Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?

Purpose – This study aims to examine whether the indications of financial statement fraud in the banking sector are influenced by the six elements of the fraud hexagon. Methods – The sample was determined using a purposive sampling technique, resulting in 40 banking companies in Indonesia observ...

Full description

Saved in:
Bibliographic Details
Main Author: Komang Dandy Andriadi
Format: Article
Language:English
Published: Universitas Surabaya FEB, Jurusan Akuntansi 2025-03-01
Series:Akuntansi dan Teknologi Informasi
Subjects:
Online Access:https://journal.ubaya.ac.id/index.php/jati/article/view/7264
Tags: Add Tag
No Tags, Be the first to tag this record!
_version_ 1849731350489202688
author Komang Dandy Andriadi
author_facet Komang Dandy Andriadi
author_sort Komang Dandy Andriadi
collection DOAJ
description Purpose – This study aims to examine whether the indications of financial statement fraud in the banking sector are influenced by the six elements of the fraud hexagon. Methods – The sample was determined using a purposive sampling technique, resulting in 40 banking companies in Indonesia observed over a five-year period from 2019 to 2023. Data analysis was conducted using binary logistic regression, processed with STATA 17 software. Findings – The results indicate that the capability and opportunity elements have a positive influence on indications of financial statement fraud. In contrast, the stimulus, collusion, rationalization, and ego elements do not significantly influence indications of financial statement fraud. Implications – These findings contribute to the existing literature on the empirical examination of the fraud hexagon theory, which remains relatively novel. The results indicate the necessity for further empirical investigations to substantiate and validate the theory's applicability. Moreover, this study offers practical implications for financial regulatory authorities in Indonesia, particularly in formulating policies and regulations within the banking sector. Originality – The novelty of this study lies in examining the fraud hexagon theory within Indonesia’s banking sector from 2019 to 2023. This research provides new evaluative insights for regulators and practitioners to continuously enhance fraud prevention strategies.
format Article
id doaj-art-ebd0b4913dca4490af90322e48aa5a36
institution DOAJ
issn 1412-5994
2614-8749
language English
publishDate 2025-03-01
publisher Universitas Surabaya FEB, Jurusan Akuntansi
record_format Article
series Akuntansi dan Teknologi Informasi
spelling doaj-art-ebd0b4913dca4490af90322e48aa5a362025-08-20T03:08:35ZengUniversitas Surabaya FEB, Jurusan AkuntansiAkuntansi dan Teknologi Informasi1412-59942614-87492025-03-0118110.24123/jati.v18i1.7264Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?Komang Dandy Andriadi0Program Studi Akuntansi, Universitas Pendidikan Ganesha, Indonesia Purpose – This study aims to examine whether the indications of financial statement fraud in the banking sector are influenced by the six elements of the fraud hexagon. Methods – The sample was determined using a purposive sampling technique, resulting in 40 banking companies in Indonesia observed over a five-year period from 2019 to 2023. Data analysis was conducted using binary logistic regression, processed with STATA 17 software. Findings – The results indicate that the capability and opportunity elements have a positive influence on indications of financial statement fraud. In contrast, the stimulus, collusion, rationalization, and ego elements do not significantly influence indications of financial statement fraud. Implications – These findings contribute to the existing literature on the empirical examination of the fraud hexagon theory, which remains relatively novel. The results indicate the necessity for further empirical investigations to substantiate and validate the theory's applicability. Moreover, this study offers practical implications for financial regulatory authorities in Indonesia, particularly in formulating policies and regulations within the banking sector. Originality – The novelty of this study lies in examining the fraud hexagon theory within Indonesia’s banking sector from 2019 to 2023. This research provides new evaluative insights for regulators and practitioners to continuously enhance fraud prevention strategies. https://journal.ubaya.ac.id/index.php/jati/article/view/7264kecuranganlaporan keuanganperbankanfraud hexagon
spellingShingle Komang Dandy Andriadi
Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?
Akuntansi dan Teknologi Informasi
kecurangan
laporan keuangan
perbankan
fraud hexagon
title Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?
title_full Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?
title_fullStr Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?
title_full_unstemmed Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?
title_short Apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon?
title_sort apakah indikasi kecurangan laporan keuangan perbankan dipengaruhi oleh keenam elemen fraud hexagon
topic kecurangan
laporan keuangan
perbankan
fraud hexagon
url https://journal.ubaya.ac.id/index.php/jati/article/view/7264
work_keys_str_mv AT komangdandyandriadi apakahindikasikecuranganlaporankeuanganperbankandipengaruhiolehkeenamelemenfraudhexagon