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All Journal International Journal of Social Science, Education, Communication and Economics
Meliesa Chandrawati
Universitas Internasional Batam, Indonesia
Religion Arts Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Analysis of Strategies, Methods, and Tools in Detecting Fraud after Covid 19 Pandemic Natalis Christian; Fiona Vinelia; Juwenni Juwenni; Michael Learns Tay; Meliesa Chandrawati
International Journal of Social Science, Education, Communication and Economics (SINOMICS JOURNAL) Vol. 2 No. 1 (2023): April
Publisher : LAFADZ JAYA Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/sj.v2i1.118

Abstract

This study aims to analyze and compare the strategies, methods and tools used by various institutions in the world and different countries in detecting fraud. Currently, Fraud has become a common thing in the world of economics and business. As one of the preventive measures, robust detection is required. Methods and ways of detecting fraud are constantly changing and improving. Where every country certainly has a strategy in dealing with fraud cases to protect the country's economy. Without an appropriate strategy, it will facilitate further crime. This research will also explain fraud detection methods that have been applied by various institutions. The data before and after the Covid period did not show a very significant difference, so it can be concluded that whether external influences from outside the company did not significantly influence the occurrence of fraud in the company. Therefore, if we do not aware about the strategies, methods, and tools for detecting cases of fraud in companies, we will never know whether the company is in good condition or not.
Analysis of Cash Flow Shenanigans on PT. Pertamina (Persero) Tbk Natalis Christian; Fiona Vinelia; Juwenni Juwenni; Michael Learns Tay; Meliesa Chandrawati
International Journal of Social Science, Education, Communication and Economics (SINOMICS JOURNAL) Vol. 2 No. 2 (2023): June
Publisher : Lafadz Jaya Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/sj.v2i2.139

Abstract

Currently, In Indonesia, there are a rising number of instances of financial figures being fraudulently altered. An alleged corruption case occurred from 2009 to 2012. Where, PT Pertamina Patra Niaga entered into a non-cash fuel sale and purchase agreement with PT Asmin Koalindo Tuhup. This study aims to analyze the alleged corruption case that happened to PT Pertamina and analyze fraud cases using cash flow shenanigans. Secondary data for this study was obtained from PT Pertamina (Persero) Tbk's official website. The financial statements of the company for the years prior to, during, and following the fraud will be compared in this study to draw conclusions. The majority of the ratio proves that PT Pertamina experienced a decline in business in 2009. Where as PT. Pertamina needs more time to sell their inventoryand collect their receivable.
Co-Authors Christian, Natalis Fiona Vinelia Juwenni Juwenni Michael Learns Tay