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• THE EFFECT OF FRAUD PENTAGON ON FINANCIAL STATEMENT FRAUD WITH COMPANY SIZE AS A MODERATING VARIABLE IN MANUFACTURING COMPANIES LISTED ON THE INDONESIA STOCK EXCHANGE FOR THE PERIOD 2021–2024

  Enzlika Mirandha , Erlina , Ibnu Austrindanney Sina Azhar

  7650-7661

  2026-07-28

  Statistics: 1

• THE ROLE OF RELIGIOSITY IN ENHANCING FRAUD PREVENTION EFFECTIVENESS AT BANK MUAMALAT EAST JAVA: IMPLEMENTATION OF GCG, INTERNAL CONTROL AND COMPENSATION ADEQUACY

  Yusrik Ihza Manggara , Ronny Malavia Mardani , Ridwan Basalamah

  1509-1519

  2025-05-25

  Statistics: 247

• An Analysis of Pentagon Fraud in Sustainability Reporting and the Role of Behavioral Organizations as an Intervention Solution

  Sutrisno

  4089-4097

  2025-08-25

  Statistics: 274

• REVEAL THE SYNERGY OF INTERNAL AUDIT AND WHISTLEBLOWING SYSTEM IN FRAUD PREVENTION

  Frida Aini Nastiti , Zakhir Wikan Anadiya

  1557-1561

  2025-05-29

  Statistics: 330

• THE EFFECT OF INFORMATION TECHNOLOGY USE AND VILLAGE OFFICE COMPETENCE ON THE PREVENTION OF VILLAGE FINANCIAL MANAGEMENT FRAUD WITH MODERATION OF INTERNAL CONTROL EFFECTIVENESS IN VILLAGE GOVERNMENTS IN DELI SERDANG REGENCY

  Eka Nurmala Sari , Dewi Ladesye Napitupulu , Prawidya Hariani

  5456-5465

  2025-09-28

  Statistics: 362

• WHISTLEBLOWING AND FINANCIAL FRAUD: A LOOK BACK AT MOTIVATIONS, PROTECTIONS, AND CHALLENGES (A SYSTEMATIC LITERATURE REVIEW)

  A. Alyani Achmad , Darwis Said

  3051-3058

  2025-07-13

  Statistics: 170

• FRAUD IN THE BUMN ENVIRONMENT: ISO 37001:2016 AS AN ANTI-BRIBERY MANAGEMENT SYSTEM (SMAP)

  Azkia Nur Aulia , Handoyo Prasetyo

  2770-2778

  2025-06-24

  Statistics: 465

• LEGAL ANALYSIS OF CRIMINAL RESPONSIBILITY FOR PERPETRATORS OF MISUSE OF FACIAL AND VOICE FORGERY TECHNOLOGY IN CYBER FRAUD CRIMES IN INDONESIA

  Arnold Anugerah Maharatino , Rizky Setyobowo Sagalang , Eny Susilowati , Aris Toteles

  5357-5364

  2026-05-16

  Statistics: 60

• ANALYSIS OF LAW ENFORCEMENT AGAINST PERPETRATORS OF FRAUD RELATED TO COAL MINING COOPERATION (DECISION STUDY NUMBER: 595/Pid.B/2024/PN TJK)

  S. Endang Prasetyawati , Ahmad Mahardika Hidayah Rofi

  7923-7931

  2026-08-31

  Statistics: 0

• A LITERATURE STUDY ON THE DETECTION AND PREVENTION OF PUBLIC SECTOR CORRUPTION THROUGH THE FRAUD TRIANGLE

  Arni Karina , Muhammad Nur , Molina , Kumba Digdowiseiso , Azwadi Ali

  834-840

  2023-10-30

  Statistics: 303

• THE EFFECT OF FRAUD ACCOUNTING AND MONEY TRACING ON THE EFFECTIVENESS OF MONEY LAUNDERING CRIME DISCLOSURE FROM AN ACCOUNTING PERSPECTIVE IN INDONESIA, WITH FORENSIC AUDIT COMPLIANCE AS A MODERATING VARIABLE

  Ahmad Braja Wahyu , M.Irsan Nasution , Rahima Br Purba

  5650-5659

  2026-05-22

  Statistics: 64

• FACTORS INFLUENCING FRAUD WHISTLEBLOWING

  Hendra Raza , Fawati Hushuwar Batubara , Rico Nur Ilham

  1281-1292

  2025-01-31

  Statistics: 249

• ANALYSIS OF THE INFLUENCE OF THE PRINCIPLE OF CAUTION, TRANSACTION LITERACY, AND TECHNOLOGY LITERACY ON SOCIAL ENGINEERING PREVENTION IN FRAUD MODE IN THE NAME OF BANK BRI

  Nina Amanda , Andri Soemitra , Isnaini Harahap

  3036-3050

  2025-06-29

  Statistics: 274

• LEGAL REVIEW OF THE TAKEOVER OF CONSUMER SHOPPING POINTS BY MINIMARKET EMPLOYEES FROM THE PERSPECTIVE OF CRIMINAL ACTS OF FRAUD

  Anggi Anggraini Putri , Kristian , Claudia Yuni Pramita

  3773-3784

  2026-02-25

  Statistics: 256

• MAKING SENSE OF DIGITAL VULNERABILITY: A PHENOMENOLOGICAL STUDY OF WOMEN'S LIVED EXPERIENCES IN NYENGSERET URBAN VILLAGE

  Aiza Nabilla Arifputri , Nofha Rina , Yuliani Rahma Putri , Diah Agung Esfandari , Raissa Azaria Arief , Sarah Derma Ekaputri

  7290-7304

  2026-08-11

  Statistics: 0

• ADVANCING AUDIT QUALITY THROUGH EMERGING TECHNOLOGIES: EXPLORING OPPORTUNITIES AND OVERCOMING CHALLENGES

  Jesica Ramadanty , Hasni Yusrianti , Yulia Saftiana

  1935-1945

  2025-06-26

  Statistics: 351

• WITCHCRAFT FROM THE PERSPECTIVE OF ARTICLE 252 PARAGRAPH (1) OF THE 2023 CRIMINAL CODE AND ITS IMPLICATIONS FOR LEGAL CERTAINTY

  Muhammad Iqbal Rifai , Chairuni Nasution , Sumarno

  5279-5287

  2026-05-16

  Statistics: 30

• TINJAUAN PUSTAKA: TANTANGAN DAN IMPLEMENTASI PEMBAYARAN JASA KESEHATAN DALAM SISTEM JAMINAN KESEHATAN NASIONAL (JKN)

  Ayu Rindwitia indah Peanasari , Vip Paramarta

  5504-5510

  2025-09-24

  Statistics: 341

• ANALYSIS OF THE IMPLEMENTATION OF BLOCKCHAIN TECHNOLOGY IN SHARIA BANKING TRANSACTION TRANSPARENCY

  Fitria , Dian Rahmita Sari

  116-123

  2025-02-28

  Statistics: 211

• ACTIO PAULIANA IN BANKRUPTCY: EFFORTS TO CANCEL DEBTOR'S LEGAL ACTS

  Henry Apan , Henny Saida Flora , Etty Sri Wahyuni , Ari Prabowo

  8814-8818

  2025-12-09

  Statistics: 255

• APPLICATION OF BLOCKCHAIN TECHNOLOGY IN THE TAXATION SYSTEM: BENEFITS AND RISKS

  Gunawan Widjaja

  1354-1358

  2024-09-30

  Statistics: 234