Fitri Zulvina
Mekanisme Internal Control dalam Memitigasi Risiko Fraud (Studi Kasus pada Account Representative dan Fungsional Pemeriksa Pajak pada Kantor Pelayanan Pajak Pratama X) = Internal Control Mechanism In Mitigating Fraud Risk (Case Study On Account Representative And Tax Auditor In X Primary Tax Office)
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2019
 UI - Tesis (Membership)
Astri Karina Murti
Implementasi pengendalian internal atas pencegahan fraud di BPJS ketenagakerjaan = Internal control implementation of fraud prevention in BPJS ketenagakerjaan / Astri Karina Murti
2020
 UI - Tesis (Membership)
Andina Sri Fahmi
Analisis kesiapan implementasi sistem pencegahan kecurangan (fraud) dalam program jaminan kesehatan berdasarkan Permenkes Nomor 16 tahun 2019 (Studi kasus pada Puskesmas di Kota Bandung) = Analysis of readiness for policy implementation: Fraud prevention system in health coverage program according to Regulation of The Minister of Health No. 16 year 2019 (Case study on Public Health Center as primary healthcare office in Kota Bandung).
Fakultas Kesehatan Masyarakat Universitas Indonesia, 2021
 UI - Tesis Membership
Nuraini
Pengaruh efektivitas sistem pengendalian internal dan ukuran KAP terhadap probabilitas keterjadian fraud = Effect of effectiveness of internal control systems and size of external auditor on the probability of fraud occurrence
Fakultas Ekonomi dan Bisnis Universitas Indonesia , 2019
 UI - Skripsi (Membership)
Sitorus, Hany Ayunda Mernisi
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)