Desti Agustin, author
Peran audit internal dalam tindakan pencegahan deteksi dan investigasi untuk memitigasi fraud internal studi kasus pada bank x = The role of internal audit in prevention detection and investigation act to mitigate internal fraud case study on bank x
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2015
 UI - Skripsi (Membership)
Sitorus, Hany Ayunda Mernisi, author
Perlindungan Hukum atas Fraud Transaksi Bank Digital (Ditinjau Dari Pengawasan dan Pengaturan Kepatuhan Pada Transaksi Bank Digital) = Legal Protection of Digital Bank Transactions Fraud (In View from Monitoring and Compliance Arrangements on Digital Bank Transactions)
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
Sitorus, Hany Ayunda Mernisi, author
Perlindungan Hukum atas Fraud Transaksi Bank Digital (Ditinjau Dari Pengawasan dan Pengaturan Kepatuhan Pada Transaksi Bank Digital) = Legal Protection of Digital Bank Transactions Fraud (In View from Monitoring and Compliance Arrangements on Digital Bank Transactions)
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
Raden Muhammad Jauhari, author
Criminogenic Asymmetries Sebagai Faktor Pemicu International Fraud Victimization Dalam Relasi Perdagangan Indonesia-Tiongkok (Studi Viktimisasi Eksportir Indonesia) = Criminogenic Asymmetries as Fraud Victimization Trigger Factor in Indonesia-China Trade Relationship (Indonesia Exporter Victimization Study)
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2022
 UI - Disertasi (Membership)
Taofik Muhammad Gumelar, author
Analisis Pencegahan Fraud Pada Pengelolaan Dana Organisasi Kemahasiswaan: Perspektif Theory Of Planned Behavior = Analysis of Fraud Prevention in the Management of Student Organization Funds: Theory of Planned Behavior Perspectives
2020
 UI - Tesis (Membership)
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