告密者和公众投诉发现并预防迪伊先生欺诈

Rizqi Akbar Romadhoni
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引用次数: 0

摘要

本研究旨在确定检举方法的有效性和公众投诉在BPK DIY代表检测和预防欺诈。本研究采用访谈法。已获得的数据将使用定性方法的描述性分析技术进行处理。本研究结果表明,举报和公众投诉方法具有合格的设计,为举报人举报欺诈行为提供了便利。举报方法提供的所有信息作为发现欺诈的早期迹象非常重要。然而,在实施举报和社区投诉方面,它并没有达到最佳运行状态。
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Whistleblownig Dan Pengaduan Masyarakat Pendeteksian Serta Pencegahan Fraud BPK DIY
This research aimed to determine whistleblowing methods' effectiveness and public complaints in detecting and preventing fraud at BPK DIY Representative. This research used the interview method. The data that has been obtained will be processed using descriptive analysis techniques with a qualitative approach. The findings of this research show that the whistleblowing and public complaints method has a qualified design to provide facilities for whistleblowers to report fraud actions. All information from the whistleblowing method is very important as an early indication in detecting fraud. However, in its implementation of whistleblowing and community complaints, it has not run optimally.
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