Mohamed

6 Internal Control Systems: A Case Study Of Non Profit Organizations In Malaysia

Dr Intan Salwani Mohamed Assoc.Prof Dr Norzaidi Mohd DaudDr Mohamad Noorman Masrek Prof Dr Normah OmarNoraffendy Bin Abd. KhalidDr Mark Shying

7 Governance and Financial Reporting Framework For Non Profit Organizations Registered With Other than ROS and CCM

Dr Azizah AbdullahProf Madya Dr Roshayani Arshad Fatimah Abd RaufMarshitah HashimNoraffendy Abd KhalidMohamed Sufyan Mohd MokhtarDr Mark ShyingProf Dr Friedrich Georg Schneider

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Cost Effectiveness of AML/CFT Programs - Assoc Prof Wee Shu HuiTitle Project Leader /Member

1 Modelling Cost Effectiveness Of Investing Fraudulent Activities Mechanism In Auditors General Office

Dr Tuan Zainun Tuan Mat Dr Sharifah Nazatul Faiza Syed Mustapha NazriProf Dr Normah OmarAida Maria IsmailProf Malcolm Smith

2 Cost Effectiveness Of Internal Controls Using The Coso For Fraud Prevention Mechanism In Public Sector

Dr Kalsom Salleh Y. Nurli Abu BakarProf Dr Normah OmarHajah Nik Hapsah Binti Nik HassanJacinta Wong Ngouk HuaMalcolm SmithMahenthiran Sakthi

3 The Costs and Benefits Analysis of AML/CFT Mechanisms of Malaysian Anti-Corruption Commission (MACC) in Combating Money Laundering and Financial Terrorism in Malaysia

Dr Azmi Abd Hamid Prof. Dr. Rozainun Abdul AzizProf Dr Normah OmarDato Seri Abu Kassim MohamedProf. Dr. Lutz Sommer

4 Cost Effectiveness Of Anti Money Laundering Activities In The Royal Malaysian Customs Department

Dr Huang Ching Choo Mira Susanti AmirrudinProf Dr Normah OmarNor Adura Ahmad NoruddinZairinawati Binti AhmadProf John Walker

5 Comparative Study Between the Laws on Money/Cyber Laundering and Terrorist Financing in Malaysia and the United Kingdom

Assoc. Prof Dr Zaiton HaminProf Dr Normah OmarWan Rosalili Wan RosliTuan Awang Armadajaya

6 Progress Towards Developing Comparative Costs And Benefits Of Financial Crime Prevention Programs For New Competitive Advantage

Assoc. Prof Dr Jamaliah Said Assoc. Prof Dr Erlane K GhaniProf Dr Normah OmarDr. Nafis AlamProf Fawzi Laswad

7 Combating Tax Evasion And Tax Crime: An Empirical Analysis

Assoc. Prof Dr Lai Ming Ling Prof Dr Normah OmarAssoc. Prof Dr Yap Bee WahZalilawati YaacobNorashikin Ab Aziz

8 Compliance Cost Of AMLATFA Of Malaysian Banks

Assoc. Prof Dr Pok Wee Ching Prof Dr Normah OmarProf Milind Stahye


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Methodologies & Techniques In Financial Fraud Detection and Investigation - Prof Dr Normah Omar

NO Title Project Leader /Member1 Fraud Detection Using

Data Mining And Artificial Intelligent Technique: Orientation of the Seven Shenanigans

Assoc. Prof Dr Zuraidah Mohd Sanusi Razana Juhaida JohariYusarina Mat IsaDr Abiodun Musa AibinuDr Hendi PrabowoProf. Rob Mc Custer

2 Enhancing The Detection Of Fraudulent Accounting Data Mining Techniques

Prof Dr Rohana Othman En Mohamad Affendi Abdul MalekNooraslinda Abdul ArisProf Dr Rozainun Abdul AzizAnisah MahmoodKapt (B) Syed Nasir Alsagoff Syed ZakariaProf Dr Zabihollah RezaeeMohamad Azmi Ali

3 Proactive Measures to Detection of Fraud & Money Laundering

Dr Roszana TapsirNor Hafizah Abdul RahmanSuria MajdiHazlina HassanIntan Waheeda OthmanSeri Ayu Masuri Md DaudIndarawati Tarmuji

4 Tax Fraud Indicator Assoc Prof Dr Rohaya Md Noor Mohamad Firdaus SatibiZaki RahimEncik Mohamad Firdaus Bin Satibi

5 Financial Stress Prediction In Malaysian Companies Using Artificial Neutral Network

Prof Dr NormahAssoc. Prof Dr Zuraidah Mohd SanusiProf Robert Prof Roger WilletProf Shamsul Nahar Abdullah

6 Internal Control Risk Mechanism Using Artificial Intellingence: Assessment of State Responsibility Centres

Assoc. Prof Dr Zuraidah Mohd Sanusi Aziatul Waznah GhazaliYusarina Mat IsaDr Azmi Abd HamidNurhayati BaharudinProf Dr Yang-Tzong Tsay

