Prevention of Fraud with the Values of Suport Approach

Fuad Yanuar (1), Jennifer Yuri (2), Maykoski Chew (3), Pafgett Torsten (4)
(1) Sekolah Tinggi Agama Islam Syubbanul Wathon, Indonesia,
(2) University of Jendouba, Tunisia,
(3) Kathmandu University, Nepal,
(4) Zagazig University, Egypt

Abstract

The Sufism value approach emphasizes the importance of honesty, integrity, responsibility and cooperation in business. These values ??teach that everyone is responsible for their actions and respects the interests of others. In this case, Sufism values ??can help prevent fraud by encouraging people to behave honestly and responsibly in all situations. In fraud prevention, Sufism values ??can be implemented in various ways. For example, a company can develop a code of ethics based on Islamic moral principles and teach it to its employees. Companies can also implement training programs emphasizing honesty, integrity and responsibility in business. In addition, the value approach of Sufism can help build better relationships between companies and clients because these values ??encourage companies to act fairly and responsibly towards the interests of their clients. This can help prevent fraud committed by parties in a business relationship. In conclusion, the tasawuf value approach can effectively prevent fraud in the business and financial world. By implementing Islamic moral and ethical values, companies can build a work culture of integrity, honesty and responsibility and improve client relationships.

Full text article

Generated from XML file

References

Allemani, C., Matsuda, T., Di Carlo, V., Harewood, R., Matz, M., Nikši?, M., Bonaventure, A., Valkov, M., Johnson, C. J., Estève, J., Ogunbiyi, O. J., Azevedo e Silva, G., Chen, W.-Q., Eser, S., Engholm, G., Stiller, C. A., Monnereau, A., Woods, R. R., Visser, O., … Lewis, C. (2018). Global surveillance of trends in cancer survival 2000–14 (CONCORD-3): Analysis of individual records for 37 513 025 patients diagnosed with one of 18 cancers from 322 population-based registries in 71 countries. The Lancet, 391(10125), 1023–1075. https://doi.org/10.1016/S0140-6736(17)33326-3

Amalina, F., Targio Hashem, I. A., Azizul, Z. H., Fong, A. T., Firdaus, A., Imran, M., & Anuar, N. B. (2020). Blending Big Data Analytics: Review on Challenges and a Recent Study. IEEE Access, 8, 3629–3645. https://doi.org/10.1109/ACCESS.2019.2923270

Bahel, E., Ball, S., & Sarangi, S. (2022). Communication and cooperation in Prisoner’s Dilemma games. Games and Economic Behavior, 133, 126–137. https://doi.org/10.1016/j.geb.2022.02.008

Bao, Y., Ni, J., & Qiu, C. (2020). A Minimalist Single?Layer Metasurface for Arbitrary and Full Control of Vector Vortex Beams. Advanced Materials, 32(6), 1905659. https://doi.org/10.1002/adma.201905659

Basatemur, G. L., Jørgensen, H. F., Clarke, M. C. H., Bennett, M. R., & Mallat, Z. (2019). Vascular smooth muscle cells in atherosclerosis. Nature Reviews Cardiology, 16(12), 727–744. https://doi.org/10.1038/s41569-019-0227-9

Becht, E., McInnes, L., Healy, J., Dutertre, C.-A., Kwok, I. W. H., Ng, L. G., Ginhoux, F., & Newell, E. W. (2019). Dimensionality reduction for visualizing single-cell data using UMAP. Nature Biotechnology, 37(1), 38–44. https://doi.org/10.1038/nbt.4314

Brammertz, W., & Mendelowitz, A. I. (2018). From digital currencies to digital finance: The case for a smart financial contract standard. The Journal of Risk Finance, 19(1), 76–92. https://doi.org/10.1108/JRF-02-2017-0025

Budiastuti, E., Sugiyem, S., & Puad, F. N. A. (2023). Developing self-assessment instruments to measure students' performance characteristics in making dresses using a high-order thinking skills approach. Jurnal Cakrawala Pendidikan, 42(1). https://doi.org/10.21831/cp.v42i1.50172

Campos, R., Borme, J., Guerreiro, J. R., Machado, G., Cerqueira, M. F., Petrovykh, D. Y., & Alpuim, P. (2019). Attomolar Label-Free Detection of DNA Hybridization with Electrolyte-Gated Graphene Field-Effect Transistors. ACS Sensors, 4(2), 286–293. https://doi.org/10.1021/acssensors.8b00344

Cao, B., Wang, Y., Wen, D., Liu, W., Wang, J., Fan, G., Ruan, L., Song, B., Cai, Y., Wei, M., Li, X., Xia, J., Chen, N., Xiang, J., Yu, T., Bai, T., Xie, X., Zhang, L., Li, C., … Wang, C. (2020). A Trial of Lopinavir–Ritonavir in Adults Hospitalized with Severe Covid-19. New England Journal of Medicine, 382(19), 1787–1799. https://doi.org/10.1056/NEJMoa2001282

