Results 101 to 110 of about 125,481 (194)

Ohio Medicaid Fraud Control Unit ... annual report

open access: yes
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

open access: yesIndonesian Interdisciplinary Journal of Sharia Economics
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

open access: yesKompartemen: Jurnal Ilmiah Akuntansi
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]

open access: yes, 2018
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]

open access: yesFront Psychol, 2022
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]

open access: yes, 2018
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

open access: yesJournal of Accounting and Investment
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

open access: yesJOURNAL OF BUSINESS STUDIES AND MANGEMENT REVIEW
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

Determinant of Financial Statement Fraud: Fraud Pentagon Perspective in Manufacturing Companies

open access: yesİlköğretim Online, 2023
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

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