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Hasil Pencarian

Ditemukan 9 dokumen yang sesuai dengan query
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Tuanakotta, Theodorus M.
Akuntansi forensik dan audit investigatif
Jakarta : Salemba Empat, 2018
363.163 THE a
Buku Teks  Universitas Indonesia Library
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Karyono A.K.
Forensic fraud
Yogyakarta: Andi, 2013
364.163 KAR f
Buku Teks  Universitas Indonesia Library
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Anton Irawan
Peran Open Source Intelligence (OSINT) Dalam Investigasi Fraud Pada Pengadaan Barang dan Jasa = Role of Open Source Intelligence (OSINT) in Fraud Investigation in The Procurement of Goods and Services
" Intelijen identik dengan sesuatu yang sangat rahasia, baik itu orang-orangnya maupun aktivitasnya. Intelijen yang kita kenal biasanya berkaitan dengan ketahanan dan keamanan nasional. Namun dengan berkembangnya teknologi serta keterbukaan informasi saat ini, informasi-informasi yang bisa dimanfaatkan untuk diolah menjadi sebuah intelijen semakin terbuka. Dalam proses pengumpulan informasi selain dilakukan pengumpulan informasi secara tertutup, intelijen juga mengumpulkan informasi dari sumber terbuka, yaitu informasi yang tersedia di publik dan bisa diakses oleh siapapun. Pengolahan informasi dari sumber ... "
Jakarta: Sekolah Kajian Stratejik Global Universitas Indonesia, 2023
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UI - Tesis Membership  Universitas Indonesia Library
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Forensic accounting and fraud investigation for non-experts
Hoboken, NJ: John Wiley & Sons, 2012
363.259 FOR
Buku Teks  Universitas Indonesia Library
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Akuntansi Forensik = Forensic accounting / Mark F. Zimbelman, Conan C. Albrecht, W. Steve Albrecht, Chad O. Albrecht
Jakarta: Salemba Empat, 2014
364.163 FOR t (1)
Buku Teks  Universitas Indonesia Library
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Snyder, Herbert
Small change, big problems: detecting and preventing financial misconduct in your library
" Fraud requires three conditions: financial need, rationalization, and opportunity. Lax or nonexistent financial management, along with an ?it can?t happen here? attitude, create the quintessential fraud opportunity waiting to happen in many libraries ... "
Alexandria, VA: [American Library association, American Library association], 2006
e20435882
eBooks  Universitas Indonesia Library
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Leeson, Nicholas William
Pialing licik : kisah yang menghebohkan-rogue trader : how I brought down Barings Bank and shook the financial world / Nick Leeson with Edward Whitley, alih bahasa Marianto Samosir
Jakarta: Periplus, 1996
922.3 LEE pt
Buku Teks  Universitas Indonesia Library
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Msagati, Titus A. M.
Food forensics and toxicology
Hoboken, NJ, USA: Wiley Blackwell, 2018
615.954 MSA f
Buku Teks SO  Universitas Indonesia Library
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Schilling, John W.
Undercover: how i went from company man to FBI spy--and exposed the worst healthcare fraud in U.S. history
" When John Schilling, an unassuming mid-level accountant, went to work for the Columbia Hospital Corporation, he never expected to become the catalyst for the series of 'whistleblower' cases that ripped through the healthcare industry in the late 1990s. But when he unwittingly discovered that the company was siphoning billions of dollars away from Medicare and stealing from American taxpayers, he was faced with a choice: speak up for what he believed to be right, or ... "
New York: American Management Association, 2008
e20448607
eBooks  Universitas Indonesia Library