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Do Good Corporate Governance and Whistleblowing Systems in Bank Industry Effectively Support Fraud Detection and Prevention?
16 references·0 citing·56 second hopsampled
Do Good Corporate Governance and Whistleblowing Systems in Bank Industry Effectively Support Fraud Detection and Prevention? (2023)Do Good Corporate Governance and Whistleb…Hexagon Fraud: Detection of Fraudulent Financial Reporting in State-Owned Enterprises Indonesia (2022)Hexagon Fraud: Detection of F…An Overview of Corporate Fraud and its Prevention Approach (2022)An Overview of Corporate Frau…Whistleblowing by accountants: an integration of the fraud pentagon and the extended theory of planned behavior (2021)Whistleblowing by accountants…The roles of whistleblowing system and fraud awareness as financial statement fraud deterrent (2021)The roles of whistleblowing s…Pengaruh Audit Internal dan Efektivitas Pengendalian Internal Terhadap Pencegahan Kecurangan (Fraud) Pada Bank Bumn di Denpasar (2021)Pengaruh Audit Internal dan E…The influence of whistleblowing system toward fraud prevention (2020)The influence of whistleblowi…Relationship between auditor integrity and organizational commitment to fraud prevention (2020)Relationship between auditor …Information Technology and Corporate Governance in Fraud Prevention (2020)Information Technology and Co…Application of COSO framework in whistle-blowing activities of public higher-learning institutions (2020)Application of COSO framework…Audit and risk committee in financial crime prevention (2019)Audit and risk committee in f…The case studies of fraud prevention mechanisms in the Malaysian medium enterprises (2018)The case studies of fraud pre…The effect of internal audit effectiveness, auditor responsibility and training in fraud detection (2017)The effect of internal audit …ANALISIS FAKTOR-FAKTOR YANG MEMPENGARUHI PENERAPAN WHISTLEBLOWING SYSTEM DI INDONESIA (2017)ANALISIS FAKTOR-FAKTOR YANG M…Corporate governance and information technology in fraud prevention and detection (2016)Corporate governance and info…Board of Director's Attributes as Deterrence to Corporate Fraud (2016)Board of Director's Attribute…Whistleblowing policy disclosure: evidence from an Indian emerging market (2015)Whistleblowing policy disclos…Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Research methods for business: A skill building approach (1993)The Modern Industrial Revolution, Exit, and the Failure of Internal Control Systems (1993)Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods (2017)Corporate governance and fraudulent financial reporting (2021)Nexus among board characteristics, earnings management and dividend payout: evidence from an emerging market (2022)Evaluating Structural Equation Models with Unobservable Variables and Measurement Error (1981)Fraudulent Financial Reporting: Consideration of Industry Traits and Corporate Governance Mechanisms (2000)Restoring Trust after Fraud: Does Corporate Governance Matter? (2005)Research Topics in Accounting Fraud in the 21st Century: A State of the Art (2019)GST fraud prevention to ensure business sustainability: a Malaysian case study (2020)Risk management, top management support, internal audit activities and fraud mitigation (2020)Coefficient Alpha and the Internal Structure of Tests (1951)Exploratory and confirmatory factor analysis: Understanding concepts and applications. (2004)Exploratory Factor Analysis: A Five-Step Guide for Novices (2010)The international fraud triangle (2021)Board governance and ESG performance in Tokyo stock exchange-listed automobile companies: An empirical analysis (2024)The use of audit committees for monitoring (1994)The effects of audit committee activity and independence on corporate fraud (2000)Risk Management Committee and Textual Risk Disclosure (2022)The effect of enterprise risk management on prevention and detection fraud in Indonesia’s local government (2022)The role of risk management committee on the relationship between corporate carbon emission disclosure and capital structure (2023)Testing the "side-bet theory" of organizational commitment: Some methodological considerations. (1984)The measurement and antecedents of affective, continuance and normative commitment to the organization (1990)AUDITING AND ASSURANCE SERVICES : AN INTEGRATED APPROACH (2014)Determining Audit Quality in the Accounting Profession with Audit Ethics as a Moderating Variable (2021)Effects of