| Summary: | This research aims to evaluate detection, prevention, and investigative auditing in Bank CIMB Niaga Sepanjang Surabaya system to reduce fraudulent financial reporting. We employ case study in order to collect data. We select some relevant cases then evaluate and run some analytical explanations. We collect those cases throughout personal interview, observation, and literature study.
We conclude that those acts in banking system are quite good. But in order to apply in realm world, banking system facing any trouble and constraint, so it needs optimization in internal control, and tightening supervisory so any fraudulent could be prevented or reduced.
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