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“fraud”

20 referensi ditemukan
JOURNAL PAIinternational2022

Paying for crime: frauds in DPVAT insurance and their impacts on society

Beatriz Peres Lopes; João Vinícius França Carvalho · DOAJ Open Access Articles

The goal of this paper is to assess the weight of fraudulent claim payments of DPVAT insurance by the insurer Líder, a consortium of private insurers who manage this product. Using the Actuarial Credibility Theory, and a official database, the discrepancy between the DPVAT claims ratio and the claims ratios of other private automobile insurance lines of busi…

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REPOSITORY Umumindonesia2015

Hubungan antara Komitmen, Kepemimpinan dan Kesejahteraan Terhadap Fraud dalam Manajemen Pendidikan di BLPT Yogyakarta

Barry, Nur Setyanto · Universitas Negeri Yogyakarta

ABSTRAK Hubungan antara Komitmen, Kepemimpinan dan Kesejahteraan Terhadap Fraud dalam Manajemen Pendidikan di BLPT Yogyakarta Oleh: Barry Nur Setyanto NIM. 06501241001 Penelitian ini bertujuan untuk mengetahui: (1) hubungan komitmen terhadap fraud dalam manajemen pendidikan di BLPT Yogyakarta, (2) hubungan kepemimpinan terhadap fraud dalam manajemen …

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REPOSITORY Umumindonesia2023

Analisis Fraud Triangle dan Ukuran Perusahaan dalam Mendeteksi Potensi Kecurangan Laporan Keuangan

Putri, Giar Lestari · Universitas Islam 45 / UM Indonesia

Fraud Triangle Analysis and Company Size in Detecting Potential Financial Report Fraud xiii + 88 pages + 10 tables + 1 figure + 12 Attachments Keywords: Fraud trangle analysis, financial stability, external pressure, financial targets, ineffective monitoring, change in auditors, company size and fraudulent financial statements The purpose of this study …

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REPOSITORY Umumindonesia2023

Pengaruh Profitabilitas, Fraud, Reputasi Auditor dan Pergantian Auditor Terhadap Audit Report Lag (Studi Empiris Pada Perusahaan Sektor Barang Konsumen Non-Primer yang Terdaftar Pada Bursa Efek Indonesia Tahun 2018-2021)

Sani, Mutiara · Universitas Islam 45 / UM Indonesia

Mutiara Sani (41183403180065) The Effect of Profitability, Fraud, Auditor Reputation, and Auditor Switching on Audit Report Lag (On Non-primary Consumer Goods Sector Companies Listed on the Indonesia Stock Exchange in 2018-2021) xiv + 124 pages + 13 tables + 1 figure + 10 appendix Keywords : Profitability, Fraud, Auditor Reputation, Auditor Switching and…

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REPOSITORY Umumindonesia2015

PENGARUH FAKTOR-FAKTOR DALAM DIMENSI FRAUD TRIANGLE TERHADAP PERILAKU KECURANGAN AKADEMIK SISWA KELAS XI AKUNTANSI SMK NEGERI 1 TEMPEL TAHUN AJARAN 2014/2015

Pamungkas, Desiana Dwi · Universitas Negeri Yogyakarta

Penelitian ini bertujuan untuk mengetahui: (1) Pengaruh Tekanan Akademik terhadap Perilaku Kecurangan Akademik Siswa Kelas XI Akuntansi SMK Negeri 1 Tempel Tahun Ajaran 2014/2015; (2) Pengaruh Kesempatan Menyontek terhadap Perilaku Kecurangan Akademik Siswa Kelas XI Akuntansi SMK Negeri 1 Tempel Tahun Ajaran 2014/2015; (3) Pengaruh Rasionalisasi Menyontek te…

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JOURNAL Umuminternational2026

Real-time edge-to-cloud collaborative detection for mobile banking fraud

Himani Fnu; Harshendra Gite; Virendra Singh Chawra; Rommel AlAli; Ashraf M. Zaher; Shoeb Saleh · DOAJ Open Access Articles

Mobile banking has been experiencing unsustainable growth in the last ten years, as the volume of digital payments worldwide is currently more than USD 8.49 trillion and is estimated to be more than USD 20 trillion by 2026. At the same time, fraudulent attacks have been directed toward mobile banking platforms to a significant extent, causing losses amountin…

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REPOSITORY Umumindonesia2021

Top Five Ranking Of Sharia Financial Acades With The Potential Of Fraud (Case Study Of Three Sharia Commercial Banks) In North Sumatera

