Статті в журналах з теми "Bank fraud Prevention"
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Godana, Hillary, Samson Wokabi Mwangi, and Panuel Mwaeke. "Security Managers’ Perspectives on Challenges Facing Commercial Banks in Preventing Frauds in Nairobi City County, Kenya." Advances in Social Sciences Research Journal 9, no. 12 (December 11, 2022): 1–12. http://dx.doi.org/10.14738/assrj.912.13539.
Повний текст джерелаYulian Maulida, Windy, and Bunga Indah Bayunitri. "The influence of whistleblowing system toward fraud prevention." International Journal of Financial, Accounting, and Management 2, no. 4 (January 8, 2021): 275–94. http://dx.doi.org/10.35912/ijfam.v2i4.177.
Повний текст джерелаNurlaela, Ela, Ratna Mappanyukki, and Dwi Asih Surjandari. "The Effect of the Internal Audit Roles and Auditor Professionalism on Fraud Prevention." Studies in Media and Communication 9, no. 2 (September 16, 2021): 24. http://dx.doi.org/10.11114/smc.v9i2.5324.
Повний текст джерелаSharma, Neha, Dhiraj Sharma, and Arun Aggarwal. "Internet of Things and Banking Frauds-Friends or Foes? A Study of Indian Public and Private Sector Banks." Journal of Computational and Theoretical Nanoscience 17, no. 6 (June 1, 2020): 2596–604. http://dx.doi.org/10.1166/jctn.2020.8935.
Повний текст джерелаDewi Yuniarti Rozali, Rozmita, and Jabbaar Mohammad. "PENGARUH PELAKSANAAN RISK BASED INTERNAL AUDITING TERHADAP PENCEGAHAN FRAUD." Jurnal Riset Akuntansi dan Keuangan 3, no. 3 (December 27, 2015): 831. http://dx.doi.org/10.17509/jrak.v3i3.6623.
Повний текст джерелаGinanjar, Yogi, and E. Mulya Syamsul. "Peran Auditor Internal dalam Pendeteksian dan Pencegahan Fraud Pada Bank Syariah di Kota Bandung." Jurnal Ilmiah Ekonomi Islam 6, no. 3 (October 28, 2020): 529. http://dx.doi.org/10.29040/jiei.v6i3.1392.
Повний текст джерелаAleksandrov, V. V., S. V. Ponomarenko, and M. V. Biryukov. "PREVENTION OF FRAUD ACTIONS ON BANK CARDS WITH FRAUD MONITORING SYSTEM." Herald of the Belgorod University of Cooperation, Economics and Law 3, no. 64 (2017): 225–33. http://dx.doi.org/10.21295/2223-5639-2017-3-225-233.
Повний текст джерелаLubis, Debora Kartini Miseri, and Gideon Setyo Budiwitjaksono. "ANALISIS PENGENDALIAN INTERNAL, KESADARAN ANTI-FRAUD, DAN PENGETAHUAN FRAUD TERHADAP PENCEGAHAN FRAUD." Jambura Economic Education Journal 5, no. 1 (December 14, 2022): 1–10. http://dx.doi.org/10.37479/jeej.v5i1.14323.
Повний текст джерелаFatoni, Muhamad Erfin, and Abdul Halim. "Analisis Faktor-Faktor Penyebab Fraud Pada Badan Usaha Milik Daerah." Jurnal Riset Manajemen Sekolah Tinggi Ilmu Ekonomi Widya Wiwaha Program Magister Manajemen 3, no. 2 (July 21, 2016): 97–119. http://dx.doi.org/10.32477/jrm.v3i2.179.
Повний текст джерелаOsugba Sylvester and Onyige Chioma. "Assessment of knowledge and practice of criminal intelligence and staff profiling for fraud prevention in Nigerian banks." World Journal of Advanced Research and Reviews 13, no. 2 (February 28, 2022): 429–32. http://dx.doi.org/10.30574/wjarr.2022.13.2.0165.
Повний текст джерелаArdiansyah, Risdy, Etty Mulyati, and Nun Harrieti. "TINDAKAN FRAUD DALAM HAL REKAYASA PELUNASAN KREDIT OLEH PEGAWAI BANK DALAM TRANSAKSI PERBANKAN DIKAITKAN DENGAN PRINSIP KEHATI-HATIAN." Jurnal Poros Hukum Padjadjaran 3, no. 1 (December 1, 2021): 50–68. http://dx.doi.org/10.23920/jphp.v3i1.569.
Повний текст джерелаNugraha, Rahadiyan, and Bunga Indah Bayunitri. "The influence of internal control on fraud prevention (Case study at Bank BRI of Cimahi City)." International Journal of Financial, Accounting, and Management 2, no. 3 (September 15, 2020): 199–211. http://dx.doi.org/10.35912/ijfam.v2i2.165.
