Trisia, Ike (2018) Evaluasi Implementasi Strategi Anti-Fraud (Studi Pada PT. Bank Kalteng). Sarjana thesis, Universitas Brawijaya.
Abstract
Penelitian ini merupakan penelitian deskriptif kualitatif yang bertujuan untuk mengetahui implementasi strategi anti-fraud yang telah dilaksanakan oleh PT. Bank Kalteng dalam rangka mencegah, mendeteksi, menginvestigasi, serta melaporkan tindakan fraud. Data yang diolah dalam penelitian ini diperoleh dengan menggunakan teknik wawancara serta dilengkapi data sekunder yang diakses dari berbagai sumber. Hasil dari penelitian ini menunjukkan bahwa strategi yang dilaksanakan oleh Bank Kalteng telah memenuhi empat pilar utama strategi anti-fraud sebagaimana dalam Surat Edaran Bank Indonesia No. 13/28/DPNP. Dalam penerapan empat pilar strategi anti-fraud, Bank Kalteng mengandalkan Kegiatan Sosialisasi Materi Strategi Antifraud, Penandatanganan Deklarasi Anti-fraud dan Penerapan Whistleblowing System.
English Abstract
This research is a qualitative descriptive research that aims to analyse the antifraud strategy implemented by PT. Bank Kalteng in order to prevent, detect, investigate, and report fraud. The primary data are collected through interview and supported by the secondary ones, which are accessed from various sources. The result of the analysis shows that the strategies taken by PT. Bank Kalteng have met the four main pillars of anti-fraud strategy as stated in Surat Edaran Bank Indonesia No. 13/28/DPNP. In its implementation, PT. Bank Kalteng relies on the socialization activities of anti-fraud strategy, the signing anti-fraud declaration and the endorsement of whistleblowing system
| Item Type: | Thesis (Sarjana) |
|---|---|
| Identification Number: | SKR/FE/2018/164/05184554 |
| Uncontrolled Keywords: | Fraud, Strategi Anti-Fraud, Industri Perbankan, : Fraud, Anti-fraud Strategy, Banking Industry. |
| Subjects: | 600 Technology (Applied sciences) > 658 General management > 658.4 Executive management > 658.47 Business security and intelligence > 658.473 Physical security |
| Divisions: | Fakultas Ekonomi dan Bisnis > Akuntansi |
| Depositing User: | Nur Cholis |
| Date Deposited: | 04 Nov 2019 07:12 |
| Last Modified: | 28 Aug 2024 08:43 |
| URI: | http://repository.ub.ac.id/id/eprint/166314 |
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