Fraud and financial crimes are a form of theft/larceny that occur when a person or entity takes money or property, or uses them in an illicit manner, with the intent.The analysis model employed in this study is multiple regression. The results indicate that variable namely, pressure, opportunity, rationalization, competence, and arrogance, simultaneously do not affect fraudulence financial statement.
Cases of fraud were found in Indonesia in 2017 involving PT Jatisari Sri Rejeki. The company is cheating by producing rice that is not suitable with standard quality stated in the packaging label. The correlation of the case against fraudulent financial statements is that there is a difference in the inventory account contained in the financial statements due to changes in the quality of products made by the company.
Advocate:James Cameron
Category:Criminal
Start Date:30 April 2020
End Date:31 May 2022
Address:San Fransisco
Tags:civil, criminal
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