Ohio Medicaid Fraud Control Unit ... annual report
Began in 2006.; Vol. for 2006-2007 distributed, by e-mail, with "Application for certification as state Medicaid fraud control unit for the State of Ohio.
Ohio. Medicaid Fraud Control Unit.
core +1 more source
The Influence of Pentagon Fraud on Financial Reporting Fraud
Financial statement fraud involves the intentional alteration of financial records by management or related individuals to distort the company’s true financial position, with the purpose of misleading stakeholders for either personal gain or ...
Gerardus Alan Darmasaputra +1 more
doaj +1 more source
Determinan Fraudulent Financial Statement: Peran Komite Audit Sebagai Pemoderasi
The phenomenon of Fraudulent Financial Statement contributes the largest average loss in the world compared to other types of fraud and the involvement of property and real estate sector companies in Fraudulent Financial Statement scandal prompts ...
Putri Puspa Alkotdriyah +4 more
doaj +1 more source
Fraud Pentagon dan Kecurangan Laporan Keuangan [PDF]
Nowadays fraudulent actions on financial statements are increasing. The impact of these actions is not only felt by investors individually but also affects global economic stability.
Faradiza, S. A. (Sekar)
core
Artificial Intelligence and Human Psychology in Online Transaction Fraud. [PDF]
Firdaus R, Xue Y, Gang L, Sibt E Ali M.
europepmc +1 more source
Corporate Governance Mechanisms in Preventing Accounting Fraud: A Study of Fraud Pentagon Model [PDF]
This research is aimed to identify whether financial targets, ineffective monitoring, change in auditor, change in direction and arrogance on accounting fraud and analyse the moderating effect of corporate governance mechanism on fraud pentagon model ...
Hidayah, Retnoningrum +4 more
core +1 more source
Factors Causing Fraudulent Management of Village Funds During the COVID-19 Pandemic
Research aims: This study examines the factors that cause fraud in managing village funds during the COVID-19 pandemic, including financial pressure, supervision, rationalization, competence, apparatus position power, and transparency.
Wahyu Manuhara +3 more
doaj +1 more source
INFLUENCE OF FRAUD PENTAGON IN DETECTING FRAUDULENT FINANCIAL STATEMENTS
This study aims to examine the elements of the Fraud Pentagon proxied by five variables consisting of Pressure (External Pressure), Opportunity (Ineffective Monitoring), Rationalization (Change in Auditor), Ability (Change in Directors), and Arrogance (Frequent Number of CEO's Pictures) which are hypothesized to affect Financial Statement Fraud.
Ananda, Ocha +3 more
openaire +2 more sources
Cross-platform spread: vaccine-related content, sources, and conspiracy theories in YouTube videos shared in early Twitter COVID-19 conversations. [PDF]
Ginossar T +4 more
europepmc +1 more source
Determinant of Financial Statement Fraud: Fraud Pentagon Perspective in Manufacturing Companies
This research aims to get empirical proof relating to the results of fraud determinant supported fraud pentagon such as (1) pressure consists of financial stability, external pressure, and financial targets; (2) opportunity consists of ineffective monitoring and nature of industry; (3) rationalization; (4) competence; and (5) arrogance toward financial
Sendi Angsari Harman, Yustrida Bernawati
openaire +1 more source

