Pencegahan Fraud Dengan Manajemen Risiko Dalam Perspektif Al Quran
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Pencegahan Fraud Dengan Manajemen Risiko Dalam Perspektif Al Quran
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Author : Eko Sudarmanto
language : id
Publisher: Zahir Publishing
Release Date :
Pencegahan Fraud Dengan Manajemen Risiko Dalam Perspektif Al Quran written by Eko Sudarmanto and has been published by Zahir Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with Business & Economics categories.
Fraud (kecurangan) merupakan tindakan penyimpangan dan perbuatan melanggar hukum yang dilakukan dengan sengaja untuk tujuan tertentu. Oleh karena itu, tindakan fraud merupakan suatu bentuk kemungkaran (kejahatan) yang menurut syariah harus ada upaya untuk mencegahnya. Salah satu upaya pencegahan tindakan fraud adalah dengan menerapkan tata kelola yang baik, yang meliputi penerapan manajemen risiko dan sistem pengendalian internal yang handal. Beberapa prinsip tentang tata kelola yang baik, prinsip-prinsip manajemen risiko, serta prinsip-prinsip pengendalian internal dari sudut pandang Al-Quran dibahas secara luas dan mendalam di dalam buku ini.
Buku Ajar Hukum Bisnis
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Author : Aris Puji Purwatiningsih
language : id
Publisher: Penerbit NEM
Release Date : 2023-09-11
Buku Ajar Hukum Bisnis written by Aris Puji Purwatiningsih and has been published by Penerbit NEM this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-11 with Law categories.
Pembelajaran dalam mata kuliah hukum bisnis membantu mahasiswa mengembangkan kemampuan berpikir kritis, pemahaman hukum yang lebih dalam, dan keterampilan yang diperlukan untuk beroperasi dalam dunia bisnis yang kompleks dan teratur hukum. Selain itu, ini membekali mereka dengan alat untuk mengambil keputusan yang lebih baik, mengelola risiko, dan berperilaku secara etis dalam dunia bisnis. Hal ini dapat dilakukan dengan mempertimbangkan beberapa faktor. Pertama, analisis kebutuhan mahasiswa dapat dilakukan dengan menggunakan berbagai prosedur seperti kuesioner, self-rating, wawancara, meeting, observasi atau pengamatan. Selain itu, analisis kesulitan belajar mahasiswa pada mata kuliah hukum bisnis juga dapat menjadi fokus analisis, dengan menggunakan metode deskriptif analisis dan tinjauan literatur. Selanjutnya, pengembangan bahan ajar berbasis kasus dapat menjadi strategi pembelajaran yang efektif, dengan memvalidasi bahan ajar oleh validator yang kompeten di bidang hukum bisnis. Terakhir, rendahnya hasil belajar mahasiswa pada mata kuliah hukum bisnis juga dapat disebabkan oleh keterbatasan media pembelajaran yang digunakan. Dengan mempertimbangkan faktor-faktor ini, analisis pembelajaran mata kuliah hukum bisnis dapat membantu meningkatkan efektivitas pembelajaran dan hasil belajar mahasiswa. Buku ini membahas aspek etika dalam bisnis, yang diharapkan dapat membantu mahasiswa memahami keseimbangan antara kepatuhan terhadap hukum dan pengambilan keputusan yang etis dalam bisnis.
Fraud In Financial Scams Credit Card And Computer A Bibliometric Approach
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Author : Prasetyono, dkk
language : id
Publisher: Penerbit Adab
Release Date : 2021-12-22
Fraud In Financial Scams Credit Card And Computer A Bibliometric Approach written by Prasetyono, dkk and has been published by Penerbit Adab this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-22 with Business & Economics categories.
