Articles tagged with: fraud

Detecting tax evasion in the hospitality and tourism sector

Andrei Dumitriu, Veronica Grosu, Cristina Gabriela Cosmulese
Accounting and Financial Control Volume 5 2024, Issue #1

Evaluating the impact of risk management and risk-based internal audit on fraud detection in local governments

Angginun Juwita Sari Harahap, Erlina
Problems and Perspectives in Management Volume 22 2024, Issue #3

An empirical analysis of asset misappropriation fraud during the COVID-19 crisis

Darsono Darsono, Dwi Ratmono, Erlinda Ramadhani Permata Putri, Nur Cahyonowati, Sunseok Lee
Problems and Perspectives in Management Volume 22 2024, Issue #3

Impact of organizational commitment and perceived seriousness on whistleblowing intention: Moderation of law protection

Nurdiana Ningsih, Arifuddin, Asri Usman
Problems and Perspectives in Management Volume 22 2024, Issue #3

Fraud prevention in the Indonesian banking sector using anti-fraud strategy

Nanang Shonhadji, Soni Agus Irwandi
Banks and Bank Systems Volume 19 2024, Issue #1

Determinant of fraudulent behavior in the Indonesian rural bank sector using the fraud hexagon perspective

Ni Nyoman Ayu Suryandari, I Ketut Yadnyana, Dodik Ariyanto, Ni Made Adi Erawati
Banks and Bank Systems Volume 18 2023, Issue #4

The effect of morality and Machiavellianism on government fraud: The moderating role of education

Yesi Mutia Basri, Hariadi Yasni, Mariana, Poppy Nurmayanti, Novita Indrawati
Problems and Perspectives in Management Volume 21 2023, Issue #3

Utmost good faith principle in Indonesian insurance law as a legal reason to harm the insured party

Mulhadi Mulhadi, Dedi Harianto
Insurance Markets and Companies Volume 13 2022, Issue #1

Mediation role of management commitment on improving fraud prevention in primary healthcare: Empirical evidence from Indonesia

Surna Lastri, Heru Fahlevi, Yossi Diantimala, Ridwan
Problems and Perspectives in Management Volume 20 2022, Issue #1
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