fraud detection
Fraud Detection in the Banking System in Nigeria: Challenges and Prospects
... of fraud in the sector, yet the nature and different ways through which fraud can be perpetuated in banks have not been adequately ...that fraud in the bank is possible with corroboration of an ...
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PERCEIVED EFFECTIVENESS OF FRAUD DETECTION AUDIT PROCEDURES IN GOODS AND SERVICES EXPENDITURES - Diponegoro University | Institutional Repository (UNDIP-IR)
... The writer, Hendra Dwi Saputra Sumarseno, honestly confirms that he compiles the undergraduate thesis entitled: "Perceived Effectiveness of Fraud Detection Audit Procedures in Goods and Services ...
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Fraud detection of financial statement by using fraud diamond perspective
... prevent fraud were seen from bankers' perceptions of the effectiveness of prevention and detection of technical fraud at Malaysian Islamic ...of fraud prevention ...on fraud ...
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Skepticism and the Management Accountant: Insights for Fraud Detection
... contradiction detection, alternative generation, and expanded scruti- ny of interpersonal ...increased fraud detection? Are management accountants who are more skeptical also more likely to work ...
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Application of Discrete Hidden Markov Model to Credit Card Fraud Detection
... Model Hidden Markov juga dapat memodelkan beberapa aplikasi dengan baik. Contohnya pada Kajian Model Hidden Markov Diskret dengan Algoritme Rabiner dan Aplikasinya pada DNA (Wijayanti 2010). Dalam karya ilmiah ini akan ...
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Determinasi Kualitas Audit dan Pengaruhnya terhadap Fraud Detection pada Laporan Keuangan Kementerian dan Lembaga.
... terhadap fraud detection Laporan Keuangan Kementerian dan ...terhadap fraud detection pada Laporan Kementerian dan ...terhadap fraud detection, sehingga dengan meningkatkan ...
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PEMBANGUNAN APLIKASI PENDETEKSIAN FRAUD PADA PAJAK MENGGUNAKAN DECISION TREE APPLICATION DEVELOPMENT IN TAX FRAUD DETECTION USING DECISION TREE
... ditemukannya fraud. Fraud atau penggelapan dalam KUHP diatur pada Buku II tentang Kejahatan terhadap Harta Kekayaan, yaitu berupa penyerangan terhadap kepentingan hukum orang atas harta benda yang ...
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Jurnal Pencegahan Fraud
... for fraud detection and prevention in the public sector organizations with particular reference to Kogi ...of fraud cases in the public sector, and that there is significance difference between ...
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Review 10 Jurnal Internasional Akuntansi
... Othman, R., Aris, N. A., Mardziyah, A., Zainan, N., Amin, N. M. 2015. Fraud Detection and Prevention Methods in the Malaysian Public Sector: Accountants’ and Internal Auditors’ Perceptions. Procedia ...
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ANALISIS STRATEGI KEBIJAKAN ANTI FRAUD BANK INDONESIA DALAM MENGATASI KECURANGAN DI BANK BJB
... “Accountants’ perceptions regarding fraud detection and prevention methods” Managerial Auditing Journal, Vol... Memberantas Kejahatan Perbankan: Tantangan Pengawasan Bank.[r] ...
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Detection Financial Statement Fraud With Beneish Model : An Empirical In Indonesia
... This paper will re-examine the fraud detection used Beneish analysis. This result will indicate the number and percentage firms which classified as manipulators, gray company, and non-manipulators. In ...
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PENGARUH PENGALAMAN AUDITOR, ETIKA PROFESI DAN TIPE KEPRIBADIAN TERHADAP SKEPTISISME PROFESIONAL AUDITOR DAN KEMAMPUAN AUDITOR DALAM MENDETEKSI KECURANGAN (Studi Empiris pada KAP di Yogyakarta, Solo dan Semarang)
... of fraud occur currently is involving many auditors because the low of skepticism attitude ...detecting fraud. Noviyanti (2008) states auditor’s failure in fraud detection is impacting on ...
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BAB I PENDAHULUAN 1.1 Latar Belakang - FILE 4 BAB I
... tinggi kedudukan pelaku fraud semakin besar pula kerugian yang diderita perusahaan. Asset misappropriations atau penggelapan aset merupakan jenis kecurangan yang sering terjadi (83,5%), kemudian korupsi (35,4%) ...
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Identity Fraud Precautions
... Yet, in the USA, a longitudinal 2005 study by Javelin Strategy & Research showed that the crime had decreased since a 2003 study from the Federal Trade Commission was released in 2003.. [r] ...
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Telephone Number Fraud
... Keywords: 900, receive, credit, phone, second 900, second, used, telephone, card, numbers, swindlers, free, product service, sales pitch, credit card Article Body: In recent years, 90[r] ...
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Welcome to Repositori Universitas Muria Kudus - Repositori Universitas Muria Kudus
... The purpose of this research is to examine and analyze the effect of pressure, opportunity, rationalization, capability, greed, need, and exposure on academic fraud. This research is conducted of accounting ...
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89942 ID pengaruh aplikasi teknologi accounting r
... pencegahan fraud adalah dengan menyajikan accounting reporting yang sesungguhnya dengan mempertimbangkan hal penerapan kebijakkan, system dan prosedur yang membantu menyakinkan bahwa tindakkan yang diperlukan ...
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Slide AKT309 SIA Pertemuan 3
... Input Fraud Fraud dengan mengubah atau memodifikasi input computer Contoh : penipuan persediaan, memasukkan data ke dalam sistem untuk menunjukkan bahwa persediaan yang dicuri telah ru[r] ...
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PENGARUH FRAUD DIAMOND TERHADAP FINANCIAL STATEMENT FRAUD (Studi Empiris Pada Perusahaan Manufaktur Yang Terdaftar di Bursa Efek Indonesia Tahun 2012-2014)
... The results showed that the variables of external pressure variables which proxied by leverage ratio, nature of the industry which is proxied by the change in receivables ratio and rationalization variables which proxied ...
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