Implementation of Regulatory and Supervisory Policy Authority in the Establishment of Internal SOP Against Credit Fraud in Indonesian Banking | Kusumawati | Asia Pacific Fraud Journal

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Keywords Business Judgement Rule, Corporate Governance, State-owned Enterprise, Corruption Compliance, Risk Management, Corporate Governance, Fraud Pentagon, Corruption Corruption, Fraudsters, Motives, Modus, Gender, Age, Positions Level, Years of Service Culture Fraud Fraud Hexagon, Vousinas, Fraudulent Financial Report, F-Score, Dechow, BUMN Fraud Risk Fraudulent financial reporting Good Governance Indonesia Integrity Internal control, supervision, student organization funds Javanese Culture Kaizen Costing, Effectiveness and Efficiency Local Wisdom Potential Fraud, Anti-Fraud Strategy, Assistant Corps Public Policy, Policy Implementation, Supervision, Fraud, Corruption, Local Development Planning, Local Government Public Sector Tax Planning village funds, corruption, fraud.

About The Authors

Mustika Prabaningrum Kusumawati
Faculty of Law, Islamic University of Indonesia
Indonesia

Ari Nur Rahman
Indonesia Eximbank-Lembaga Pembiayaan Ekspor Indonesia (LPEI)
Indonesia

Panzi Aulia Rahman
PT. PLN (Persero)
Indonesia

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