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M. Anas
Universitas Nusantara PGRI Kediri
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Nursing Public Health Social Sciences Other

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The Role of Forensic Accounting in Detecting Financial Fraud in the banking sector Muhammad Hasyim Ashari; M. Anas; Dwi Fitrianingsih
Dhana Vol. 2 No. 1 (2025): DHANA-MARCH
Publisher : Pt. Anagata Sembagi Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62872/pxhx7a76

Abstract

This study explores the role of forensic accounting in detecting fraud within the banking sector, with a focus on its practices, challenges, and contributions to internal control systems. Using a qualitative case study approach, data were collected through in-depth interviews with key informants from major financial institutions, including Bank Negara Indonesia (BNI), Bank Central Asia (BCA), and oversight bodies such as the Financial Services Authority (OJK) and the Financial Transaction Reports and Analysis Center (PPATK). The findings reveal that forensic accounting plays a significant role in uncovering complex fraud schemes that are often undetected by conventional auditing processes. Techniques such as financial ratio analysis and forensic data analytics prove effective in identifying anomalies, while digital tools enhance the accuracy and efficiency of investigations. However, challenges such as limited data access, lack of organizational support, and weak inter-agency collaboration continue to hinder optimal outcomes. The study concludes that integrating forensic accounting into internal audit mechanisms and enhancing collaboration among stakeholders can significantly strengthen fraud prevention and detection systems in the banking industry.
Optimalisasi Pemasaran Digital untuk Pengembangan UMKM pada Pedagang Pukis Banyumas Rosita di Kota Kediri Hariyono Hariyono; M. Anas M. Anas; Muchamad Muchson; Forijati Forijati
Kontribusi: Jurnal Penelitian dan Pengabdian Kepada Masyarakat Vol. 6 No. 2 (2026): Mei 2026
Publisher : Cipta Media Harmoni

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53624/kontribusi.v6i2.826

Abstract

Latar Belakang: Transformasi digital merupakan kebutuhan mendesak bagi pelaku Usaha Mikro Kecil dan Menengah (UMKM) untuk beradaptasi dengan dinamika pasar modern yang semakin kompetitif. UMKM Pukis Banyumas “Rosita” di Kota Kediri menghadapi kendala dalam strategi pemasaran digital akibat keterbatasan keterampilan pembuatan konten dan belum optimalnya pemanfaatan media sosial serta marketplace. Tujuan: meningkatkan kemampuan mitra dalam menciptakan konten promosi digital yang menarik dan mengoptimalkan penggunaan platform digital guna memperluas jangkauan pasar. Metode: pelatihan terbimbing dan pendampingan intensif berbasis praktik langsung yang melibatkan tahapan persiapan, pelatihan, implementasi, serta evaluasi. Hasil: menunjukkan bahwa mitra mampu membuat desain promosi profesional menggunakan aplikasi digital, mengelola akun media sosial bisnis secara mandiri, serta membuka toko daring di marketplace. Kesimpulan: Temuan PKM ini adalah peningkatan signifikan pada kapasitas pemasaran digital mitra, yang berdampak langsung pada peningkatan penjualan produk dan citra merek. Program ini membuktikan bahwa pendekatan berbasis praktik dan pendampingan berkelanjutan sangat efektif dalam memberdayakan UMKM menuju transformasi digital yang berkelanjutan.
Co-Authors Afrizal Afrizal Bayu Surindra Dwi Fitrianingsih Elis Irmayanti Faisol Faisol Hariyono Hariyono Indra Sulistiana Laelatul Zahro Mochamad Muchson Muchamad Muchson Muhammad Hasyim Ashari Nurin Eva Yanti Puji Astuti Rr. Forijati -, Rr. Forijati Sri Aliami Subagyo, Subagyo Sugiono Sugiono Sugiono Sugiono Sugiono Tanti Widia Nurdiani Tri Yuliani Tri Yuliani Widia Wulansari