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Relevant bibliographies by topics / Misuse of assets of a company

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Journal articles

Academic literature on the topic 'Misuse of assets of a company'

Author: Grafiati

Published: 24 April 2022

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Journal articles on the topic "Misuse of assets of a company"

1

Dimitrovska, Ivana, and Toni Malinovski. "Creating a Business Value while Transforming Data Assets using Machine Learning." Computer Engineering and Applications Journal 6, no. 2 (2017): 59–70. http://dx.doi.org/10.18495/comengapp.v6i2.205.

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Machine learning enables computers to learn from large amounts of data without specific programming. Besides its commercial application, companies are starting to recognize machine learning importance and possibilities in order to transform their data assets into business value. This study explores integration of machine learning into business core processes, while enabling predictive analytics that can increase business values and provide competitive advantage. It proposes machine learning algorithm based on regression analysis for a business solution in large enterprise company in Macedonia,

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2

Cindori, Sonja, and Jelena Slović. "Identifying Money Laundering in Business Operations as a Factor for Estimating Risk." INTERNATIONAL JOURNAL OF INNOVATION AND ECONOMIC DEVELOPMENT 3, no. 3 (2017): 7–16. http://dx.doi.org/10.18775/ijied.1849-7551-7020.2015.33.2001.

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Money laundering and terrorist financing can be performed in many ways, regular business operations being among them. Business activities go through a large number of business changes, which offers numerous options for money or assets to enter the company via seemingly legal business transactions, enabling money or assets to remain in regular business flows once money laundering is completed. On the other hand, the opposite scenario, in which there is interest in money to be transferred from regular flows to alternative flows, including terrorism financing, is also common. This paper will disc

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3

Novita, Ira, and Lilis Ardin. "PENGARUH KINERJA KEUANGAN, GOOD CORPORATE GOVERNANCE DAN STRUKTUR ASET TERHADAP KEBIJAKAN HUTANG (STUDI PADA PERUSAHAAN YANG TERDAFTAR DALAM INDEKS LQ-45 DI BURSA EFEK INDONESIA)." Jurnal Akuntansi Trisakti 7, no. 2 (2020): 207. http://dx.doi.org/10.25105/jat.v7i2.6846.

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<p><em>This research aimed to examine the effect of financial performance, good corporate governance and asset structure on debt policy of LQ-45 companies which were listed on Indonesia Stock Exchange 2014-2018. The research was quantitave. While, the population was all LQ-45 companies which were listed on Indonesia Stock Exchange 2014-2018. Moreover, the data collection technique used purposive sampling, in which the sample was based on criteria given. In line with, there were 14 companies as sample. Furthermore, the data analysis technique used multiple regression with Statistica

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4

Yanuarsi, Susi. "KEPAILITAN PERSEROAN TERBATAS SUDUT PANDANG TANGGUNG JAWAB DIREKSI." Solusi 18, no. 2 (2020): 283–97. http://dx.doi.org/10.36546/solusi.v18i2.289.

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Each member of the Board of Directors must also be of good faith and full responsibility in carrying out his duties for the benefit of the company. If in carrying out their duties there is an indication that a director misused the power given to him for personal gain and caused financial losses that led to the bankruptcy of the company, then a director can be held personally accountable or his personal assets can be used as collateral for repayment of the company's debts that are in the company bankruptcy.

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5

Weirich, Thomas R., and Natalie Tatiana Churyk. "AIM Corporation: A Business Fraud Case Study." Journal of Forensic Accounting Research 3, no. 1 (2018): A37—A51. http://dx.doi.org/10.2308/jfar-52124.

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ABSTRACT The Association of Certified Fraud Examiners (2016) indicates that asset misappropriation is the most common form of occupational fraud. Based upon a real company, this case contains six frauds: collusions, commissions, fictitious sales, rebates, refunds, and write-offs. It also includes several asset misappropriation (e.g., theft of cash, misuse of inventory, and fraudulent reimbursement) schemes. Furthermore, four of the six frauds are not found in other published case studies. The case seeks to enhance learning by having students (1) examine multiple fraudulent schemes within a sin

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6

Nana Nabella, Annisa. "Efek Mediasi Affective Commitment antara Pengaruh Job Embeddedness terhadap Turnover Intention." Jurnal Ilmu Manajemen 9, no. 3 (2021): 1060–75. http://dx.doi.org/10.26740/jim.v9n3.p1060-1075.