Повний текст джерелаAsmah, Alexander Ekow, Williams Abayaawien Atuilik, and Dominic Ofori. "Antecedents and consequences of staff related fraud in the Ghanaian banking industry." Journal of Financial Crime 27, no. 1 (January 8, 2020): 188–201. http://dx.doi.org/10.1108/jfc-03-2019-0034.
Повний текст джерелаAsmah, Alexander Ekow, Williams Abayaawien Atuilik, and Dominic Ofori. "Antecedents and consequences of staff-related fraud in the Ghanaian banking industry." Journal of Financial Crime 26, no. 3 (July 2, 2019): 669–82. http://dx.doi.org/10.1108/jfc-08-2018-0083.
Повний текст джерелаAnisykurlillah, Indah, Prabowo Yudo Jayanto, Hasan Mukhibad, and Umi Widyastuti. "Examining the role of sharia supervisory board attributes in reducing financial statement fraud by Islamic banks." Banks and Bank Systems 15, no. 3 (September 9, 2020): 106–16. http://dx.doi.org/10.21511/bbs.15(3).2020.10.
Повний текст джерелаPrena, Gine Das, and Reynaldi Mulyana Kusmawan. "Faktor-faktor Pendukung Pencegahan Fraud pada Bank Perkreditan Rakyat." Jurnal Ilmiah Akuntansi 5, no. 1 (June 25, 2020): 84. http://dx.doi.org/10.23887/jia.v5i1.24275.
Повний текст джерелаAndriani, Dewi, Syarif Syarif, Aini Indrijawati, and Syamsuddin Syamsuddin. "FUNGSI INTERNAL CONTROL DALAM PENCEGAHAN FRAUD DI PT BANK MANDIRI (PERSERO) TBK. REGIONAL X MAKASSAR." AJAR 3, no. 02 (August 13, 2020): 176–87. http://dx.doi.org/10.35129/ajar.v3i02.137.
Повний текст джерелаSudirman, Sudirman, Halida Sasmita, Muhammad Djabir D, Budhi Krisnanto, and Feronica Fungky Muchsidin. "Effectiveness of Internal Audit in Supporting Internal Control and Prevention of Fraud." Bongaya Journal for Research in Accounting (BJRA) 4, no. 1 (April 30, 2021): 8–15. http://dx.doi.org/10.37888/bjra.v4i1.271.
Повний текст джерелаChristinawati, Metha, and Hari Setiyawati. "Factors Affecting Banking Fraud Prevention and Their Impact On The Quality of Financial Statements." International Journal of Social Science and Business 6, no. 2 (June 28, 2022): 215–24. http://dx.doi.org/10.23887/ijssb.v6i2.46538.
Повний текст джерелаRustiarini, Ni Wayan, Ni Nyoman Ayu Suryandari, and I. Kadek Satria Nova. "RED FLAGS AND FRAUD PREVENTION ON RURAL BANKS." Buletin Ekonomi Moneter dan Perbankan 19, no. 2 (December 29, 2016): 177–206. http://dx.doi.org/10.21098/bemp.v19i2.629.
Повний текст джерелаHoffmann, Arvid O. I., and Cornelia Birnbrich. "The impact of fraud prevention on bank‐customer relationships." International Journal of Bank Marketing 30, no. 5 (July 20, 2012): 390–407. http://dx.doi.org/10.1108/02652321211247435.
Повний текст джерелаNugroho, Dennyca Hendriyanto, and Zaenal Afifi. "PENGARUH PENGENDALIAN INTERNAL DAN GOOD CORPORATE GOVERNANCE TERHADAP PENCEGAHAN FRAUD." Yudishtira Journal : Indonesian Journal of Finance and Strategy Inside 2, no. 3 (December 12, 2022): 301–16. http://dx.doi.org/10.53363/yud.v2i3.42.
Повний текст джерелаDewi, Putu Purnama, Ni Putu Eni Suwantari, and I. Putu Dharmawan Pradhana. "Faktor-Faktor Pencegahan Fraud pada Lembaga Perbankan." E-Jurnal Akuntansi 31, no. 6 (June 26, 2021): 1592. http://dx.doi.org/10.24843/eja.2021.v31.i06.p19.
Повний текст джерелаYuliar, Ade, and Dita Andraeny. "THE ROLE OF LEADERSHIP, CORPORATE CULTURE REINFORCEMENT, AND HUMAN CAPITAL DIVISION IN PREVENTING FRAUD STUDY ON ISLAMIC BANKS." Asia Pacific Fraud Journal 5, no. 2 (December 30, 2020): 233. http://dx.doi.org/10.21532/apfjournal.v5i2.161.
