Purpose–The purpose of this paper is to provide a review of the literature on corporate fraud
as well as financial crime and the prevention approaches used in different contexts. It also …

Purpose This study aims to trace the impact of corporate governance and its mechanisms in
preventing companies from turning to fraudulent financial reporting. Design/methodology …

This study aims to examine the influence of sharia compliance and Islamic Corporate
Governance against fraud in Islamic banks. Independent variables used are sharia …

This research empirically tested the factors of fraud occurrence in sharia banks based on
fraud triangle theory, which is motivation, opportunity and rationalization must be fulfilled for …

Perilaku kehati-hatian sangat penting dalam perusahaan, karena merupakan faktor yang
menentukan keberlanjutan perusahaan seperti perbankan. Penelitian ini bertujuan untuk …

This study aims to provide empirical evidence about fraud pentagon theory in detecting
perceptions of fraud with good corporate governance as moderating. The study was …

The study looked into the association which exists amid financial statement fraud and
governance among business organizations in Nigeria. A population of 122 non-financial …

This research is motivated by the existence of fraud phenomenon that still occurs in sharia
banking environment which in fact is based on Islamic principles in every activity. Based on …

BPR memiliki kecenderungan lebih berisiko tersandung permasalahan karena jumlahnya
lebih banyak daripada bank umum. Pernyataan ini didukung dengan banyaknya jumlah …

Various economic scandals involving fraud of all kinds hurt both developed and developing
economies due to their negative economic impact (Bhasin, 2013). Companies in public and …