Jurnal Ekonomi Syariah Pelita Bangsa
Vol. 8 No. 02 (2023): JESPB Edisi Oktober 2023

Fraud Dalam Industri Keuangan Syariah: Eksplorasi Literatur

Erfan Muhammad (Unknown)
Fitri Ahmad Kurniawan (Unknown)
Enur Hotimah (Unknown)
Ahmad Hanafi (Unknown)



Article Info

Publish Date
23 Oct 2023

Abstract

This study explores the literature in depth about fraud prevention in sharia-based organizations. The first section explains the impact of fraud on organizations. Then it is explained how fraud can be carried out in various ways. Next, emphasis is placed on the role of auditors in detecting fraud along with various methods that can be applied to detect fraud violations. Apart from that, it also focuses on preventing fraud as a preventive measure by building a control system. This research emphasizes sharia-based organizations, both the sharia financial industry and sharia non-profit institutions. It offers multiple perspectives from an extensive literature study together with theoretical perspectives applied in previous studies. Therefore, the discussion of this research can be used as a starting point for empirical studies.

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Journal Info

Abbrev

jespb

Publisher

Subject

Religion Education

Description

Jurnal Ekonomi Syariah Pelita Bangsa is a peer review of national journals published by Sharia Economics Study Program, Faculty of Islamic Religion, University of Pelita Bangsa, Bekasi. Editors appreciately welcome all public especially academics, researchers, and educators to donate their ...