Results 31 to 40 of about 8,649 (156)

The Strengthening Fraud Prevention in Higher Education: An Empirical Study of Internal Control System and Good University Governance

Qubahan Academic Journal
This research investigates how internal control systems and Good University Governance (GUG) influence fraud prevention in higher education institutions in Eastern Indonesia.
Rudiawie Larasati, Heru Tjaraka
doaj   +1 more source

Examining the Influence of Locus of Control and Perceived Behavior Control on Fraud Prevention with Whistleblowing as an Intermediate Variable: A Case Study of PT. Lintang Kejora Semarang

Jurnal Penelitian Ekonomi dan Bisnis
This study investigates the intricate relationship between locus of control, perceived behavior control, and fraud prevention, with whistleblowing as a mediating construct. The research adopted a comprehensive sampling strategy known as a census approach,
Arditya Dian Andika, Nana Storada Dwi Martadi, Patricia Dhiana Paramita, Juli Ratnawati   +3 more
doaj   +1 more source

Integrating fraud hexagon into fraud control system: a study of Indonesia

JPPI (Jurnal Penelitian Pendidikan Indonesia)
The fraud control system is an assessment of the risk of irregularities which is a proactive process that aims to identify and overcome organizational vulnerabilities due to conditions carried out by internal and external parties to the organization. The
Cris Kuntadi
doaj   +1 more source

THE INFLUENCE OF APPARATUS COMPETENCE, INTERNAL CONTROL, AND WHISTLEBLOWING ON THE PREVENTION OF FRAUD IN VILLAGE FUND MANAGEMENT WITH RELIGIOSITY AS A MODERATING VARIABLE

Journal of Management Small and Medium Enterprises (SME's)
This study aims to determine the effect of apparatus competence, internal control, and whistleblowing on the prevention of fraud in village fund management, as well as the role of religiosity in moderating apparatus competence, internal control, and ...
Ummul Aimanah, Yuliusman Yuliusman, Muhammad Ridwan   +2 more
doaj   +1 more source

Preface to fraud and fraud prevention: international perspectives [PDF]

Journal of Criminological Research, Policy and Practice, 2020
The impetus for this special issue of The Journal of Criminological Research, Policy and Practice is the continuing growth in the fraud problem internationally. Fraud is one of the largest areas of increasing crime, going against the overall downward trend in crime in the last 30 years.
openaire   +2 more sources

Implementing Situational Crime Prevention Theory in the Matter of Financial fraudulent

Journal of Economics, Business & Accountancy Ventura
Fraud and financial crime continue to pose significant challenges for private companies, making prevention efforts essential through the identification of their root causes.
Nanang Shonhadji, Laila Saleh Marta, Ali Soebijanto, Febrina Ayu   +3 more
doaj   +1 more source

Integrating E-Procurement and Good Governance for Fraud Prevention in Public Procurement: Evidence from Banyuasin Regency, Indonesia

Jurnal Dinamika Akuntansi dan Bisnis
This study examines fraud prevention within the Banyuasin Regency Government, Indonesia, by analyzing the roles of e-procurement, good governance, and individual morality.
Evada Dewata, Eka Jumarni Fithri, Riza Wahyudi, Farhan Aziz, Arrum Ramadhani, Nurhalizah Rahmah Putri   +5 more
doaj   +1 more source

PENCEGAHAN KECURANGAN (FRAUD) DALAM PELAKSANAAN PROGRAM JAMINAN KESEHATAN PADA SISTEM JAMINAN SOSIAL KESEHATAN (SJSN) (Studi di Rumah Sakit Umum Daerah Menggala Tulang Bawang)

Fiat Justisia, 2017
JKN fraud prevention systems in hospitals Menggala as Referral Health Facility Advanced (FKRTL). With creating Fraud Prevention Team, based on Decree of Hospital Director Menggala with SK No. 800/876/III.12/ TB/IX/2015 on Fraud Prevention Team.
Tatik Sri Hartati
doaj   +1 more source

Undeclared (Poly)phosphates Detection in Food of Animal Origin as a Potential Tool toward Fraud Prevention. [PDF]

Foods, 2021
Pavlovic R, Di Cesare F, Longo F, Abballe F, Panseri S, Bonanni RC, Baccelliere R, Neri B, Chiesa LM.   +8 more
europepmc   +1 more source

The Impact of a Procurement Implementation and Government Internal Control System on Goods/Services Procurement Fraud Prevention by Using Organization Ethical Culture as a Moderating Variable

Jurnal Economia, 2019
This study aims to empirically examine and prove the organization's ethical culture moderating impact on the relationship between e-procurement implementation and the government's internal control system with fraud prevention in procuring goods and ...
Arasy Ghazali Akbar
doaj   +1 more source