Deterring Fraud from the Perspective of Islam
The first day of the conference presentations started with our keynote speaker, Datuk Nik Mustapha bin Nik Hassan (Director-General of IKIM), followed by Associate Professor Dr Arfah Salleh from UPM, Associate Professor Dr Hj Syed Musa Alhabshi from UniRAZAK, Professor Dr Sofyan Harahap Universiti Trisakti Indonesia, Mr Selamat Hj Sirat Director of Operations, AlRajhi bank, Dr Nawal Kasim of Accounting Research Institute and Faculty of Accountancy UiTM, and Mr David Lehmann Deloitte Malaysia.
The conference dinner was held at Le Meridien@Sentral Kuala Lumpur, with a dinner talk by Prof Dr Syed Hamid AlJunid from INCEIF, on ‘Ethical Issues and Challenges in Audit Investigation’. Malaysian Accounting Review Special Issue on Islamic Financial Criminology was also launched by Tan Sri Dato’ Seri Arshad Ayub, the Guest of Honour. The night was also entertained by Hafiz Hamidon who sang a few numbers followed by lucky draws.
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