RED FLAGS AND FRAUD PREVENTION ON RURAL BANKS

RED FLAGS AND FRAUD PREVENTION ON RURAL BANKS

This paper identifies the effectiveness of the red flags in detecting fraudulent financial statements, as well as preventive measures appropriate to implemented in Bank Perkreditan Rakyat (BPR). We use field survey convering the whole BPR in Province Bali, covering 60 indicators provided to 101 inte...

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Bibliographic Details
Main Authors: Ni Wayan Rustiarini, Ni Nyoman Ayu Suryandari, I Kadek Satria Nova
Format: Article
Language:Indonesian
Published: Bank Indonesia 2016-12-01
Series:Bulletin Ekonomi Moneter dan Perbankan
Subjects:
financial risk
liquidation
corporate governance
audit
Online Access:https://www.bmeb-bi.org/index.php/BEMP/article/view/629

Internet

https://www.bmeb-bi.org/index.php/BEMP/article/view/629

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