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Journal : ILTIZAM Journal of Sharia Economic Research

Analisis Model Pencegahan Fraud di KSPP Syariah BMT NU Cabang Torjun Faisol, Faisol; Nizarul Alim, Mohammad
ILTIZAM Journal of Shariah Economics Research Vol. 8 No. 1 (2024): Indonesian Journal of Islamic Economics and Business
Publisher : Islamic Economics Department, Faculty of Islamic Economics and Business, UIN SULTHAN THAHA SAIFUDDIN JAMBI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/iltizam.v8i1.2031

Abstract

The purpose of this research is to describe the fraud prevention model at the BMT NU Torjun branch. This study uses a qualitative method of intrinsic case study approach. Data collection in this study was carried out through interviews, observation, and documentation. From the findings of this study, it can be concluded that the fraud prevention model at the BMT NU Torjun branch starts with the BMT NU managers, who must comply with the SOP provisions that have been set within the BMT NU Torjun branch. To prevent fraud at the Torjun branch of the BMT NU institution, an internal audit is carried out by the central RKM team twice a month on the second weekend. Furthermore, the fraud prevention model at the BMT NU Torjun branch has strict supervision from several parties, including area managers, DPS, and the center. So that with the prevention of fraud established in the BMT NU institution environment, the Torjun branch will provide effective benefits to minimize the occurrence of acts of fraud.
Co-Authors Abdul Muntaqim Al Anshory Agustin, Tika Ayu Ahmad Wahyudin Al Aqili, Muhammad Mahmud Abdullah Ali Haidar Alifanisa Bianca Fladysti Alsha Fianingsih Putri Amalia, Ina Amalia, Rica Amaliya, Nailah Anas, Zulviar Andy Kurniawan, Andy Anisa Anisa Arisang, Irdianty Ayu Paramitha, Dyah Azizah, Sherly Nur Bambang Haryadi BUDIYONO Budiyono Budiyono CM, Taqyuddin ibnu syafi'i Darma, Darma Deby Arsita Dewa Bagaskara, Ardha Dewi Chamidah Dewi, Angela Myrra Puspita Diah Nurdiwaty Dian Fitriani Dwi Budi Santoso Dwi Wulandari Eduard Fransisco Tethool Elida Novita Fadhila Fatika Hadi Hadi Soejoko, Dodi Kusuma Hadziq, Muhammad Fadhil Halimi, Halimi Hasan Hasan Hasanah, Sarmiatul Hermin Istiasih Hery Purnomo Ibrahim, Faisal Mahmoud Adam Ilma, Alfika Fatkhiyatul Indarto Indarto Indaryanto, Muflih Ira Yudistira Irfan Romadhony , Rahmad Iswahyudi, Anggi Pradhita Itot Bian Raharjo Jamil, Fasfahael Sofhal Joko Suryanto Khirdany, Elvin Nury Kuzairi Laili Agustin, Maya Larasati, Adelya Dwi Leksono, Poniran Yudho Liana, Wahyu Linawati Linawati Luluk Sarifah M. Fariz Fadillah Mardianto Maghfiroh Maghfiroh Mahrus Mahrus, Mahrus Mahu, Jeryandy Putra Malik, Arif Jamaludin Mamluatul Hasanah Marista Dwi Rahmayantis Mashudi Mashudi Mashudi Mathelda Kurniaty Roreng Maulana, Arifin Mawarda, Mawarda Meike Meilan Lisangan Meisa Nadiatul Fadliyah Moch. Muarifin Mufarrohah, Mufarrohah Murdiono Murdiono, Murdiono Na'malia, sakinun Nabiilah, Alaikin Nizarul Alim, Mohammad Nur Halimah Nur Hasaniyah Nurhadi Nurrovik, M. Dani Cipta Paga, Bertha Ollin Paga`, Bertha Ollin Puji Astuti Puji Winarko, Sigit Putri, Mila Kartika Indah Qurrotul Aini Ratih Kumalasari Niswatin Reniana, Reniana Saat, Abdus Samaniyah, Samaniyah Samsul Bachri, Samsul Saputra, Riski Janu Sari, Devi Rafika Sari, Iin Nofita Setyowati, Marshela Dewi SIGIT PUJI WINARKO Siti Anisah Siti Khotijah Siti Musyarofah Siti Romlah Sofiyanto, Sofiyanto solikah, mar'atus Sri Widiawati , Hestin Subagyo Subagyo Suci Rohani Suhardi Suhardi Suhartono Sujarwoko Sujarwoko, Sujarwoko Susi Damayanti Tony Yulianto Ukhrowi, Putri Uqba, M Sholih Salimul Uril Bahruddin, Uril Wahyuni, Fristy Reviana Putri Widiawati, Hestin Sri Wilson Palelingan Aman Yandri Radhi Anadi Yudistira, Ira Yulianto, Toni Yusuf, Marwah Zainuddin, Moh Zulaikha, Layla Imroatu Zulistiani, Zulistiani Zulviar Anas