International Journal of Social Science, Education, Communication and Economics
Vol. 1 No. 5 (2022): December

Fraud Risk Management Approach to Detterence Fraud at Banks in Indonesia

Doni Indrianto (Universitas Internasional Batam)
Joseph Antonio Young (Universitas Internasional Batam)
Nelson Ng (Universitas Internasional Batam)

Article Info

Publish Date
30 Dec 2022

Abstract

The purpose of this study is to be able to provide information to practitioners to evaluate the understanding and awareness of their bank employees regarding the fraud risk management approach in fraud prevention at banks in Indonesia. This study uses a qualitative descriptive analysis method. This method is used with the aim of describing research results in narrative form. In this study the data used are non-numeric secondary data. Non-numeric secondary data used in the study were found by searching for supporting information for this research from reports, journals, books and websites. The results of this study are that the fraud risk management approach can prevent fraud in the fraud triangle model, as well as detect and respond to fraud that occurs in banks.

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Journal Info
International Journal of Social Science, Education, Communication and Economics
Website

Abbrev

SJ

Publisher

CV. LAFADZ JAYA

Subject

Religion Arts Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

Description

International Journal of Social Science, Education, Communication and Economics (SINOMICS Journal) | E-ISSN: 2829-7350 publishes articles or scientific studies related to social science, education, communication, and economics. publishes articles or scientific studies related to social science, ...