Judul : FRAUD IN FINANCIAL SCAMS, CREDIT CARD, AND COMPUTER : A BIBLIOMETRIC APPROACH Penulis : Prasetyono, Erfan Muhammad, Eklamsia Sakti, Moh. Riskiyadi, Moh Toyyib, Dewi Ummiyati, Moh. A’la, Mahmud Ismail, Yustin Nur Faizah Ukuran : 15,5 x 23 cm Tebal : 200 Halaman No ISBN : 978-623-56873-9-1 Banyak kasus fraud yang terjadi di Indonesia maupun di banyak negara dilakukan dengan memanfaatkan kecanggihan sistem informasi dan teknologi baik yang dilakukan oleh pelaku bisnis maupun ahli sistem. Fraud dan kejahatan yang terjadi dalam dunia bisnis keuangan dan perbankan saat ini, secara umum juga memanfaatkan komputer dan internet. Kecurangan dalam cek dan kartu kredit (cheque and credit card fraud) merupakan salah satu contoh produk perbankan yang merugikan masyarakat, nasabah, entitas bisnis dan entitas perbankan. Begitu juga penipuan keuangan (financial scams) dilakukan dengan memanfaatkan teknologi dan komputer untuk mendesain dan mengelabui korbannya. Ini artinya bahwa perkembangan teknologi telah mendorong dan menyebabkan peningkatan kuantitas dan kualitas fraud baik secara skema, pola dan bentuknya. Untuk itulah upaya mitigasi sangat penting untuk pencegahan, pendeteksian, dan investigasi terjadinya risiko dan kerugian yang lebih besar. Buku ini sangat cocok dibaca oleh praktisi, akademisi dan peneliti untuk mendapatkan pemahaman dan gambaran tentang perkembangan pola dan bentuk fraud seperti penipuan keuangan (financial scams), penggunaan cek dan kartu kredit (cheque and credit card fraud) dan fraud dalam lingkup pemanfaatan komputer dan internet (computer and internet fraud). Untuk memberikan pemahaman fraud dalam keuangan dan teknologi, pembahasan buku ini baik secara teoritis dan praktis serta kajian riset (empiris) yang bersumber dari jurnal nasional dan internasional. Financial scams merupakan salah satu contoh fraud keuangan yang telah terjadi ratusan tahun dan sampai sekarang masih terjadi dengan pola dan skema yang berbeda. Fraud pada penggunaan cek dan kartu kredit dilakukan dengan cara menyalahgunakan atau mengambil dokumen dan hak orang lain yang secara langsung merugikan nasabah (korban). Sejalan dengan perkembangan sistem informasi dan komputer ini, maka fraud dalam cek dan kartu kredit juga semakin beragam dan lintas negara. Selain itu, pemanfaatan sistem informasi dan teknologi juga bertujuan mengambil data maupun merusak sistem orang lain dengan berbagai motif dan tujuan. Dengan pendekatan bibliometrik diharapkan dapat memberikan pemahaman praktisi, akademisi dan peneliti dalam menggali model, ide dan fokus riset tentang fraud keuangan dan teknologi computer.
Advances In Financial Economics
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Author : Kose John
language : en
Publisher: Emerald Group Publishing
Release Date : 2013-12-18
Advances In Financial Economics written by Kose John and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-12-18 with Business & Economics categories.
Advances in Financial Economics Vol. 16 contains a set of empirical papers by a set of global scholars who examine corporate governance and market regulation from a variety of perspectives.
Financial Statement Fraud
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Author : Zabihollah Rezaee
language : en
Publisher: John Wiley & Sons
Release Date : 2009-09-11
Financial Statement Fraud written by Zabihollah Rezaee and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-09-11 with Business & Economics categories.
Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world "how did this happen" discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.
Asean Corporate Governance Scorecard
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Author : Asian Development Bank
language : en
Publisher: Asian Development Bank
Release Date : 2014-06-01
Asean Corporate Governance Scorecard written by Asian Development Bank and has been published by Asian Development Bank this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-01 with Business & Economics categories.
