Jurnal Ekonomika Dan Bisnis
Vol. 3 No. 1 (2023): January-April

Peran Akuntansi Forensik Terhadap Skema Ponzi Di Indonesia

Fredy Wijaya Ciputra (STIE PGRI Dewantara Jombang)
Mohamad Djasuli (Universitas Trunojoyo Madura)

Article Info

Publish Date
20 Jan 2023

Abstract

A ponzi scheme is an act of fraud in investments involving repeated interactions with more and more people. This mode of deception is all about building and maintaining each individual's trust. All Ponzi schemes end dramatically when the perpetrators fail to pay or there is suspicion that the scheme is exposed. The task of forensic accounting is the preparation of legal opinions in court (litigation). In addition, the role of the Forensic Accountant is also in the jurisdiction outside the court (non-litigation), for example formulating alternative dispute resolutions, preparing compensation calculations and trying to calculate the impact of terminating/violating agreements.

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Journal Info
Jurnal Ekonomika Dan Bisnis
Website

Abbrev

jebs

Publisher

CV. Information Technology Training Center - Indonesia

Subject

Economics, Econometrics & Finance

Description

JEBS : Jurnal Ekonomika Dan Bisnis Merupakan Jurnal Penelitian dan Kajian Ilmiah yang diterbitkan CV.ITTC - INDONESIA dan dikelola langsung oleh Webinar.Gratis dan Even. Penyunting menerima kiriman naskah hasil kajian dan penelitian untuk bidang ekonomi ,bisnis, manajemen, akuntansi, auditing, ...