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Java Golf Club

Java Golf Club – A Payroll Fraud Case Study

Richard Robert Batten, Forensic Technical Adviser, Deloitte SEA, Thailand and Mekong Region, analysed the case of the Java Golf Club Inc, which involved payroll fraud, at the recent MIA Forensic & Fraud Investigation Conference 2018.

March 1, 2018
4983 views

Java Golf Club – A Payroll Fraud Case Study

March 1, 2018
5.0K views

Clarification on Public Practice Services and Company Secretarial Service by MIA Members

MIA wishes to issue the following clarification for the attention of all…

August 26, 2025
2.8K views

Accountants Are Key To Driving Malaysia’s Sustainability, ESG Agenda – MIA President

Accountants are no longer just financial gatekeepers, they are at the forefront of…

September 8, 2025
1.8K views

From Complexity to Clarity: How Malaysian Accountants Are Leading the Shift to Digital MBRS Compliance

“Digital adoption is no longer optional. It’s an expectation that Malaysian accountants…

September 17, 2025
1.4K views

AML/CFT Compliance Simplified: Unpacking the Differences Between BNM and SSM Regulations

Both the Bank Negara Malaysia (BNM) and Companies Commission of Malaysia (SSM) play…

August 13, 2025
1.2K views

Java Golf Club

Java Golf Club – A Payroll Fraud Case Study

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