Nasution, M. Yasir; Soemitra, Andri; Robain, Wilchan · Repository UIN Sumatera Utara

The purpose of this study was to find the top five rankings of sharia finance contracts with the potential for fraud (case study of three sharia commercial banks) in North Sumatra. This research uses a combination of quantitative and qualitative research methods, data analysis with Analytical Networking Process (ANP) techniques through Super Decision So…

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REPOSITORY PAIindonesia2020

Hirarki Potensial dan Pencegahan Fraud pada akad keuangan di Bank Syariah

Robain, Wilchan · Repository UIN Sumatera Utara

Tujuan penelitian ini adalah untuk mencari hirarki potensial dan pencegahan fraud pada akad keuangan di bank syariah dan menemukan hubungan hirarki potensial dan pencegahan fraud pada akad keuangan di bank syariah. Penelitian ini menggunakan metode penelitian kombinasi kuantitatif dan kualitatif, analisis data dengan teknik Analytical Networking Proce…

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REPOSITORY PAIindonesia2019

Etika Bisnis Perdagangan Menurut Al-Quran

Harahap, Hakim Muda · Repository UIN Sumatera Utara

Perdagangan bebas dan arus globalisasi yang tidak bisa dikendalikan lagi menimbulkan benturan-benturan kepentingan antara satu pebisnis perdagangan dengan pebisnis perdagangan lainnya. Realitas ini timbul akibat para pelaku bisnis perdagangan terlalu bernafsu untuk memperoleh keuntungan yang sebanyak-banyaknya dengan tidak mengindahkan nilai-nilai moralitas.…

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REPOSITORY PAIindonesia2022

Implementasi Etika Pemasar Syariah pada PT. BPRS Patriot Bekasi

Marfu, Umar · Universitas Islam 45 / UM Indonesia

Umar Marfu. 41182933180001. Implementastion of sharia marketer ethics in PT BPRS Patriot Bekasi. Sharia Banking Study Program. Islamic University "45" Bekasi. 1444 H/2022 A.D. 155 Pages This study aims to describe the Implementastion of sharia marketer ethics in PT BPRS Patriot Bekasi regarding sharia marketer ethics. Sharia marketing is a strategic busine…

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REPOSITORY Umumindonesia2016

“TIP-EX” AS AN EDUCATIONAL AND TRAINING MODEL TO ENHANCE THE QUALITY OF EDUCATORS IN THE ERA OF GLOBAL COMPETITION

Surya, Jatmika; Alfrits Roul, Sinadia; Kriswantoro, Kriswantoro; Maryatul, Qibtiyah · Universitas Negeri Yogyakarta

The era of global competition and information openness has entered various sectors in Indonesia, including the sector of education. Unfortunately, Indonesia still faces some problems such as lacking the minimal standard of educational service, low teacher’s competence, the mapping of poor education quality, and the frauds done by teachers in order to buy…

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REPOSITORY Umumindonesia2023

Evaluasi Kinerja Komisi Pemilihan Umum Kota Bekasi Dalam Verifikasi Faktual Partai Politik ebagai Peserta Pemilu Tahun 2024

Hasanudin, Hasanudin · Universitas Islam 45 / UM Indonesia

In Law No. 7 of 2017 concerning Elections. Elections are used to elect successors to the government elite which are held based on election principles, namely: direct, general, free, secret, honest, fair, and held every 5 (five) years. Elections are held by the Indonesian KPU and Political Parties as participants who must fulfill the factual verification requ…

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REPOSITORY Umumindonesia2013

Pengembangan Model Internalisasi Etika Bisnis Berbasis Integrity Capacity Model sebagai Upaya Pencegahan Creative Accounting dalam Penyajian Informasi Keuangan

RATNA CANDRA, SARI; SUKIRNO, SUKIRNO · Universitas Negeri Yogyakarta

Skandal kecurangan yang terjadi di dunia bisnis seperti kasus dugaan manipulasi oleh PT Kimia Farma, PT KAI, PT Elnusa, Pt Bank Mega, PT Great River dan sebagainya, telah mengubah kepercayaan masyarakat terhadap profesi akuntan. Krisis kredibilitas pelaporan perusahaan akibat beberapa kasus pelanggaran etika oleh profesi akuntan telah meningkatkan kesad…

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REPOSITORY Umumindonesia2013

Pengembangan Model Internalisasi Etika Bisnis Berbasis Integrity Capacity Model sebagai Upaya Pencegahan Creative Accounting dalam Penyajian Informasi Keuangan