Повний текст джерелаCholisoh, Lies, and M. Fuad Hadziq. "Implementation of GCG (Good Corporate Governance) on the Prevention of Fraud Financing in Islamic Banks." El-Qish: Journal of Islamic Economics 1, no. 2 (December 4, 2021): 98–108. http://dx.doi.org/10.33830/elqish.v1i2.1569.2021.
Повний текст джерелаDwiyanti, Dinda, Agung Prasetyo Nugroho Wicaksono, and Ihyaul Ulum. "Internal Control System, Whistleblowing System, Organizational Commitment and Fraud Prevention: Individual Morality as A Moderating Variable." JAK (Jurnal Akuntansi) Kajian Ilmiah Akuntansi 9, no. 2 (July 4, 2022): 172–88. http://dx.doi.org/10.30656/jak.v9i2.4577.
Повний текст джерелаKnežević, Snežana, Aleksandar Živković, and Stefan Milojević. "The role and importance of internal control and internal audit in the prevention and identification of fraudulent actions in banks." Bankarstvo 50, no. 1 (2021): 66–89. http://dx.doi.org/10.5937/bankarstvo2101066k.
Повний текст джерелаBagianto, Agus, and Hendriyana Hendriyana. "Understand the Role Whistleblowing System and Internal Audit on Fraud Prevention." JASa (Jurnal Akuntansi, Audit dan Sistem Informasi Akuntansi) 5, no. 3 (December 29, 2021): 374–84. http://dx.doi.org/10.36555/jasa.v5i3.1733.
Повний текст джерелаAli Akbar, Mhd. "MENCEGAH FRAUD DI DALAM INDUSTRI PERBANKAN." SCIENTIFIC JOURNAL OF REFLECTION : Economic, Accounting, Management and Business 3, no. 1 (January 1, 2020): 61–70. http://dx.doi.org/10.37481/sjr.v3i1.126.
Повний текст джерелаSafitri, Novi Angga, Jefry Tarantang, Rahmad Kurniawan, and Tri Anshari Muharrami. "THE FRAUD OF BANKING REVIEW IN LEGAL PERSPECTIVE." International Journal of Law Reconstruction 6, no. 1 (April 9, 2022): 41. http://dx.doi.org/10.26532/ijlr.v6i1.20424.
Повний текст джерелаJesenko, David, Štefan Kohek, Borut Žalik, Matej Brumen, Domen Kavran, Niko Lukač, Andrej Živec, and Aleksander Pur. "STALITA: Innovative Platform for Bank Transactions Analysis." Applied Sciences 12, no. 23 (December 6, 2022): 12492. http://dx.doi.org/10.3390/app122312492.
Повний текст джерелаSupriyadi, Heri, Dominicus Savio Priyarsono, Noer Azam Achsani, and Trias Andati. "Preventing Internal Fraud in Microlending Business Processes with Machine Learning Models: Confirmatory Factor Analysis (CFA) and Extreme Gradient Boosting (XGBoost)." Asia Proceedings of Social Sciences 8, no. 1 (May 30, 2021): 34–37. http://dx.doi.org/10.31580/apss.v8i1.1943.
Повний текст джерелаHarahap, Dewi Sartikah Putri, Nasrizal Nasrizal, Novita Indrawati, and Siti Hanifa Sandri. "The Pengaruh Internal Audit Dan Whistleblowing System Terhadap Pencegahan Fraud Dengan Moralitas Individu Sebagai Variabel Moderator (Studi Empiris Pada Bank Perkreditan Rakyat Di Provinsi Riau)." Jurnal Akuntansi dan Ekonomika 12, no. 1 (June 20, 2022): 82–91. http://dx.doi.org/10.37859/jae.v12i1.3065.
Повний текст джерелаPorechny, E. M., та V. D. Makromenko. "Some features of regional organized groups or the criminal community of mеgapolis: Socio-criminological aspect". Sociology and Law 14, № 2 (28 червня 2022): 164–73. http://dx.doi.org/10.35854/2219-6242-2022-2-164-173.
Повний текст джерелаSamoilenko, Olena, and Kateryna Titunina. "Internet fraud: technologies of performance, ways of counteraction and prevention." ScienceRise: Juridical Science, no. 2(16) (June 30, 2021): 65–70. http://dx.doi.org/10.15587/2523-4153.2021.235769.
Повний текст джерелаSantika, Ana, and Ruslan Abdul Ghofur. "THE INFLUENCE OF SHARIA COMPLAINCE AGAINST FRAUD ON THE SHARIA BANKS IN INDONESIA." I-ECONOMICS: A Research Journal on Islamic Economics 5, no. 2 (December 26, 2019): 102–15. http://dx.doi.org/10.19109/https://doi.org/10.19109/ieconomics.v5i2.4082.
