Adhi Karya (Persero) Tbk is one of the companies registered in State-Owned Enterprises (BUMN) which engaged construction services, namely infrastructure development, EPC (engineering, procurement & construction), real estate and property. The accounting system used by PT. a cash disbursement system. Where this company to meet operational needs head office, divisions projects cash.&#x...

Purpose: The research problem in the presence of money laundering private banks reflects negatively on economic activities. purpose this study is to investigate dimensions forensic accounting (analysis sources use and funds, path, temporal analysis process, cash flow tracking schedule for various activities, link between people their relationship financial data, follow-up suspicious transaction...

The impact of the increasingly rapid development technology and internet has not only penetrated trading industry, but also Indonesian financial industry. This is indicated by presence (fintech). Financial transactions through fintech include payments, investments, lending money, transfers, plans comparisons products. Digital services or (fintech) are implemented based on legal umbrella. follow...

Along with today's rapid technological developments, the application of information systems to support business processes will be beneficial in operational activities within an institution. To able manage payment transactions for Education Development Contributions (SPP) better, it is necessary build Information System that can help data and optimal. Therefore we need a system facilitate SMA Ne...

CEN) AI system (FAIS) links and evaluates reports of large cash transactions to identify potential money laundering. The objective of FAIS is to discover previously unknown, potentially high-value leads for possible investigation. FAIS integrates intelligent human and software agents in a cooperative discovery task on a very large data space. It is a complex system incorporating several aspects...

The Sanjaya shop is a that sells various kinds of machines such as pumps, diesel and many more. Sales their PT Andalan Sejahtera Pekanbaru one the companies engaged in sale Spare Parts for Heavy Equipment, Machinery, Vehicles so on. In addition to cash sales, credit sales are also applied. Transaction processing carried out almost every day. managing transaction data, especially transactions, i...

A model is developed in which an industry of N $ 1 firms is privatised. The ‘participation’ method of privatisation is used, whereby firms are sold for cash, but the state retains a proportionate share of ownership. In each firm the new private owner has the opportunity to make a reorganisational investment, before output is produced. This investment is unobservable by the state, and therefore ...

Demonetization has given a sudden shock to all the constituents of economy. People at once could not understand what do. Indian economy always been known as cash love make transactions save tax and also exchange happen. Alarge section society who did even hear about Paytm other cashless transactions, was with no clue run his/her business. This included Thelawalas, daily wages labours/factory la...

Digital wallets are included in electronic or digital payments that widely used by the public making online transactions. The purpose of this study was to analyze student interest using Labuhanbatu Regency. This research method is descriptive qualitative. sample were students tertiary institutions Data collection techniques carried out through in-depth interviews (In-depth Interview). analysis ...