INTERNAL FRAUD AT SYARIAH BANKING IN INDONESIA IS A CERTAINTY | Zendy

Hamdani Hamdani | Zendy

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INTERNAL FRAUD AT SYARIAH BANKING IN INDONESIA IS A CERTAINTY

Author(s) -

Hamdani Hamdani

Publication year - 2018

Publication title -

the accounting journal of binaniaga

Language(s) - English

Resource type - Journals

eISSN - 2580-1481

pISSN - 2527-4309

DOI - 10.33062/ajb.v1i2.30

Subject(s) - business , order (exchange) , certainty , accounting , value (mathematics) , finance , computer science , philosophy , machine learning , epistemology

This research has been describing an internal fraud happened at Syariah Banking in Indonesia. The development of Syariah banking should have to be in compliance with a good internal controlling system and management, otherwise, the internal fraud would happen either internally or externally. The bank with syariah principles should have to be applied accordingly in order to avoid any internal fraud happened in it which is tauhid, syariah and moral values. Nevertheless, such a value application is not quite easy to be implemented refers to Nabi Muhammad SAW has been shown the implementation of shidiq, fatonah, amanah and tabligh (ShiFat). Keyword : Internal fraud

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