Case Details

Home / Single Case

Financial Fraudulence in Central Bank

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.

Case Overview

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.

Case Info

Advocate:James Cameron


Start Date:30 April 2020

End Date:31 May 2022

Address:San Fransisco

Tags:civil, criminal

View Case
Recent Case Solved

We bring justification againts injustice

24/7 We Are Here

Get a Free Case Evaluation

Call Us