| The roles of whistleblowing system and fraud awareness as financial statement fraud deterrent N Shonhadji, A Maulidi International Journal of Ethics and Systems 37 (3), 370-389, 2021 | 75 | 2021 |
| Is it suitable for your local governments? A contingency theory-based analysis on the use of internal control in thwarting white-collar crime N Shonhadji, A Maulidi Journal of Financial Crime 29 (2), 770-786, 2022 | 66 | 2022 |
| When and why (honest) people commit fraudulent behaviours? Extending the fraud triangle as a predictor of fraudulent behaviours A Maulidi Journal of Financial Crime 27 (2), 541-559, 2020 | 39 | 2020 |
| Psychological factors: self-and circumstances-caused fraud triggers DA Nuswantara, A Maulidi Journal of Financial Crime 28 (1), 228-243, 2020 | 35 | 2020 |
| Corruption as distinct crime: the need to reconceptualise internal control on controlling bureaucratic occupational fraud A Maulidi, J Ansell Journal of Financial Crime 29 (2), 680-700, 2022 | 33 | 2022 |
| The efficacy of control environment as fraud deterrence in local government DA Nuswantara, A Maulidi Management & Marketing 12 (4), 591-613, 2017 | 32 | 2017 |
| Fighting against money laundering M Zali, A Maulidi BRICS law journal 5 (3), 40-63, 2018 | 28 | 2018 |
| Gender board diversity and corporate fraud: empirical evidence from US companies A Maulidi Journal of Financial Crime 30 (2), 309-331, 2023 | 25 | 2023 |
| Critiques and further directions for fraud studies: reconstructing misconceptions about developing fraud theories A Maulidi Journal of Financial Crime 27 (2), 323-335, 2020 | 25 | 2020 |
| Are female CFOs more ethical to the occurrences of financial reporting fraud? Theoretical and empirical evidence from cross-listed firms in the US A Maulidi, N Shonhadji, RP Sari, DA Nuswantara, R Widuri Journal of Financial Crime 30 (5), 1342-1366, 2022 | 24 | 2022 |
| Storytelling of bureaucratic white-collar crimes in Indonesia: is it a matter of reciprocal norm? A Maulidi Journal of Financial Crime 27 (2), 573-586, 2020 | 21 | 2020 |
| Tackling practical issues in fraud control: a practice-based study A Maulidi, J Ansell Journal of Financial Crime 28 (2), 493-512, 2021 | 19 | 2021 |
| The investigation and elimination of public procurement fraud in government sectors (A case study in Indonesia’s procurement system: Cases from 2006 to 2012) A Maulidi International Journal of Economics and Financial Issues 7 (2), 145-154, 2017 | 17 | 2017 |
| The conception of organisational fraud: The need for rejuvenation of fraud theory A Maulidi, J Ansell Journal of Financial Crime 28 (3), 784-796, 2021 | 16 | 2021 |
| DA, & Widuri, R.(2022). Are female CFOs more ethical to the occurrences of financial reporting fraud? Theoretical and empirical evidence from cross-listed firms in the US A Maulidi, N Shonhadji, S Fachruzzaman, N RP, W DA Journal of Financial Crime, 0 | 11 | |
| Philosophical understanding of the dynamics and control of occupational fraud in the public sector: contingency analysis A Maulidi International Journal of Ethics and Systems 39 (2), 432-463, 2023 | 9 | 2023 |
| Dealing with fraudulent financial statement in business organizations through whistleblowing system and staff awareness of fraud A Maulidi | 8 | 2016 |
| Qualitatively beyond the ledger: unravelling the interplay of organisational control, whistleblowing systems, fraud awareness, and religiosity A Maulidi, MW Girindratama, AR Putra, RP Sari, DA Nuswantara Cogent Social Sciences 10 (1), 2320743, 2024 | 7 | 2024 |
| Re-examining the role of corporate governance in controlling opportunistic earnings management DA Nuswantara, E Maulida, A Maulidi Account and Financial Management Journal 3 (4), 1459-1465, 2018 | 5 | 2018 |
| Analyzing the worst corporate accounting scandals: theoretical framework perspective A Maulidi | 4 | 2016 |