Search Results - "Tarjo, Tarjo"

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  1. 1

    Environmental, Social, and Governance (ESG) Fraud: A bibliometric study and systematic literature review by Tarjo, Tarjo, Anggono, Alexander, Said, Jamaliah, Sakti, Eklamsia

    Published in E3S web of conferences (01-01-2024)
    “…This research explores the application of Environmental, Social, and Governance (ESG) fraud. This research also describes the trends and developments in ESG…”
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    Journal Article
  2. 2

    Association between fraudulent financial reporting, readability of annual reports, and abusive earnings management: A case of Indonesia by Tarjo, Tarjo, Anggono, Alexander, Prasetyono, Prasetyono, Yuliana, Rita, Sakti, Eklamsia

    “…In practice, auditors sometimes have a hard time detecting false financial statements since they only look at the figures on the financial statements…”
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  3. 3

    The effect of enterprise risk management on prevention and detection fraud in Indonesia's local government by Tarjo, Tarjo, Vidyantha, Henryan Vishnu, Anggono, Alexander, Yuliana, Rita

    Published in Cogent economics & finance (31-12-2022)
    “…It may sound familiar to use Enterprise Risk Management (ERM) to prevent and identify fraud. However, the use of this well-known strategy in municipal…”
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    Journal Article
  4. 4

    MENELISIK LIKA-LIKU MODUS MANIPULASI KREDIT DALAM PERBANKAN by Suwitoyo, Anang, Tarjo, Tarjo, Anggono, Alexander

    Published in Jurnal akuntansi multiparadigma (31-08-2021)
    “…Abstrak - Menelisik Lika-Liku Modus Manipulasi Kredit dalam Perbankan Tujuan Utama - Penelitian ini berupaya menelaah modus kecurangan pemberian kredit…”
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  5. 5

    Corporate social responsibility, financial fraud, and firm's value in Indonesia and Malaysia by Tarjo, Tarjo, Anggono, Alexander, Yuliana, Rita, Prasetyono, Prasetyono, Syarif, Muh, Alkirom Wildan, Muhammad, Syam Kusufi, Muhammad

    Published in Heliyon (01-12-2022)
    “…The purpose of this research is to determine if financial fraud can lessen the direct impact of Corporate Social Responsibility (CSR) on firm value. Proxies of…”
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  6. 6

    Asset Misappropriation Employee Fraud: A Case Study on an Automotive Company in Indonesia by Setiawan, Nanang, Tarjo, Tarjo, Haryadi, Bambang

    “…This study is aimed to provide an exploration of asset misappropriation employee fraud and its prevention program on an automotive company in Indonesia. This…”
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  7. 7

    Uncovering of Potential Fraud in the Preparation of Village Planning and Budgeting Documents in Madura by Tarjo, Tarjo, Faizah, Yustin Nur, Toyyib, Moh, Sakti, Eklamsia, Pramudita, Heindrika Eka

    “…This study determines the planning and budgeting of documents in the gray village. Researchers empirically evaluate and demonstrate how the actual practice of…”
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  8. 8

    Detecting Indications of Financial Statement Fraud: a Hexagon Fraud Theory Approach by Tarjo, Tarjo, Anggono, Alexander, Sakti, Eklamsia

    Published in Akrual (01-11-2021)
    “…This study emphasizes on examining the fraud hexagon theory referring to signs of fraud of financial statements, which employs all manufacturing companies…”
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  9. 9

    Intelligent Automation Of Fraud Detection And Investigation:A Bibliometric Analysis Approach by Mahya, Lummatul, Tarjo, Tarjo, Sanusi, Zuraidah Mohd, Kurniawan, Fitri Ahmad

    “…Purpose:This study aims to examine the use of intelligent automation in the process of detecting and investigating fraud. Methodology/approach:This research is…”
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  10. 10

    The impact of Islamic of corporate social responsibility on social welfare with financial fraud as moderating: study in Indonesia by Tarjo, Tarjo, Anggono, Alexander, Zakik, Zakik, Nordin, Shahrina Md, Priyadi, Unggul