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The high turnover intention is a serious problem in various companies. It leads to an extraordinary misuse of assets and increases management costs. The turnover intention in employees could be explained from the micro (psychological) and macro (organizational and economic) sides. This research aimed to investigate and analyze job embeddedness and affective commitment on employees' turnover intention. This research uses a quantitative methodology to conduct a causality investigation. The survey of 85 employees was conducted in Mega Elektronik Nganjuk. The data were analyzed by PLS-SEM with Sma

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7

Rito, Rito, Mulyaning Wulan, and Adityo Ari Wibowo. "Peran Satuan Kerja Audit Internal Dalam Mendeteksi Fraud Pada Perbankan Syariah Di Indonesia." Al-Urban: Jurnal Ekonomi Syariah dan Filantropi Islam 3, no. 2 (2019): 180–89. http://dx.doi.org/10.22236/alurban_vol3/is2pp180-189.

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Sharia Banking in Indonesia continues to strive to be able to maintain transparency and prevent fraud. The audit committee is a tool for the board of commissioners to help maintain the professionalism of the bank. Also Internal Audit or Unit of Work of Internal Audit (SKAI) in Sharia banking is needed to ensure that the company is operating in accordance with the Bank's Regulations and operational standards owned by each bank. Based on the International Standards for the Professional Practice of Internal Auditing, internal audit has a consulting and assurance role. Therefore, internal audit mu

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8

BULKOT, Hanna, and Sofiia KOVALENKO. "Features of internal audit of cash flow efficiency at enterprises, institutions, organizations of Ukraine." Economics. Finances. Law, no. 6 (June 26, 2020): 6–10. http://dx.doi.org/10.37634/efp.2020.6.1.

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Introduction. Cash has great importance in the organization and operation of any entity. However, as the practice of tax audits shows, a large number of abuses and violations occurs quite often. The main reason for that is an ineffective conduction of internal audit and ineffective implementation of controls in cash flow accounting. Cash flows are more or less free to circulate, so there is a high possibility of funds misuse by management. Therefore, performing an internal audit of cash flow efficiency is the opportunity to increase the efficiency of accounting and cash flow management in ente

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9

Fourie, L. C. H. "The management of information security: A South African case study." South African Journal of Business Management 34, no. 2 (2003): 19–29. http://dx.doi.org/10.4102/sajbm.v34i2.679.

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The growing misuse of information technology and the increased dependence on computer technology and systems heightened the requirements for information security. Unfortunately there often is a feeling of apathy towards information security by management, which leads to an ad hoc approach to information security and resultant information and financial losses.The main objective of the research thus was to determine the current state of information security at a large manufacturing company in South Africa. The methodology entailed a field study of which three sets of structured questionnaires on

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10

martial, KASSI Koffi Fernand Jean, KOUAME Koffi Gaston, KOUAME Konan Didier, et al. "Management of Banana Black Sigatoka in Industrial Dessert Banana Cultivation through the Reasoned Use of Synthetic Fungicide VONDOZEB 62 OD." Scholars Academic Journal of Biosciences 9, no. 11 (2021): 346–53. http://dx.doi.org/10.36347/sajb.2021.v09i11.004.

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Black Sigatoka, caused by the fungus Mycosphaerella fijiensis, is the main devastating banana (Musa sp.) leaf disease. The environmental and health constraints linked to the misuse of chemicals against this disease imply efficient methods aimed at reducing these products. This study, conducted on the Akressi site of Société Agricole Kablan Joublin (SAKJ), an industrial company of dessert banana, assessed the reduction in the dose of contact fungicide associated with adjuvants on black Sigatoka prevalence in Ivorian industrial banana tree plantations. This study made it possible to assess certa

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