Повний текст джерелаNurul, Rizki, and Yudhi Herliansyah. "The Influence of Corporate Ethics Culture on Whistleblowing Mechanisms and Their Impact on Fraud Detection (Empirical Study in the Anti Fraud Division of PT. Bank XYZ in Jakarta 2020)." Asian Journal of Social Science Studies 6, no. 3 (October 6, 2021): 1. http://dx.doi.org/10.20849/ajsss.v6i3.932.
Повний текст джерелаZamachsari, Faried, and Niken Puspitasari. "Penerapan Deep Learning dalam Deteksi Penipuan Transaksi Keuangan Secara Elektronik." Jurnal RESTI (Rekayasa Sistem dan Teknologi Informasi) 5, no. 2 (April 28, 2021): 203–12. http://dx.doi.org/10.29207/resti.v5i2.2952.
Повний текст джерелаRahman, Nayem, and Shane Iverson. "Big Data Business Intelligence in Bank Risk Analysis." International Journal of Business Intelligence Research 6, no. 2 (July 2015): 55–77. http://dx.doi.org/10.4018/ijbir.2015070104.
Повний текст джерелаChui, Lawrence, and Diane M. Matson. "Embezzlement at the Grandview Community Recreation Association." Issues in Accounting Education 34, no. 2 (February 1, 2019): 41–59. http://dx.doi.org/10.2308/iace-52392.
Повний текст джерелаAyokunle O, Odusina, Fowosire ., and Remilekun A. "Information and Communication Technology, Bank Verification Number and Fraud Prevention in Nigerian Banking Industry." South Asian Research Journal of Engineering and Technology 01, no. 01 (July 30, 2019): 22–31. http://dx.doi.org/10.36346/sarjet.2019.v01i01.005.
Повний текст джерелаHonchar, Liubov, Anzhela Malakhova, and Olha Nevkypila. "FINANCIAL FRAUD AND SECURITY." INNOVATIVE ECONOMY, no. 3-4 (2021): 170–74. http://dx.doi.org/10.37332/2309-1533.2021.3-4.24.
Повний текст джерелаWidiyati, Dian, Riyan Harbi Valdiansyah, M. Meidijati, and H. Hendra. "The Role of Public Accountants in Fraud Prevention and Detection in the Taxation Sector during Covid-19." Golden Ratio of Auditing Research 1, no. 2 (July 14, 2021): 70–82. http://dx.doi.org/10.52970/grar.v1i2.77.
Повний текст джерелаSrokosz, Michal, Andrzej Bobyk, Bogdan Ksiezopolski, and Michal Wydra. "Machine-Learning-Based Scoring System for Antifraud CISIRTs in Banking Environment." Electronics 12, no. 1 (January 3, 2023): 251. http://dx.doi.org/10.3390/electronics12010251.
Повний текст джерелаPeltier-Rivest, Dominic. "A model for preventing corruption." Journal of Financial Crime 25, no. 2 (May 8, 2018): 545–61. http://dx.doi.org/10.1108/jfc-11-2014-0048.
Повний текст джерелаKhalaf Al Hattali, Sultan Saleem, Shaik Mazhar Hussain, and Anilloy Frank. "Design and development for detection and prevention of ATM skimming frauds." Indonesian Journal of Electrical Engineering and Computer Science 17, no. 3 (March 1, 2020): 1224. http://dx.doi.org/10.11591/ijeecs.v17.i3.pp1224-1231.
Повний текст джерелаMustafa, S., Kartini, Darwis, and Syamsuddin. "THE EFFECT OF INTERNAL CONTROL AND INDIVIDUAL MORALITY ON FRAUD PREVENTION IN PT. REGIONAL DEVELOPMENT BANK OF SOUTHEAST SULAWESI." Russian Journal of Agricultural and Socio-Economic Sciences 109, no. 1 (January 28, 2021): 174–82. http://dx.doi.org/10.18551/rjoas.2021-01.23.
Повний текст джерелаMedvedeva, Elena, and Sergey Kroshilin. "Financial fraud during the COVID-19 pandemic." Population 25, no. 1 (March 22, 2022): 29–42. http://dx.doi.org/10.19181/population.2022.25.1.3.
Повний текст джерелаGupta, P. K., and Sanjeev Gupta. "Corporate frauds in India – perceptions and emerging issues." Journal of Financial Crime 22, no. 1 (January 5, 2015): 79–103. http://dx.doi.org/10.1108/jfc-07-2013-0045.
Повний текст джерелаAlfian, Nurul, Tarjo Tarjo, and Bambang Haryadi. "THE EFFECT OF ANTI FRAUD STRATEGY ON FRAUD PREVENTION IN BANKING INDUSTRY." Asia Pacific Fraud Journal 2, no. 1 (June 2, 2017): 61. http://dx.doi.org/10.21532/apfj.001.17.02.01.05.
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