    Published in Journal of financial crime (16-10-2024)
    “…Purpose This study aims to empirically examine the influence of Islamic corporate social responsibility (ICSR) on social welfare moderated by financial fraud…”
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  11. 11

    Uncovering Tax Avoidance at Government Agencies: A Phenomenological Research by Riskiyadi, Moh, Tarjo, Tarjo, Anggono, Alexander

    “…Interpreting tax avoidance as tax fraud is a very interesting discussion because it depends on the point of view of how to react. This research aims to reveal…”
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  12. 12

    Religiosity, ethical leadership and local wisdom in moderating the effect of fraud risk management on asset misappropriation: evidence from local government in Indonesia by Tarjo, Tarjo, Anggono, Alexander, Alim, Mohammad Nizarul, Said, Jamaliah, Mohd-Sanusi, Zuraidah

    “…Purpose This study aims to examine the effects of religiosity, ethical leadership and local wisdom on the relationship between fraud risk management and asset…”
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  13. 13

    Fraud awareness, information accountability and sustainable competitive advantage: governance moderation and capacity for accessing financing mediation by Tarjo, Tarjo, Anggono, Alexander, Haryadi, Bambang, Mahya, Lummatul, Sakti, Eklamsia, Said, Jamaliah

    Published in Journal of financial crime (15-07-2024)
    “…Purpose This paper aims to empirically test the influence of fraud awareness, information accountability and capacity for accessing financing on sustainable…”
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    Journal Article
  14. 14

    THE IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE AND EFFORTS TO PREVENT FRAUD IN BANKING COMPANIES by Endah, Nur, Tarjo, Tarjo, Musyarofah, Siti

    “…To realize good corporate governance, the principles of transparency, accountability, responsibility, independence, and fairness must be implemented to the…”
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  15. 15

    The Covid-19 impact on financial crime and regulatory compliance in Malaysia by Jamil, Ainul Huda, Mohd Sanusi, Zuraidah, Yaacob, Najihah Marha, Mat Isa, Yusarina, Tarjo, Tarjo

    Published in Journal of financial crime (14-03-2022)
    “…Purpose The purpose of this paper is to provide a conceptual discussion and analysis of the Covid-19 impact on financial crime and regulatory compliance. The…”
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  16. 16

    Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts by Mohd-Sanusi, Zuraidah, Mat-Isa, Yusarina, Ahmad-Bakhtiar, Ahmad Haziq, Mat-Jusoh, Yusri Huzaimi, Tarjo, Tarjo

    Published in Journal of money laundering control (08-06-2022)
    “…Purpose This study aims to examine the direct and indirect effects of professional commitment, customer risk and independence pressure on money laundering risk…”
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  17. 17

    REORENTASI AUDIT INTERNAL UNTUK MELAWAN KORUPSI PENGADAAN by Asad, Achmad Fawaid, Tarjo, Tarjo, Musyarofah, Siti

    Published in Jurnal akuntansi multiparadigma (31-12-2019)
    “…Internal Audit Reorientation Against Procurement Corruption. The purpose of this study is to find a reorientation of the role of internal audit in the fight…”
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  18. 18

    Pengaruh Struktur Kepemilikan Dalam Mekanisme Corporate Governance Terhadap Cost Of Equity Capital by Tarjo, Tarjo

    Published in Akrual (26-10-2009)
    “…AbstractCorporate governance mechanisms believed to have strong impact to the companies’ performance. Corporate governance mechanisms examined in this study…”
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  19. 19

    Influence of Internal and External Auditors Attribution on Quality Audit with Moderating Auditor Ethics at Public Accounting Office in Surabaya by Aan Nurrohman, Tarjo, Agus Sumanto

    “…This research was conducted test whether attributions internal and external auditors include: independence, competence, experience and time budget pressure…”
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  20. 20

    Menyingkap Tabir Potensi Fraud Pajak Penghasilan Youtuber Lokal by Yustin Nur Faizah, Moh Toyyib, Tarjo, Sri Wahyuni

    “…The purpose is to uncover the potential for income tax fraud carried out by local Youtuber with pneumology as the research method. Data was obtained by…”
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