Connolly, S. J., Crowther, M., Eikelboom, J. W., Gibson, C. M., Curnutte, J. T., Lawrence, J. H., Yue, P., Bronson, M. D., Lu, G., Conley, P. B., Verhamme, P., Schmidt, J., Middeldorp, S., Cohen, A. T., Beyer-Westendorf, J., Albaladejo, P., Lopez-Sendon, J., Demchuk, A. M., Pallin, D. J., … Milling, T. J. (2019). Full Study Report of Andexanet Alfa for Bleeding Associated with Factor Xa Inhibitors. New England Journal of Medicine, 380(14), 1326–1335. https://doi.org/10.1056/NEJMoa1814051

Cronin, K. A., Lake, A. J., Scott, S., Sherman, R. L., Noone, A.-M., Howlader, N., Henley, S. J., Anderson, R. N., Firth, A. U., Ma, J., Kohler, B. A., & Jemal, A. (2018). Annual Report to the Nation on the Status of Cancer, part I: National cancer statistics: Annual Report National Cancer Statistics. Cancer, 124(13), 2785–2800. https://doi.org/10.1002/cncr.31551

Fan, W., Ma, Y., Li, Q., He, Y., Zhao, E., Tang, J., & Yin, D. (2019). Graph Neural Networks for Social Recommendation. The World Wide Web Conference, pp. 417–426. https://doi.org/10.1145/3308558.3313488

Ferraro, P. J., Sanchirico, J. N., & Smith, M. D. (2019). Causal inference in coupled human and natural systems. Proceedings of the National Academy of Sciences, 116(12), 5311–5318. https://doi.org/10.1073/pnas.1805563115

Goldberg, Y., Mandel, M., Bar-On, Y. M., Bodenheimer, O., Freedman, L., Haas, E. J., Milo, R., Alroy-Preis, S., Ash, N., & Huppert, A. (2021). Waning Immunity after the BNT162b2 Vaccine in Israel. New England Journal of Medicine, 385(24), e85. https://doi.org/10.1056/NEJMoa2114228

Hamill, J., Hallak, J., Dursun, S. M., & Baker, G. (2019). Ayahuasca: Psychological and Physiologic Effects, Pharmacology and Potential Uses in Addiction and Mental Illness. Current Neuropharmacology, 17(2), 108–128. https://doi.org/10.2174/1570159X16666180125095902

Jelodar, H., Wang, Y., Yuan, C., Feng, X., Jiang, X., Li, Y., & Zhao, L. (2019). Latent Dirichlet allocation (LDA) and topic modelling: Models, applications, a survey. Multimedia Tools and Applications, 78(11), 15169–15211. https://doi.org/10.1007/s11042-018-6894-4

Kenter, J. O., Raymond, C. M., van Riper, C. J., Azzopardi, E., Brear, M. R., Calcagni, F., Christie, I., Christie, M., Fordham, A., Gould, R. K., Ives, C. D., Hejnowicz, A. P., Gunton, R., Horcea-Milcu, A.-I., Kendal, D., Kronenberg, J., Massenberg, J. R., O’Connor, S., Ravenscroft, N., … Thankappan, S. (2019). Loving the mess: Navigating diversity and conflict in social values for sustainability. Sustainability Science, 14(5), 1439–1461. https://doi.org/10.1007/s11625-019-00726-4

Kini, A., Chelluru, R., Naik, K., Naik, D., Aswale, S., & Shetgaonkar, P. (2022). Automobile Insurance Fraud Detection: An Overview. 2022 3rd International Conference on Intelligent Engineering and Management (ICIEM), pp. 7–12. https://doi.org/10.1109/ICIEM54221.2022.9853043

Lee, H., Smet, V., & Tummala, R. (2020). A Review of SiC Power Module Packaging Technologies: Challenges, Advances, and Emerging Issues. IEEE Journal of Emerging and Selected Topics in Power Electronics, 8(1), 239–255. https://doi.org/10.1109/JESTPE.2019.2951801

Liu, Z., Dou, Y., Yu, P. S., Deng, Y., & Peng, H. (2020). It alleviates the Inconsistency Problem of Applying Graph Neural Networks to Fraud Detection. Proceedings of the 43rd International ACM SIGIR Conference on Research and Development in Information Retrieval, 1569–1572. https://doi.org/10.1145/3397271.3401253

Mangione, J., Parker, M., O’Sullivan, M., & Quayle, M. (2020). Mapping the landscape of physical education external provision in Irish primary schools. Irish Educational Studies, 39(4), 475–494. https://doi.org/10.1080/03323315.2020.1730218

Mardani, A., Streimikiene, D., Cavallaro, F., Loganathan, N., & Khoshnoudi, M. (2019). Carbon dioxide (CO2) emissions and economic growth: A systematic review of two decades of research from 1995 to 2017. Science of The Total Environment, 649, 31–49. https://doi.org/10.1016/j.scitotenv.2018.08.229

