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All Journal Journal of Economic, Bussines and Accounting (COSTING)
Fariz Afristya
Independent Researcher
Economics, Econometrics & Finance

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Evaluation Of The Implementation Of Otoritas Jasa Kuangan’s Anti-Fraud Strategy In Non-Bank Companies (A Case Study Of PT Medion Farma Jaya) Firlyana Mentari; Fariz Afristya
Journal of Economic, Bussines and Accounting (COSTING) Vol 7 No 3 (2024): Journal of Economic, Bussines and Accounting (COSTING)
Publisher : Institut Penelitian Matematika, Komputer, Keperawatan, Pendidikan dan Ekonomi (IPM2KPE)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31539/costing.v7i3.9489

Abstract

PT Medion Farma Jaya is the largest animal husbandry company in Indonesia. The fast and continuous growth of PT Medion sees that various cases of fraud have been revealed, which has prompted PT Medion to develop its own anti-fraud strategy based on Copy of the Otoritas Jasa Keuangan’s Regulation of the Republic of Indonesia Number 39/POJK/03/2019 concerning the Implementation of Anti-Fraud Strategies for Commercial Banks. This research aims to determine and evaluate the implementation of anti-fraud strategies published by Bank Indonesia in a non-bank company. This research is a qualitative case study research and is assisted by NVivo 12 software. The data collection technique is through interviews with samples selected using the purposive sampling method and with the company’s documents. The research results show that the anti-fraud strategy published by Bank Indonesia is pretty effective when implemented in non-bank companies with a little modification, but in PT Medion Farma Jaya, it still needs to be improved.
Co-Authors Firlyana Mentari