7 Assets Procurement Fraud: As Assessment On The Internal Control Systems For Public Sector

Assoc. Prof Dr Norhayati Mohamed Assoc. Prof Dr Zuraidah Mohd SanusiRazana Juhaida JohariYusarina Mat IsaDr Abiodun Musa AibinuHendi Probowo

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Zakat & Waqaf Management, Reporting and Investment - Assoc Prof Dr Hasan Baharom

NO Title Project Leader /Member1 Management Of Ijarah

Waqaf: Catalyst For Economic Transformation Of Muslim In Malaysia

Assoc Prof Dr Mohd Afendi Mat Rani Baharudin Sayin (Assoc Prof)Asmah Abd Aziz (Assoc Prof Dr) Mohammad Mahyuddin KhalidAbdul Rahim SalehBakri Bin Ibrahim

2 Integrated Framework On Management Of Corporate Zakat In Malaysia

Dr Hasan Baharom Assoc Prof Dr Noraini MohamadMohammad Mahyudin KhalidMohd Ashrof Zaki YaakobMohamed Izam Bin Mohamed YusofAbdul Rahim Saleh

3 Transformation Of Zakat Distribution : A Model For Business Fund Scheme

Assoc Prof Dr Ahmad Che YaacobMohd Ali Mohd DonAzizah DautNormah IsmailSafiah MohamedMustafa OmarNana Mintarti

4 Integrated Framework On Management Of Corporate Zakat In Malaysia

Prof Dr Rashidah Dalila DaudZaluddin Hj SulaimanDr Abdeel Malik

5 Governance and Investment of Waqf in Malaysia

Assoc Prof Baharudin Bin SayinAssoc Prof Dr S Salahudin Bin SayurnoAssoc Prof Dr Noraini MohamadAmal Hayati Binti IshakAssoc Prof Dr Ahmad Zaki Hj Abdul LatiffProf Dr Didin Hafifuddin

6 Zakat Index: Benchmarking Zakat Institutions’ Performance

Dr Rozman Md Yusof Assoc Prof Dr Abd Halim Mohd NoorProf Dr Rashidah Abd RahmanSiti Mariam Ali Hjh Adibah Abdul Wahab Dr Abdeel Malek Nana Mintarti


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Islamic Micro Financing – Prof Dr Rashidah Abdul Rahman

NO Title Project Leader /Member NO Title Project Leader /Member1 The Effect of Transaction Costs

on the Structuring of Sustainable Islamic Microfinance Vehicle In Malaysia

Dr Norli Ali Dr Omneya Adbelsalam

7 Enhancing Zakat Distribution Through Microfinance: Modeling Institutional Collaborative Efforts

Assoc Prof Dr Abd Halim Nurbani Md HassanNana Mintarti

2 Market Orientation And Performance Of Islamic Micro-Finance Poviders: Malaysia And Indonesia

Prof Dr Rashidah Abdul Rahman Dr Zuraeda IbrahimDr. Adewale Abideen AdeyemiDr Omneya Abdelsalam

8 Designing an Islamic Microfinance Product for Islamic Financial Institutions

Salwana Hassan Prof Madya Dr Nordin Abu BakarDr Ahcene LahsasnaDr Abdou Diaw

3 Corporate Governance Practices In Islamic Microfinance Providers

Prof Dr Rashidah Abdul Rahman Dr Zuraeda IbrahimDr Bashir Tsafe

9 Risk Framework for Micro Takaful from the Perspective of Micro Enterprises

Dr Norashikin Ismail Dr. Akmal Aini Bte OthmanSyaidatul Zarina Mat DinNur Liyana Bte Mohamed YousopMohd Khairul Ariff Bin Noh

4 An Islamic Perspectives Of Human Resource Management And Human Capital: Towards Organizations Competitive Advantage Of Islamic Microfinance Institutions

Dr Amrizah KamaludinDr Nawal KasimDr Zaleha OthmanDr Tatik Mutamimah

10 Microtakaful As An Instrument For Financial Sustainability Of Malaysian Microfinancing Institutions

Mohd Khairul Ariff Bin NohNur Liyana Mohamed YousopZahfiraneka Hamzah

5 Innovative Governance Framework For Global Islamic Microfinance Institutions

Assoc Prof Dr Raja Suzana Prof Madya Dr Nawal KasimProf Dr Khairuddin IdrisProf Joshi G. HarishaDr Premaratne Samaranayake

11 The Expectations Of Micro Entrepreneurs Towards The Roles Of Mfis

Norsaliza Abu BakarRoslina Hj. Mohamad ShafiFerdaus Toh Abdullah

6 Developing Micro Takaful (MT) Framework For Islamic Micro Finance (IMF) In Emerging Market

Dr Siti Khadijah Mohd Faizal KamarudinNor Effuandy Pfordten Md SalehEn Azli MunaniEn Saiful Yazan AhmadKh Prof. Didin Hafidudin