Melchert, C. (2020). Before Sufism: Early Islamic renunciant piety. De Gruyter. https://doi.org/10.1515/9783110617962

Mensah, C., Klein, J., Bhulai, S., Hoogendoorn, M., & van der Mei, R. (2019). Detecting Fraudulent Bookings of Online Travel Agencies with Unsupervised Machine Learning. Dalam F. Wotawa, G. Friedrich, I. Pill, R. Koitz-Hristov, & M. Ali (Ed.), Advances and Trends in Artificial Intelligence. From Theory to Practice (Vol. 11606, hlm. 334–346). Springer International Publishing. https://doi.org/10.1007/978-3-030-22999-3_30

Musher, D. M., Abers, M. S., & Corrales-Medina, V. F. (2019). Acute Infection and Myocardial Infarction. New England Journal of Medicine, 380(2), 171–176. https://doi.org/10.1056/NEJMra1808137

Nowak, E., Livney, Y. D., Niu, Z., & Singh, H. (2019). Delivery of bioactive in food for optimal efficacy: What inspirations and insights can be gained from pharmaceutics? Trends in Food Science & Technology, 91, 557–573. https://doi.org/10.1016/j.tifs.2019.07.029

Sahu, A., Gm, H., & Gourisaria, M. K. (2020). A Dual Approach for Credit Card Fraud Detection using Neural Network and Data Mining Techniques. 2020 IEEE 17th India Council International Conference (INDICON), 1–7. https://doi.org/10.1109/INDICON49873.2020.9342462

Sánchez-López, E., Gomes, D., Esteruelas, G., Bonilla, L., Lopez-Machado, A. L., Galindo, R., Cano, A., Espina, M., Ettcheto, M., Camins, A., Silva, A. M., Durazzo, A., Santini, A., Garcia, M. L., & Souto, E. B. (2020). Metal-Based Nanoparticles as Antimicrobial Agents: An Overview. Nanomaterials, 10(2), 292. https://doi.org/10.3390/nano10020292

Schwabl, P., Köppel, S., Königshofer, P., Bucsics, T., Trauner, M., Reiberger, T., & Liebmann, B. (2019). Detection of Various Microplastics in Human Stool: A Prospective Case Series. Annals of Internal Medicine, 171(7), 453–457. https://doi.org/10.7326/M19-0618

Shi, H., Han, X., Jiang, N., Cao, Y., Alwalid, O., Gu, J., Fan, Y., & Zheng, C. (2020). Radiological findings from 81 patients with COVID-19 pneumonia in Wuhan, China: A descriptive study. The Lancet Infectious Diseases, 20(4), 425–434. https://doi.org/10.1016/S1473-3099(20)30086-4

University of Michigan, Knysh, A., & St. Petersburg State University. (2020). Tasting, Drinking and Quenching Thirst: From Mystical Experience to Mystical Gnoseology. Manuscripta Orientalia. International Journal for Oriental Manuscript Research, 26(2), 37–43. https://doi.org/10.31250/1238-5018-2020-26-2-37-43

van de Haar, J., Hoes, L. R., Coles, C. E., Seamon, K., Fröhling, S., Jäger, D., Valenza, F., de Braud, F., De Petris, L., Bergh, J., Ernberg, I., Besse, B., Barlesi, F., Garralda, E., Piris-Giménez, A., Baumann, M., Apolone, G., Soria, J. C., Tabernero, J., … Voest, E. E. (2020). Caring for patients with cancer in the COVID-19 era. Nature Medicine, 26(5), 665–671. https://doi.org/10.1038/s41591-020-0874-8

Wu, B., Wei, F., Xu, S., Xie, Y., Lv, X., Chen, H., & Huang, F. (2021). Mass spectrometry-based lipidomics as a powerful platform in foodomics research. Trends in Food Science & Technology, 107, 358–376. https://doi.org/10.1016/j.tifs.2020.10.045

Xia, X., Wang, X., Cheng, Z., Qin, W., Lei, L., Jiang, J., & Hu, J. (2019). The role of pyroptosis in cancer: Pro-cancer or pro-host"? Cell Death & Disease, 10(9), 650. https://doi.org/10.1038/s41419-019-1883-8

Authors

Fuad Yanuar
fuadyanuar@gmail.com (Primary Contact)
Jennifer Yuri
Maykoski Chew
Pafgett Torsten
Author Biographies

Fuad Yanuar, Sekolah Tinggi Agama Islam Syubbanul Wathon

 

 

Jennifer Yuri, University of Jendouba

 

 

Maykoski Chew, Kathmandu University

 

 

Pafgett Torsten, Zagazig University

 

 

Yanuar, F., Yuri, J. ., Chew, M. ., & Torsten, P. (2022). Prevention of Fraud with the Values of Suport Approach. Journal International Dakwah and Communication, 2(2), 67–74. https://doi.org/10.55849/jidc.v2i2.189

Article Details

Most read articles by the same author(s)