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All Journal J-MAS (Jurnal Manajemen dan Sains) JASa (Jurnal Akuntansi, Audit dan Sistem Informasi Akuntansi) Jurnal Ilmiah Edunomika (JIE) JASS (Journal of Accounting for Sustainable Society) Enrichment : Journal of Management Community Development Journal: Jurnal Pengabdian Masyarakat International Journal of Business, Economics, and Social Development Jurnal Akuntansi dan Keuangan (JAK) JCA (Jurnal Cendekia Akuntansi) Jurnal Ekonomi AKADEMIK: Jurnal Mahasiswa Ekonomi & Bisnis Jurnal Pengabdian Pada Masyarakat Indonesia (JPPMI) Economic Reviews Journal Portofolio: Jurnal Ekonomi, Bisnis, Manajemen dan Akuntansi Journal of Accounting and Finance Management (JAFM) Fleksibel: Jurnal Pengabdian Kepada Masyarakat Amkop Management Accounting Review (AMAR) Al-Kharaj: Jurnal Ekonomi, Keuangan & Bisnis Syariah JUAN: Jurnal Pengabdian Nusantara International Journal of Economics, Accounting, and Management Neraca: Jurnal Ekonomi, Manajemen dan Akuntansi E-Jurnal Akuntansi
Vicky Dzaky Cahaya Putra
Universitas Jenderal Achmad Yani
Agriculture, Biological Sciences & Forestry Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Electrical & Electronics Engineering Engineering Environmental Science Health Professions Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Transportation Other

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Journal : Economic Reviews Journal

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Literature Review: The Implementation of Internal Controls in Fraud Prevention For The Banking Sector Cahaya Putra, Vicky Dzaky; Djajadikerta, Hamfri; Setiawan, Amelia
Economic Reviews Journal Vol. 3 No. 3 (2024): Economic Reviews Journal
Publisher : Masyarakat Ekonomi Syariah Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56709/mrj.v3i3.325

Abstract

Corrupt practices are one of the most common occurrences in the public sector. Corruption is usually prevented by management by establishing policies, systems and procedures. These are designed to ensure that the board, management and other employees of the company have taken the necessary measures to build confidence in their abilities. This is achieved by implementing internal controls. The aim of this research is to explain how internal controls are implemented to prevent banking crises. The research was conducted through literature studies, collecting journals and literature books on implementing internal controls with a focus on accident prevention. Based on the study results, it is clear that the introduction of internal control in the banking system enables research on comprehensive compensation prevention.
Co-Authors Adi, Patria Prasetio Amelia Setiawan Amelia Setiawan Anissa Yuniar Larasati Binekas, Bani Dewi, Silvia Ratna Eka Yulianti Fitri, Alya Noviana Ghea Revina Wigantini Hamfri Djajadikerta Harsono, Khaerunisa Hartika, Wiwi Hartikayanti , Heni Nurani Ifan Wicaksana Siregar Larasati, Anissa Yuniar Lestari, Dwi Indah Luthfiasari, Putri Aulia Mitta Viriyanti Mulyandini, Vita Citra Nidyanti, Adelia Nina Agustina Purwanto Purwanto Rahmah , Nunung Aini Rania Haulah Rizki Indrawan Romli Romli Romli Romli, Romli Sastradipraja, Usman Sofia Windiarti Uga, Azka Yasfa Vivi Vitriah Windiarti , Sofia Windiarti, Sofia Wiwi Hartika Wiwi Hartika