COMPARATIVE EXAMINATION ON INVESTMENT SCAMS FACTORS WITH FRAUD TRIANGLE AND FRAUD ELEMENTS TRIANGLE ANALYSIS
Abstract
Investment fraud is something that is increasingly prevalent and increasingly continues to claim many victims. The challenges of economic progress in the world is that at it had impact on the increasing number of fraud behaviors that occured on organizations, companies, and individuals. The focus of this research was on the case study used in the case of investment fraud by Bernard Madoff and Charles Ponzi. The purpose was to recommend ways that could be developed in preventing the society or potential investors becoming victims of investment fraud. This research used qualitative methods to obtain a clear, detailed, and in-depth description of the problem under research whereby the sample and the data source are document literature and video both discussing the case studies of Bernard Madoff and Charles Ponzi as a whole, discusses one of the scopes in the case studies of Bernard Madoff and Charles Ponzi, or the literature and video documents that discussed a bit about the case studies of Bernard Madoff and Charles Ponzi. Data collection methods were done by documentation methods, as well as data analysis using literature review and video review or content analysis techniques. Testing was done by increasing the perseverance. The results of this research after it is analyzed and compared with causal factors and the factors of way Bernard Madoff and Charles Ponzi committed their offenses, shows that there were still many differences of causal factors between the two case studies, but there were also many similarities in the factors of way both cases committed their offenses. Thus, the researcher presented recommendations to the society or potential investors to prevent future investment fraud.
Collections
- Akuntansi [4399]
Related items
Showing items related by title, author, creator and subject.
-
FRAUD INVESTIGATION ON FINANCIAL STATEMENT FRAUD FACTORS AND COMPARISON OF FRAUD TRIANGLE AND FRAUD ELEMENTS TRIANGLE ANALYSIS
Raden Anca Jagra Ardana, 14312415 (Universitas Islam Indonesia, 2018-12-20)This study has the purpose to acknowledge the comparation of fraud triangle and fraud element triangle in two different companies and identify the fraud investigator’s steps in respective companies in finding the fraud. ... -
Analisis Fraud Diamond dan Ukuran Perusahaan dalam Mendeteksi Kecurangan Laporan Keuangan (Financial Statement Fraud)
Amar Fuadin, 13312378 (Universitas Islam Indonesia, 2017-03-22)This study aimed to analyze the effect of Fraud Diamond and Company Size to Financial Statement Fraud. Fraud Diamond in this study include pressure, opportunities, Rationalization and Capabilities. Pressure is proxied ... -
Analysis Factors That Influence Financial Statement Fraud In The Perspective Of Fraud Diamond (A Case Study in LQ-45 Companies Year 2011-2015)
Fuadhillah Kirana Putri, 13312020 (Universitas Islam Indonesia, 2017-04-12)This research aims to examine the factors that influence financial statement fraud in the perspective of Fraud Diamond. This research analyzes the influence of external pressure as the proxy of pressure variable, nature ...