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All Journal JIAFE (Jurnal Ilmiah Akuntansi Fakultas Ekonomi) Asia Pacific Fraud Journal JURNAL PENGABDIAN PENDIDIKAN MASYARAKAT (JPPM) Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri Jurnal Manajemen Riset Inovasi Moneter : Jurnal Ekonomi dan Keuangan
Nurul Alfian
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Religion Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Languange, Linguistic, Communication & Media Library & Information Science Mathematics Public Health Social Sciences Other

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Journal : Asia Pacific Fraud Journal

 1 
THE EFFECT OF ANTI FRAUD STRATEGY ON FRAUD PREVENTION IN BANKING INDUSTRY Nurul Alfian; Tarjo Tarjo; Bambang Haryadi
Asia Pacific Fraud Journal Vol 2, No 1 (2017): Volume 2, No.1st Edition (January-June 2017)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (738.844 KB) | DOI: 10.21532/apfj.001.17.02.01.05

Abstract

ABSTRACTThe purpose of this study is to examine the effect of anti fraud strategy on fraud preventionin in banking industry. The data are collected through questionnaires distributed to front liners, marketing, and back office. The sampling technique used is proportionale sampling method with 80 respondents. The research data are analysed using quantitative method, particularly explanatory research approach. In this regard, the researchers use Structural Equation Model (SEM) and Partial Least Square (PLS) with Warrpls 5.0 program. The findings of this study show that prevention pillar, detection pillar and investigation pillar have an effect on fraud prevention in banking industry.
Co-Authors Achmarul Fajar Bambang Haryadi Devi Lestari Paramita Putri Nur Syakherul Habibi Nurul Lutfiah Putri, Devi lestari Pramita Rachman Hakim Rani Nur Fitrianti Rika Syahadatina Rohmaniyah Rohmaniyah Runik Puji Rahayu Siti Salama Amar Subhan Subhan Syaiful Syaiful Tarjo Tarjo Ustman Ustman Wahyu Maulana Zef Risal