Corporate governance principles provide guidance on how corporations should operate. Adoption of international corporate governance best practices leads to long-term sustainability and resilience, and can be a competitive tool to attract foreign investments. The Asian Development Bank, in partnership with the ASEAN Capital Markets Forum, have jointly developed the ASEAN Corporate Governance Scorecard, an assessment based on publicly available information and benchmarked against international best practices that encourage publicly listed companies to go beyond national legislative requirements. This report can be used by capital market regulators and other stakeholders as a reference to understand the current corporate governance standards across the region. It is also a useful diagnostic tool to guide improvement of corporate governance standards.
Fraud 101
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Author : Howard Silverstone
language : en
Publisher: John Wiley & Sons
Release Date : 2005-04-15
Fraud 101 written by Howard Silverstone and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-04-15 with Business & Economics categories.
Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
The Financial Numbers Game
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Author : Charles W. Mulford
language : en
Publisher: John Wiley & Sons
Release Date : 2011-03-10
The Financial Numbers Game written by Charles W. Mulford and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-10 with Business & Economics categories.
Praise for The Financial Numbers Game "So much for the notion 'those who can, do-those who can't, teach.' Mulford and Comiskey function successfully both as college professors and real-world financial mercenaries. These guys know their balance sheets. The Financial Numbers Game should serve as a survival manual for both serious individual investors and industry pros who study and act upon the interpretation of financial statements. This unique blend of battle-earned scholarship and quality writing is a must-read/must-have reference for serious financial statement analysis." --Bob Acker, Editor/Publisher, The Acker Letter "Wall Street's unforgiving attention to quarterly earnings presents ever increasing pressure on CFOs to manage earnings and expectations. The Financial Numbers Game provides a clear explanation of the ways in which management can stretch, bend, and break accounting rules to reach the desired bottom line. This arms the serious investor or financial analyst with the healthy skepticism required to drive beyond reported results to a clear understanding of a firm's true performance." --Mark Hurley, Managing Director, Training and Development, Global Corporate and Investment Banking, Bank of America "After reading The Financial Numbers Game, I feel as though I've taken a master's level course in financial statement analysis. Mulford and Comiskey's latest book should be required reading for anyone who is serious about fundamentally analyzing stocks." --Harry Domash, San Francisco Chronicle investing columnist and investment newsletter publisher
Tantawi Jawhari And The Qur An
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Author : Majid Daneshgar
language : en
Publisher: Routledge
Release Date : 2017-08-07
Tantawi Jawhari And The Qur An written by Majid Daneshgar and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-07 with Religion categories.
Shaykh Ṭanṭāwī Jawharī was an Egyptian exegete known for having produced a scientific interpretation of the Qurʾān. A pioneering scholar in terms of familiarising the people of his time with many previously neglected matters regarding Islam and science, his publications shocked the Cairo educational system and other Muslim places of learning in the early twentieth century. This book examines the intersection between Ṭanṭāwī Jawharī and Egyptian history and culture, and demonstrates that his approach to science in the Qurʾān was intimately connected to his social concerns. Divided into three parts, part one contains three chapters which each introduce different aspects of Ṭanṭāwī Jawharī himself. The second part explores the main aspects of his tafsīr, discussing his approach to science and the Qurʾān, and how he presented Europeans in his tafsīr, and then addressing the impact of his tafsīr on wider Muslim and non-Muslim society. The third section draws attention to the themes from all 114 sūras of the Qurʾān that are discussed within his commentary. It then analyses the current status of his views and the post-Jawharism perspective on science and the Qurʾān, both today and in an imaginary future, in 2154. Providing new English translations of Ṭanṭāwī Jawharī’s work, the book delivers a comprehensive assessment of this unique figure, and emphasises the distinctive nature of his reading of the Qurʾān. The book will be a valuable resource for anyone studying modern Egypt, the Qurʾān, Islam and Science, and scientific interpretation and inimitability.
Corporate Fraud And Corruption
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Author : M. Krambia-Kapardis
language : en
Publisher: Springer
Release Date : 2016-04-08
Corporate Fraud And Corruption written by M. Krambia-Kapardis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-08 with Business & Economics categories.
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.
