Fraud Risk Analysis Fraud Prevention Detection with Fraud Triangle and Financial Ratios at PT. Garuda Indonesia (Persero) Tbk. [PDF]
, 2022 This study aims to detect the risk of fraud in the financial statements and ongoing fraud prevention measures if there are irregularities in the financial statements.
Sari, Eko Gumaya, Eko Gumaya Sari
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How the detection of insurance fraud succeeds and fails. [PDF]
, 2006 Insurance fraud is a serious and growing problem, and there is widespread recognition that traditional approaches to tackling fraud are inadequate. Studies of insurance fraud have typically focused upon identifying characteristics of fraudulent claims ...
Ball, L.J., Morley, N.J., Ormerod, T.C.
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ANALISIS FRAUD TRIANGLE DALAM PENENTUAN TERJADINYA FINANCIAL STATEMENT FRAUD [PDF]
, 2021 Perusahaan berupaya memperlihatkan kondisi keuangan sebaik mungkin untuk menarik perhatian para calon investor. Hal ini memicu timbulnya potensi adanya kecurangan (fraud) dalam pembuatan laporan keuangan.
Nahar, Aida, Fatkhurrizqi, Muhammad Azmi
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Islamiconomic: Jurnal Ekonomi Islam, 2021 The purpose of this study to know literacy and Islamic accounting applications against fraud prevention in financial reporting in Islamic Financial Institutions and to apply Islamic values to accountants or auditors in order to prevent fraud in financial
Asri Noer Rahmi
doaj +1 more source
From Conventional Methods to Contemporary Neural Network Approaches: Financial Fraud Detection [PDF]
, 2021 This chapter provides insights on the underlying reasons to replace the conventional methods with contemporary approaches—the neural network-based machine learning methods—in financial fraud detection.
Zengin-Karaibrahimoglu, Y. +2 more
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Pengembangan Model Prediktif Pendeteksi Financial Fraud Berdasarkan Fraud Model Theory
Journal of Management and Business Review, 2023 Financial fraud is among the rarest forms, resulting in the greatest organizational losses. Financial and reputational crises are examples of the costs of financial manipulation.
Putri Andini +4 more
doaj +1 more source
DETECTION OF FRAUD INDICATIONS IN FINANCIAL STATEMENTS USING FINANCIAL SHENANIGANS [PDF]
, 2020 This study aims to empirically test the detection of indications of financial statement fraud based on financial shenanigans. Financial shenanigans are proxied by the growth in days' sales outstanding, cash flow from operating divided by net income, and ...
Prasetyono, Prasetyono +7 more
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Detecting Fraud in Financial Statements Through the Fraud Triangle Model: The Case of Indonesia [PDF]
, 2023 Referring to ACFE Global’s in the year 2016 until 2018 RTTN, fraudulent financial statement detection is a typical frequency occurrence and gets a large median loss.
Mappadang, Agoestina
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MODEL PENDETEKSIAN KECURANGAN LAPORAN KEUANGAN OLEH AUDITOR SPESIALIS INDUSTRI DENGAN ANALISIS FRAUD TRIANGLE [PDF]
Jurnal Akuntansi Multiparadigma, 2016 Abstrak: Model Pendeteksian Kecurangan Laporan Keuangan dengan Analisis Fraud Triangle. Penelitian ini bertujuan untuk membuat model dalam mendeteksi kecurangan laporan keuangan.
Reskino, Muhammad Fakhri Anshori
doaj +1 more source
Journal of Information Systems Engineering and Business Intelligence, 2023 Background: Fraud in financial transaction is at the root of corruption issues recorded in organization. Detecting fraud practices has become increasingly complex and challenging. As a result, auditors require precise analytical tools for fraud detection.
Doni Wiryadinata +2 more
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