professional commitment, commitment to ethics, internal locus of control and emotional intelligence on the ability to detect fraud through reduced audit quality behaviors (2023)The Impact of Auditor Integrity to Audit Quality: an Exploratory Studies from the Middle East (2023)Impact of Ethical Leadership and Leader–Member Exchange on Whistle Blowing: The Moderating Impact of the Moral Intensity of the Issue (2011)Association of Certified Fraud Examiners (ACFE) (2018)Proactive Fraud Audit, Whistleblowing and Cultural Implementation of Tri Hita Karana for Fraud Prevention (2019)Whistleblowing System dan Pencegahan Fraud: Sebuah Tinjauan Literatur (2021)THE INFLUENCE OF INTERNAL AUDIT, RISK MANAGEMENT, WHISTLEBLOWING SYSTEM AND BIG DATA ANALYTICS ON THE FINANCIAL CRIME BEHAVIOR PREVENTION (2022)Fraud prevention in the Indonesian banking sector using anti-fraud strategy (2023)CHARACTERISTICS OF ORGANIZATIONAL CLIMATE AND PERCEIVED WRONGDOING ASSOCIATED WITH WHISTLE‐BLOWING DECISIONS (1985)Effective Whistle-Blowing (1995)Silenced by fear:The nature, sources, and consequences of fear at work (2009)Preventing financial statement fraud in the corporate sector: insights from auditors (2023)Self-efficacy: Toward a unifying theory of behavioral change. (1977)Self-efficacy: Toward a unifying theory of behavioral change. (1977)The theory of planned behavior (1991)Moderating effects of Covid-19-related psychological distress on the cognitive process of entrepreneurship among higher education students in Vietnam (2022)A perspective on the whistleblowing intention of internal auditors: an integrated ethical decision-making model (2024)Whistleblowing likelihood scale in the lights of Kohlberg and Maqasid Shariah (2024)The Detection of Earnings Manipulation (1999)The Fraud Diamond: Considering the Four Elements of Fraud (2004)Advancing theory of fraud: the S.C.O.R.E. model (2019)Detecting Fraudulent Financial Reporting Using the Fraud Hexagon Model: Evidence from the Banking Sector in Indonesia (2022)Fraudulent Financial Reporting in Ministerial and Governmental Institutions in Indonesia: An Analysis Using Hexagon Theory (2022)Predicting Risk of and Motives behind Fraud in Financial Statements of Jordanian Industrial Firms Using Hexagon Theory (2024)Separation of Ownership and Control (1983)Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)The Quality of Accruals and Earnings: The Role of Accrual Estimation Errors (2002)The impact of accounting information systems on audit quality: the case of Lebanese SMES (2023)Auditing the Risk of Financial Fraud Using the Red Flags Technique (2024)Corporate social responsibility and corporate fraud: The mediating effect of analyst attention (2024)
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References

  • 2016Corporate governance and information technology in fraud prevention and detection132 cited
  • 2022Hexagon Fraud: Detection of Fraudulent Financial Reporting in State-Owned Enterprises Indonesia104 cited
  • 2017The effect of internal audit effectiveness, auditor responsibility and training in fraud detection83 cited
  • 2022An Overview of Corporate Fraud and its Prevention Approach54 cited
  • 2016Board of Director's Attributes as Deterrence to Corporate Fraud53 cited
  • 2021The roles of whistleblowing system and fraud awareness as financial statement fraud deterrent50 cited
  • 2020Relationship between auditor integrity and organizational commitment to fraud prevention49 cited
  • 2019Audit and risk committee in financial crime prevention46 cited
  • 2020The influence of whistleblowing system toward fraud prevention45 cited
  • 2021Whistleblowing by accountants: an integration of the fraud pentagon and the extended theory of planned behavior33 cited
  • 2020Information Technology and Corporate Governance in Fraud Prevention33 cited
  • 2021Pengaruh Audit Internal dan Efektivitas Pengendalian Internal Terhadap Pencegahan Kecurangan (Fraud) Pada Bank Bumn di Denpasar31 cited
  • 2017ANALISIS FAKTOR-FAKTOR YANG MEMPENGARUHI PENERAPAN WHISTLEBLOWING SYSTEM DI INDONESIA23 cited
  • 2020Application of COSO framework in whistle-blowing activities of public higher-learning institutions

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20 cited
  • 2015Whistleblowing policy disclosure: evidence from an Indian emerging market17 cited
  • 2018The case studies of fraud prevention mechanisms in the Malaysian medium enterprises17 cited
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