RATNA CANDRA, SARI; SUKIRNO, SUKIRNO · Universitas Negeri Yogyakarta

Skandal kecurangan yang terjadi di dunia bisnis seperti kasus dugaan manipulasi oleh PT Kimia Farma, PT KAI, PT Elnusa, Pt Bank Mega, PT Great River dan sebagainya, telah mengubah kepercayaan masyarakat terhadap profesi akuntan. Krisis kredibilitas pelaporan perusahaan akibat beberapa kasus pelanggaran etika oleh profesi akuntan telah meningkatkan kesad…

Detail & Rekomendasi Buka Sumber RIS BibTeX
11%
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REPOSITORY Umumindonesia2023

Evaluasi Kinerja Komisi Pemilihan Umum Kota Bekasi Dalam Verifikasi Faktual Partai Politik ebagai Peserta Pemilu Tahun 2024

Hasanudin, Hasanudin · Universitas Islam 45 / UM Indonesia

In Law No. 7 of 2017 concerning Elections. Elections are used to elect successors to the government elite which are held based on election principles, namely: direct, general, free, secret, honest, fair, and held every 5 (five) years. Elections are held by the Indonesian KPU and Political Parties as participants who must fulfill the factual verification requ…

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10%
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REPOSITORY Umumindonesia2023

Pengaruh Kualitas Audit dan Pengalaman Auditor Terhadap Kemampuan Penilaian Kecurangan Auditor

Hafizh, Muhamad Abdul · Universitas Islam 45 / UM Indonesia

ABSTRACT Muhamad Abdul Hafizh (41183403160012) "The Influence of Audit Quality and Auditor Experience on Auditor's Fraud Assessment Ability" xii+105+18 tables+3 pictures+3 attachments Keywords: Audit Quality, Audit Experience, Fraud Assessment Ability Acts of fraud (fraud) on the company's financial statements is one of the factors of failure in bus…

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REPOSITORY Umumindonesia2023

Pengaruh Self Assessment sytem, Kemungkinan Terdeteksinya Kecurangan, Teknologi dan Informasi Perpajakan, dan Ketidakpercayaan Kepada Fiskus Terhadap Penggelapan Pajak.

Putri, Deninda Desyana · Universitas Islam 45 / UM Indonesia

The Influence of the Self Assessment System, the Possibility of Detecting Fraud, Tax Information and Technology, and Distrust of Tax Authorities in Tax Evasion. xiii + 109 pages + 23 tables + 1 figure + 13 attachments Keywords: the effect of self-assessment system, the possibility of detecting fraud, tax information and technology, and distrust of the tax …

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REPOSITORY Umumindonesia2022

INOVASI PEMERINTAHAN DESA DALAM PENERAPAN SISTEM SCAN BARCODE PADA PEMILIHAN KEPALA DESA DI DESA WARUNGBAMBU KECAMATAN KARAWANG TIMUR KABUPATEN KARAWANG TAHUN 2020

Sa'adah, Siti Zahro Nikmatus · Universitas Islam 45 / UM Indonesia

Village Government Innovation in the Application of Barcode Scan System in Village Head Elections, is a study motivated by the conditions at the time of holding the village head election is very vulnerable to fraud, such as the practice of fraudulent voters voting more than once, manipulation of vote counting results, the number of invalid votes / goalput, t…

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JOURNAL Umuminternational2020

Company anti-bribery management system

Zdravko Todorovi?; Darko Tomaš; Boris Todorovi? · DOAJ Open Access Articles

Corruption is one of most destructive and complex problems nowadays. Its results negatively influence business environment, political stability and level of standard. On global level corruption presents major barrier in international trade. Governments of many countries have passed national program for battling corruption. The total cost of fraud will be dif…

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REPOSITORY PAIindonesia2019

Etika Bisnis Perdagangan Menurut Al-Quran

Harahap, Hakim Muda · Repository UIN Sumatera Utara

Perdagangan bebas dan arus globalisasi yang tidak bisa dikendalikan lagi menimbulkan benturan-benturan kepentingan antara satu pebisnis perdagangan dengan pebisnis perdagangan lainnya. Realitas ini timbul akibat para pelaku bisnis perdagangan terlalu bernafsu untuk memperoleh keuntungan yang sebanyak-banyaknya dengan tidak mengindahkan nilai-nilai moralitas.…

Detail & Rekomendasi Buka Sumber RIS BibTeX
8%
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