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181.596  Articles
1 of 18.161 pages  |  10  records  |  more records»
In this study a model which can improve the accuracy and reliability of credit card fraud detection was proposed. This is with a few to mitigating contentious issues regarding online transaction of credit card, such as  amount of transactions that ha... see more

Penelitian ini bertujuan untuk mengkaji secara mendalam bagaimana konsep the new fraud triangle model dengan perspektif syariah dapat digunakan untuk mendeteksi perilaku fraud pada bank syariah dengan pendekatan studi kasus. Penelitian ini dilakukan pada ... see more

Fraud risk assessment is an important part of the audit process and one of the toughest challenges faced by auditors. In considering fraud risk assessment, fraud models and risk preferences can influence auditor’s decisions. This study uses a 2x2 between-... see more

Financial statement fraud biasa disebut dengan kecurangan laporan keuangan yang merupakan kesengajaan dalam melakukan kelalaian dan kesalahan ketika  membuat laporan keuangan dengan penyajian yang tidak sesuai pada prinsip akuntansi berterima umum. S... see more

Fraudulent financial statement is a serious problem and to be a threat to stakeholders, especially for investor. The thing is happened because there is illegal action done intentionally, such as disclosing financial information that doesn’t match with the... see more

Abstract. The purpose of this study is to determine the effect of analysis fraud pentagon toward fraudulent financial reporting using the beneish model to the companies have implemented ASEAN CG Scorecard fraud pentagon measured by arrogance, competence, ... see more

The evaluation of fraud is of significant importance A credit card contains a compact, thin plastic card that carries information about the individual, such as a photograph or signature, and allows the person make charges on products and services connecte... see more

The purpose of this research is to determine the extent of the possibility of fraud in the banking sector in Indonesia. This study involves banks that have gone public on the IDX from 2017 to 2021. This study uses the Beneish model to classify banks as fr... see more

With the development of economic globalization and modern information and communication technology, the situation of communication fraud is becoming more and more serious. How to identify fraudulent calls accurately and effectively has become an urgent ta... see more

1 of 18.161 pages  |  10  records  |  more records»