Results 21 to 30 of about 8,649 (156)

The influence of village financial system (Siskeudes application), transparency, and internal control on fraud prevention [PDF]

Public and Municipal Finance
Fraud is rampant in Indonesia, especially in the public sector, including regional governments. Fraud cases have touched both the central and the lowest levels in the villages, which ensnare many people in the village.
Asri Usman, Sri Sundari
doaj   +1 more source

Determinants of Fraud Prevention with Professional Ethics as a Moderator

Danadyaksa
Fraud remains a critical challenge for plantation and agribusiness companies due to the complexity of operational processes, extensive resource management, and increasing digitalization. This study aims to examine the determinants of fraud prevention by
Agus Proklamasi Simatupang, Syahril Djaddang, Endang Etty Merawati   +2 more
doaj   +1 more source

Preventing fraud. [PDF]

BMJ, 1991
I M Dews, M J Vandenburg
  +8 more sources

Optimization of the Role of Internal Auditors in Fraud Prevention: Local Culture as a Moderating Variable

Society
This study investigates the effect of optimizing the role of internal auditors on fraud prevention by considering local culture as a moderating variable.
Usman Usman
doaj   +1 more source

HOW TO PREVENT FRAUD? [PDF]

CES Working Papers, 2009
Fraud can range from minor employee theft and unproductive behavior tomisappropriation of assets and fraudulent financial reporting. The risk of fraud can be reduced through a combination of prevention and detection measures. Moreover, prevention and deterrence measures are much less costly than the time and expense required for fraud detection and ...
openaire   +3 more sources

The Effect of Internal Control and Good Government Governance on Fraud Prevention

Indonesian Interdisciplinary Journal of Sharia Economics
Fraud remains a critical issue in public sector organizations, undermining accountability, transparency, and public trust in government institutions. Strengthening internal control systems and implementing Good Government Governance are widely regarded ...
Sarah Andini, La Ode Anto, Nitri Mirosea
doaj   +1 more source

Big data based fraud risk management at Alibaba

Journal of Finance and Data Science, 2015
With development of mobile internet and finance, fraud risk comes in all shapes and sizes. This paper is to introduce the Fraud Risk Management at Alibaba under big data.
Jidong Chen, Ye Tao, Haoran Wang, Tao Chen   +3 more
doaj   +1 more source

Analysis of Factors that Affect the Effectiveness of Fraud Prevention Proxied by Professionalism and Internal Audit Experience and Corporate Accountability

Khazanah Sosial
The condition of fraud in Indonesia in 2022 (ARN) Indonesia ranked fourth with 23 fraud cases. if left like an iceberg starting from small/little, or the omission will eventually become an iceberg.
Hanifah Hanifah, Muslim Alkautsar
doaj   +1 more source

Determinants of Fraud Prevention in the Procurement of Goods and Services at Regional General Hospitals on the Island of Lombok [PDF]

International Journal of Management, Accounting and Economics
This study aims to empirically test and analyze the influence of Internal Control Systems, Leadership Styles, Anti-Fraud Awareness, and SiRUP Applications on the Prevention of Fraud in the Procurement of Goods and Services at Regional General Hospitals ...
Liga Selatan, Endar Pituringsih, Dwi Buana Sakti   +2 more
doaj   +1 more source

Prevention and Detection of Fraud in Village Fund Supervision in Barito Kuala District

Assets: Jurnal Akuntansi dan Pendidikan, 2020
The purpose of this study is to map the pattern of the village fund supervision system and detect the possibility of loopholes in the system. So that it can provide recommendations for strategy formulations that are able to prevent fraud in village fund ...
Mellani Yuliastina, Muhammad Hudaya, Wahyudin Nor   +2 more
doaj   +1 more source