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  • Form Pengajuan Judul Nila

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    Mareta Nila S
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    The document is a student paper on the topic of banking fraud. It includes the student's name and student ID, then lists 6 journal articles on governance, risk management, and fraud prevention in banking. The proposed paper title is on the influence of strengthening good corporate governance, internal control systems, and organizational culture on preventing fraud in sharia banks. It also lists two news articles about internal fraud cases at sharia banks in Indonesia and cites a 2019 fraud survey in Indonesia. The student plans to use a questionnaire distributed to bank employees and perform multiple linear regression analysis using SPSS to analyze the data.

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    FORM PENGAJUAN JUDUL NILA

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    The document is a student paper on the topic of banking fraud. It includes the student's name and student ID, then lists 6 journal articles on governance, risk management, and fraud prevention in banking. The proposed paper title is on the influence of strengthening good corporate governance, internal control systems, and organizational culture on preventing fraud in sharia banks. It also lists two news articles about internal fraud cases at sharia banks in Indonesia and cites a 2019 fraud survey in Indonesia. The student plans to use a questionnaire distributed to bank employees and perform multiple linear regression analysis using SPSS to analyze the data.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    20 views2 pages

    Form Pengajuan Judul Nila

    Uploaded by

    Mareta Nila S
    The document is a student paper on the topic of banking fraud. It includes the student's name and student ID, then lists 6 journal articles on governance, risk management, and fraud prevention in banking. The proposed paper title is on the influence of strengthening good corporate governance, internal control systems, and organizational culture on preventing fraud in sharia banks. It also lists two news articles about internal fraud cases at sharia banks in Indonesia and cites a 2019 fraud survey in Indonesia. The student plans to use a questionnaire distributed to bank employees and perform multiple linear regression analysis using SPSS to analyze the data.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 2

    Nama : Mareta Nila Sagita

    NIM : 11180917

    Tema :

    Fraud Perbankan

    Jurnal :

    1. The Effect of Governance, Risk Management, and Compliance on Efforts to Minimize


    Potential Fraud Based On the Fraud Pentagon Concept
    (Agung Hermawan, Novita Trilogi University, Indonesia)
    2. Analysis of Regulatory Law Regarding Governance and Internal Control Systems in Public
    Service Agency in Relation to the Implementation of a Fraud Control System
    (Muhammad Anshori Senior Legal Analyst, Public Service Agency Indonesia Endowment
    Fund for Education, Indonesia)
    3. EFFECTIVE CORPORATE GOVERNANCE TO PREVENT FRAUD IN PUBLIC SECTOR IN INDONESIA
    (Ivan Gunawan Airlangga University)
    4. Prevention of Fraud in Sharia Banking in Indonesia through Implementation of Sharia
    Corporate Governance
    (Mella Apriliani Astuti, Rozmita Dewi Y Rozali, and Aneu Cakhyaneu Economics and Islamic
    Finance Departement, Universitas Pendidikan Indonesia, Jl. Dr. Setiabudhi No. 229, Kota
    Bandung, Indonesia)
    5. The Implementation of Good Corporate Governance and Efforts to Prevent Fraud In Banking
    Companies
    (Nur Endah Rochmawati1*, Tarjo1, Siti Musyarofah1)
    6. Fraud Schemes in the Banking Institutions: Prevention Measures to Avoid Severe Financial
    Loss
    (Zuraidah Mohd Sanusia*, Mohd Nor Firdaus Ramelib, Yusarina Mat Isab A Accounting
    Research Institute & Faculty of Accountancy , Universiti Teknologi MARA, Malaysia bFaculty
    of Accountancy, Universiti Teknologi MARA, Malaysia)

    Judul :

    Pengaruh Penguatan Good Corporate Governance (GCG), Sistem Pengendalian Internal dan Budaya
    Organisasi terhadap Pencegahan Fraud pada Bank Syariah

    Fenomena :

    - Internal Fraud di BJB Syariah Selama 2018

    - Karyawan Bank NTB Syariah Diduga Digelapkan Dana 10 Miliar

    - Survei Fraud Indonesia 2019


    Sumber berita :

    bisnis.com

    https://www.google.co.id/amp/s/m.bisnis.com/amp/read/20190423/90/914480/terjadi-4-internal-
    fraud-di-bjb-syariah-selama-2018

    beritasatu.com

    https://www.google.co.id/amp/s/www.beritasatu.com/amp/nasional/751451/karyawan-bank-ntb-
    syariah-diduga-digelapkan-dana-10-miliar

    https://acfe-indonesia.or.id/wp-content/uploads/2021/02/SURVEI-FRAUD-INDONESIA-2019.pdf

    Data Primer (Kualitatif) : Menggunakan kuesioner yang dibagikan kepada seluruh karyawan kecuali
    bagian tertentu

    Teknik Analisis yang digunakan adalah analisis regresi linear berganda dan dihitung menggunakan
    SPSS

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