Reorentasi audit internal untuk melawan korupsi pengadaan

AF Asad, T Tarjo, S Musyarofah - Jurnal Akuntansi Multiparadigma, 2019 - jamal.ub.ac.id
Reorientasi Audit Internal untuk Melawan Korupsi Pengadaan. Tujuan penelitian ini adalah
untuk menemukan reorientasi peran audit internal dalam melawan korupsi pengadaan …

Foreign corrupt practices act violations and enforcement

AW Du Pon, AM Scheetz, ZM Zhang - Journal of Financial Crime, 2024 - emerald.com
Purpose This study aims to examine the determinants of Foreign Corrupt Practices Act
(FCPA) violations and consequences of FCPA enforcements. Design/methodology …

Risk guidance and anti-corruption language: evidence from corporate codes of conduct

O Bogachek, M Gietzmann, F Grossetti - Journal of Risk Research, 2023 - Taylor & Francis
Multinational firms often face challenges doing business in countries where corruption is
common practice in the business environment. This study examines anticorruption guidance …

The Role of Managerial Ability in Bribery and Operational Performance: Evidence from FCPA Violations

AW Du Pon, AM Scheetz… - Journal of Forensic …, 2024 - publications.aaahq.org
This study examines factors influencing bribery activities that violate the United States'
Foreign Corrupt Practices Act (FCPA) of 1977 and assesses the operational consequences …

Small nonprofit fraud: Risk mitigation strategies

AM Marchetti - 2020 - search.proquest.com
Fraud is a significant worldwide issue for organizations of every size and industry. Small
nonprofit organizations are particularly vulnerable to financial and reputational loss due to a …

To control or to compromise? The prominence of chief compliance officer and foreign corrupt practices act violation

C Liu, C Xu, Z Liu - Journal of Corporate Accounting & Finance, 2021 - Wiley Online Library
We investigate the influence of chief compliance office (CCO) prominence in the corporate
management team on FCPA violation and audit fees. Based on the compliance function …

The Effects of Internal Control Weaknesses that Undermine Acquisitions

LG Long - 2021 - search.proquest.com
The purpose of this study was to determine whether there was a relationship between
internal control weaknesses and lower profitability. The guiding theoretical frameworks were …

Strategies for Improving the Effectiveness of Internal Control Processes in Nonprofit Organizations

AS Dumoga - 2022 - search.proquest.com
Some leaders of nonprofit organizations (NPOs) lack financial strategies to develop and
implement effective internal controls for their financial health and the continuation of their …

[PDF][PDF] The Impact of the Application of Internal Control on the E-Financial System of Alizz Islamic Bank, Oman

WM Al-Siyabi, MT Matriano - GSJ, 2024 - researchgate.net
Purpose: This study focuses on the impact of implementing internal control on the electronic
financial system of Alizz Islamic Bank. Internal control is important in identifying weaknesses …

El control interno previo en la gestión de tesorería en un organismo del estado, Lima-2021

JA Mavila Canales - 2022 - repositorio.ucv.edu.pe
La investigación apunta a profundizar las teorías de control interno previo y la gestión de
tesorería en un organismo del estado. El objetivo de esta pesquisa fue determinar la …