Fraud in Financial Institutions

Pradesyah, Riyan; Yuslem, Nawir; Batubara, Chuzaimah

doi:10.32535/jicp.v4i2.1257

Cited by 3 publications

(3 citation statements)

References 9 publications

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“…These factors are known as the fraud triangle. Cressey found that people commit fraud when they have financial problems that can't be solved, believe that their problem can be solved quietly based on their respective job/position (Pradesyah et al, 2021).…”

Section: Agency Theorymentioning

confidence: 99%

Improving the Competence of MSME Customers through Mentoring: Holding BRI and PT Permadani Nasional Mandiri

Rismayani,

Sukmana,

Somantri

2024

JICP

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Fraudulence is an unethical act that can occur within both commercial and noncommercial contexts. This type of behavior involves intentional deception and can have serious negative consequences for individuals and organizations alike. This study aims to identify a fraud triangle to mitigate fraud risks in the public sector. The objects in this study are pressure, opportunity, rationalization, and fraud risk. The subject area is the public sector. The population is the villages in the Tasikmalaya Region. The method of sampling involves the use of probability sampling with a cluster sampling approach. The villages included in this study are located in the Cibalong sub-district: Cisempur, Setiawaras, Eureunpalay, Cibalong, Singajaya, and Parung— research methodology using a quantitative and survey approach. The data analysis used multiple regression analysis. The findings of this research are that pressure and opportunity have no significant effect but rationalization has a significant positive effect on risk fraud. The sustainability of the village can be ensured by promoting ethical behavior among village officials and enforcing punishment for fraud. Therefore, the central government must take action on this matter

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Section: Agency Theorymentioning

confidence: 99%

Improving the Competence of MSME Customers through Mentoring: Holding BRI and PT Permadani Nasional Mandiri

Rismayani,

Sukmana,

Somantri

2024

JICP

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“…This rule is commonly referred to as academic ethics. Ethics are moral principles that describe what is right or wrong in regulating one's behavior (Plante & McCreadie, 2019). Higher education often involves academic ethics, which generally refers to the standards of behavior required in academia to promote the integrity of educational practice (Asamoah, 2019).…”

Section: Violations Of Academic Ethicsmentioning

confidence: 99%

The Impact of Synchronous and Asynchronous Learning on Academic Integrity Violations by University Students

Prihatiningtias¹,

Rahmat²

2023

APJME

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This study intends to investigate the impact of synchronous and asynchronous online learning on the occurrence of academic ethical infractions among students. The object of this research is an active student of Bachelor Degree in the Department of Accounting, Faculty of Economics and Business, Universitas Brawijaya. A total of 354 data were collected using a survey method with purposive sampling technique. Data analysis was performed using the SPSS application. The test results show that synchronous online learning has an effect on students' academic ethics violations. In addition, the test results also show that asynchronous online learning has an effect on violations of student academic ethics. The findings are consistent with the Fraud Triangle Hypothesis, which contends that when fraud is possible, cases of academic ethical infractions become more serious.

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“…This is evident from the financial sector in Indonesia which is dominated by the banking sector. The development of banking in Indonesia has spread significantly measured by the increase of financial institution in society (Pradesyah, Yuslem, & Batubara, 2021). Based on the Law of the Republic of Indonesia No.…”

Section: Introductionmentioning

confidence: 99%

The Effect of Ownership, Expense Ratio, Capital Ratio and Liquidity on Financial Performance Commercial Banks (Study on Issuers on IDX)

Andarwati

2022

JICP

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The purpose of this study is to analyze the influence between Ownership, Expense Ratio, Capital Ratio and Liquidity on Financial Performance of Commercial Banks. Method. The technique used for sampling in this study was purposive sampling, with a total sample of 15 companies. The analytical method used to answer research problems and test hypotheses is a multiple regression analysis technique using SPPS. The results of this study show 1) bank ownership, the assets to loan ratio has a significant positive effect on the performance of public banks, 2) the cost of funds, deposit risk ratio, banking ratio has a significant negative effect on the performance of commercial banks, 3) the acid test ratio has no effect on performance of commercial banks.

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Fraud in Financial Institutions

Cited by 3 publications

References 9 publications

Improving the Competence of MSME Customers through Mentoring: Holding BRI and PT Permadani Nasional Mandiri

Improving the Competence of MSME Customers through Mentoring: Holding BRI and PT Permadani Nasional Mandiri

The Impact of Synchronous and Asynchronous Learning on Academic Integrity Violations by University Students

The Effect of Ownership, Expense Ratio, Capital Ratio and Liquidity on Financial Performance Commercial Banks (Study on Issuers on IDX)

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