Results 1 to 10 of about 8,324 (256)
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2017 Making a clear distinction between tax fraud and activities related to the so called tax optimisation, appears to be most relevant in the fight against fiscal offences.
Beata Hoza, Michał Wójcicki
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Whistleblowing, fraud prevention, and fraud awareness: Evidence from the Palembang Local Government of Indonesia [PDF]
Problems and Perspectives in Management, 2023 Fraud is an enormous obstacle to a country’s development because it can cause failure in achieving goals. The most significant source of fraud in Palembang Local Government of Indonesia arises from the procurement of goods and services, which reached 49 ...
Periansya Periansya +4 more
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Could the minimization of opportunity prevent fraud? An empirical study in the auditors’ perspective [PDF]
Accounting, 2021 Fraud prevention is the best effort to solve fraud problems. Minimizing opportunities can be one of the factors that needs to be considered to prevent fraud.
Handayani, Sri, Kawedar, Warsito
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Mediation role of management commitment on improving fraud prevention in primary healthcare: Empirical evidence from Indonesia [PDF]
Problems and Perspectives in Management, 2022 Fraud in primary healthcare (PHC) is an important and relevant topic to study because of its impact on the state in terms of financial losses and a decrease in the quality of PHC.
Surna Lastri +3 more
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Fraud prevention in the Indonesian banking sector using anti-fraud strategy [PDF]
Banks and Bank Systems, 2023 Fraud and financial crimes involving banking employees have become serious and complex problems throughout the world, including Indonesia. This study aimed to analyze a fraud prevention through anti-fraud strategy and modified situational crime ...
Nanang Shonhadji, Soni Agus Irwandi
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Jurnal Akuntansi, 2022 The present study aims to examine the effect of human resource competence, ethical behavior, and work motivation on the prevention of financial reporting fraud moderated by whistleblowing systems.
Ina Mutmainah
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Cogent Economics & Finance, 2022 This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the Effect of Internal Audit, Risk Management, Whistle Blowing System and Big Data Analytics on the Prevention of Financial Crime Behaviour ...
Iwan Putra +4 more
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Sriwijaya International Journal of Dynamic Economics and Business, 2021 This study aims to analyze whether there is an influence of internal control on fraud prevention and Good Corporate Governance, and to analyze whether there is an effect of Good Corporate Governance on fraud prevention, and to analyze internal control ...
Netty Herawaty, Riski Hernando
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Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2016 Making a clear distinction between tax fraud and activities related to the so called tax optimisation, appears to be most relevant in the fight against fiscal offences.
Beata Hoza, Michał Wójcicki
doaj +14 more sources
Jurnal Ilmu Sosial dan Humaniora, 2020 Fraud prevention is needed for companies so that fraud does not occur. This is influenced by the attitude of professionalism and independence possessed by internal auditors. This study aims to analyze the effect of professionalism and independence on the
Christine Lie Wijaya +1 more
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