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Journal : Jurnal Ekonomika Dan Bisnis

Peranan Audit Forensik Dalam Mencegah Kejahatan Keuangan Perbankan Dengan Menggunakan Teknologi Informatika Nur, Aryanto; Suhada, Suhada
Jurnal Ekonomika Dan Bisnis (JEBS) Vol. 4 No. 4 (2024): Juli-Agustus
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47233/jebs.v4i4.1959

Abstract

Financial crime is any activity that involves fraudulent or criminal behavior to gain personal financial gain. This is a criminal activity carried out by individuals or groups involved in financial crime activities, such as: money laundering, terrorism financing, fraud, tax evasion and identity theft. Financial crime has become a big problem and is detrimental to many parties, using increasingly sophisticated techniques, which requires a solution. In this research the author will focus on discussing banking financial crimes using information technology, because they seriously damage the reputation of financial institutions, destroy public trust, and cause significant financial losses. Banking must have a strategy to protect various technologies, information and data simultaneously, which requires coordination with all stakeholders in Indonesia. The aim of writing this journal is to determine trends, patterns, factors that influence, anticipate and punish banking financial crimes using information technology. The research uses qualitative methods with data collection methods using literature studies. The object of this research is secondary data in the form of banking financial crimes using information technology committed by perpetrators of banking financial crimes. The role of forensic audit is the best way to prevent and detect banking financial crimes using information technology in Indonesia. Forensic audit has the ability to provide statements based on its expertise.
Co-Authors A.A. Ketut Agung Cahyawan W ABD Aziz, ABD Abdul Mutholib Abdullah, Sandy Husein Aditya, Reza Afandi, Aril Afif, Fairuz Adawiyah Agung Yudistira Agus Mulyani Agustini, Eka Akila Akila, Akila Al Faqir, Supri Alfandi, Aril ali fauzi Ali Maulida, Ali Amri, Andi Anas Hidayat, Anas Andestari, Yonada Andhari, Arta Andi Adri Arief, Andi Adri Andy Arya Maulana Wijaya Anggoro, Sakli Anis Fauzi, Anis Apriani, Vivin Ardana, Fath Arya Arriyanto, Mohamad Nur Arthur Simanjuntak Arundati, Rahajeng Ashari, Minanti Mayda Cangara, Arie Syahruni Chairani, Yulia Damanik, Bahrudi Efendi Diana Diana Diantoro, Aris Kusuma DWI CAHYONO Eka Irawan Eko Agus Srihanto, Eko Agus Elly Lestari Rustiati erdiansyah erdiansyah, erdiansyah Febriansyah, Muhammad Firados, Rijal Fitrisyah, Asyifa Zahara Gerta, Ratnawati Gilang Syaputra Gina Dania Pratami, Gina Dania Gosari, Benny Audy Jaya Hadijah Hadijah Hapzi Ali Harida, Harida Heryati Heryati Huszár, Barbara Hutasoit, Rahel Adelina Idries, Fahmy Akbar Irfan Sudahri Damanik Irwansyah Irwansyah Jahami, Jasti Jauhari, Fiki Afif Jaya Tata Hardinata Julianti, Henis Ayu JUNAID GAZALIN Juniarti, Analisa Karima Tamara Khafidhoh Khafidhoh, Khafidhoh Khafidoh, Khafidoh Kurbani, Adie Kusuma, Wili Darma La yunus Lestari Setyowati Lestari, Septi Wahyu Loga, Wiranata M. Kurniawan, M. Mafra, Nisa’ Ulul Maharani, Annisa Lidya Manoppo, Manoppo MARLINA, LILIS MAULANA, AAN Maulana, Bintang Putra Karna Mayunita*, Sry Mohamad Agus Salim Muafi Mudzofir, Mudzofir Muhammad Kautsar, Muhammad Muhammad Kurniawan Mujahidin, Imamul Mulyadi Mulyadi Mulyanto Mulyanto Mulyati Mulyati Mursalin . Nasution, Muhammad Irwan Padli Nisa’ Ulul Mafra Nur, Aryanto Nurkardina Novalia Oktariantara, Ibra Parabi, M. Iqbal Pardede, Akim Manaor Hara Pawaka, Arrahmaan Syah Permatasari, Nindy Pratama, M. Idris Afta Pratiwi, Dian Neli Priyambodo Priyambodo Priyambodo Purnama, Rava Fernanda Putri, Indri Mariska Rahima, Aida Rajlun Fahrian Reina Damayanti, Reina Rhamadaningtyas, Nabila Aulia Rifqi Syarif Nasrulloh Rijal Firdaos Rismansyah Rismanto, Muhammad Riyadho, Ananda Romadhon, Yoga Romandhani, Adinda Octa Rosdiana, Eka Rosyid, Rosyid Rozin Faiz, Ahmad Sabellah, Ria Eka Safitri, Anggi Saifullah Saifullah Samsuddin Samsuddin Sandra, Shifa Santi Puspita Saputra, Rama Arsalta Bara Saputri, Nur Ayu Sari, Riska Kurnia Selvia, Anisya Sigit Pramono Sigit, Pramono Simanjuntak, Agnes Gracella Fepdiani Sinaga, Rahmadani Fitri Sinarti, Tri Siska, Dedy Siti Halidjah Siti Nursyamsiah, Siti Soegiharto, Yolande Cathleya Soleh, Yogi Rahmat Sri Wahyuningsih Sugito - Suhada Suhada Sumarni Sumarni Sumarno . Sundari Retno Andani Supandi, Ipan Susiani Susiani, Susiani Syahrani Arasid, Nova Syarif Hidayat Amrullah Tahmid Sabri Tari, Tari Thesalonika, Natasya Toipah, Toipah Totok Sudiyanto, Totok Trianti, Dwi Usman, Benny Utomo, Ainur Alam Budi Vega, Cindy Ameliya Veisz, Adrienn Wahyu Narendhra, Bima WINARNO Winarno Winarno Wulandari, Novi Diah Yana Hendriana Yuliana Andriyani Yustiani, Sofia Zagita, Tara Zohriah, Anis