12 Banking Services Differentiation for Bank Muamalat Competitive Strategy through “Aqd” delivery. A Comparative study between Islamic Banking Practice in Bank Muamalat Malaysia and Islamic Bank in Arab Saudi

Assoc. Prof Dr Maznah Wan OmarProf Dr Normah Omar Mohd Noor mohd AliDr Marhana binti Mohamed Anuar Dr Ramesh Boonratana


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NO Title Project Leader /Member1 I-CSR General Practice

Frame Work For Islamic Banks

Assoc Prof Dr Faizah Darus Dato’ Prof Dr Mustaffa Mohamed ZainAssoc Prof Dr Haslinda YusoffAssoc Prof Dr Azlan AmranAssoc Prof Dr Hasan FauziDr Yadi Purwanto

2 Islamic Ethics And Governance- Recipe For Takaful Insurance Growth

Assoc Prof Dr Hanim Norza Baba Norafifah Ab HamidSiti Nurul Aini Mohd RodziProf Dr Hajah Mustafa Mohd HanefahAhmad Zawawi JamalProf Dr Hj Muhd Kamil Ibrahim

3 Modelling External Shariah Audit Procedures

Assoc Prof Dr NawalProf Dr Hj Muhd Kamil Ibrahimv Dr Abdul Bari MasyalNurulhuda Abdul Rahman

4 The Quality Of Accounting Information In Shariah-Compliant Companies

Siti Rahayu Binti SarmanWan Adibah binti Wan Ismail Khairul Anuar bin Kamarudin

5 Establishing An International Quantitative Syariah Compliance Standards

Assoc Prof Dr Mohamed Azam Prof Dr Catherine Ho Soke FunAssoc Prof Ezani YaacobMohammad Mahyuddin Khalid Mohd Radzuan Ahmad TajuddinProf. Dr Humayon Dar

6 Shariah Supervisory Board: Empirical Evidence From Islamic Capital Market, Malaysia

Dr Zuraeda Ibrahim Prof Dr Rashidah Abdul RahmanNormahiran Mohd YatimAsma Hakimah Abdul HalimProf. Andrew Marshall

7 Proposing Guidelines For Sukuk Issuance In Light Of Sukuk Default

Dr Siti Khadijah Ab Manan Norlela KamaludinMohd Faizal KamarudinProf Dr Fadzlan Sufian Professor Dato’ Dr. M. Azmi Omar

8 The Examination of the Need for Islamic Accounting Standards For Islamic Organisations

Nor Farizal Binti MohammedDr Nawal KasimFadzlina Mohd FahmiAsyaari Elmiza Bin AhmadMustafa Hamad

UPDATES

NO Title Project Leader /Member9 Modelling Integrity Framework

For Shariah Compliance Company

Dr Aida MariaSharifah Nazatul Faiza binti Syed Mustapha NazriTuan Zainun Tuan Mat Fadzlina Mohd FahmiAbdullah HaronProf Anona Armstrong

10 Impact Of Working Capital Management On The Profitability Of Shariah Properties Firms Listed On The Bursa Malaysia

Assoc. Prof. Abu Thahir BinAbdul NasserDr Khairul Anuar bin Kamarudin Assoc. Prof. Dr Omar bin Samat

11 Benchmarking the Malaysian Islamic REITs Against Singapore Islamic REITs

Assoc. Prof. Dr. Haliza Hirza Binti Jaffar Suhana Binti Mohamed Rabiatul Alawiyah Binti Zainal Abidin

12 Corporate Scandals In Malaysia: The Effect Of Audit Quality On Fraudulent Financial Reporting

Khairul Anuar Bin KamarudinWan Adibah Binti Wan Ismail Wan Asma Hanim Binti Wan Mustapha

13 The role of Sukuk rating for the earnings response coefficient among Malaysian firms

Dr Nor Balkish ZakariaMohamad Azwan bin Md IsaRabiatul Alawiyah Zainal Abidin

14 Monitoring Framework In Financing Processes

Assoc Prof Ezani YaakubAssoc Prof Dr Mohamed Azam Bin Mohamed AdilAsmak Binti HusinRahimi Affandi Abdul RahmanMuhamed Cherif El Amri

15 The Effects Of Income Recognition And Income Smoothing: A Perspective From Syariah Compliance Companies

Rosmawati HaronSiti Masnah Binti SaringatHenny Hazliza Binti Mohd Tahir

Governance, Standards, Ethics & Audit – Assoc Prof Dr Nawal Kasim

60

Documents

Higher Institutions’ Centre of Excellence (HICoE)ari.uitm.edu.my/main/images/ariupdates/2011/consultancy.pdf · Higher Institutions’ Centre of Excellence (HICoE) S 1 CONSULTANCY