Fraud prevention of village funds in East Java Indonesia

A Hamid, M Nasih - Management Science Letters, 2021 - m.growingscience.com
This review aims to sniff out potential fraud in controlling village funds and to find out
effective mechanisms for preventing village fund fraud in Indonesia. However, apart from …

The effect of internal control, individual morality and ethical value on accounting fraud tendency

F Fernandhytia, M Muslichah - Media Ekonomi Dan …, 2020 - jurnal.untagsmg.ac.id
In general, this study aims to determine the effect of Internal Control, Individual Morality, and
ethical Value on Accounting Fraud Tendency in Start-Up Businesses. This study was …

Research on fraud: an overview from small medium enterprises (SMEs)

SF Zainal, HA Hashim, AM Ariff, Z Salleh - Journal of Financial Crime, 2022 - emerald.com
Purpose The purpose of this paper is to present a review of literature on fraud with a specific
focus on small and medium enterprises (SMEs). Specifically, it aims to provide further …

Preventing financial statement fraud in the corporate sector: insights from auditors

A Mandal - Journal of Financial Reporting and Accounting, 2023 - emerald.com
Purpose This study aims to examine how auditors perceive the influence of crucial fraud
prevention factors in deterring financial statement fraud within the corporate sector …

[PDF][PDF] Examining the role of sharia supervisory board attributes in reducing financial statement fraud by Islamic banks

I Anisykurlillah, PY Jayanto, H Mukhibad… - Banks and Bank …, 2020 - researchgate.net
Abstract Sharia Supervisory Board (SSB) plays an important role in implementing Islamic
law in Islamic banks, including fraud prevention. This ungodly act, also known as haram, is …

What really works in preventing fraud against organisations and do decision-makers really need to know?

M Button, B Hock, D Shepherd, PM Gilmour - Security Journal, 2024 - Springer
An evidence base of what works using high-quality evaluations in tackling societal problems
has become the norm in many spheres, including tackling traditional crime. Yet, as we show …

A framework for risk management in small medium enterprises in developing countries

ZZF Mthiyane, HM van der Poll, MF Tshehla - Risks, 2022 - mdpi.com
Failure to holistically manage risk in Small Medium Enterprises (SMEs) is one of the major
causes of small businesses failure. To answer the research question as to what supports the …

Pencegahan Fraud Melalui Budaya Organisasi, Good Corporate Governance Dan Pengendalian Internal

T Rustandy, C Sukmadilaga… - … Pendidikan Akuntansi & …, 2020 - ejournal.upi.edu
Abstrak PT Pos Indonesia (Persero) adalah salah satu dari sekian perusahaan BUMN yang
mengalami berbagai kasus fraud. Kasus fraud yang terjadi di perusahaan tersebut, telah …

In employees we Trust: Employee fraud in small businesses

R Othman, R Ameer - Journal of Management Control, 2022 - Springer
This paper examines how and why employees used online computer access to commit fraud
in New Zealand small businesses. Drawing on data from 18 court documents between 2006 …

[PDF][PDF] Islamic corporate governance and financial statements fraud: A study of islamic banks

H Mukhibad, PY Jayanto… - Journal of Governance …, 2021 - pdfs.semanticscholar.org
Financial statement fraud (FSF) in Islamic banks is unethical because it generates incorrect
information for the stakeholders (Anisykurlillah, Jayanto, Mukhibad, & Widyastuti, 2020; Obid …