Root cause analysis using fraud pentagon theory approach (a conceptual framework) D Ramadhan Asia Pacific Fraud Journal 5 (1), 118-125, 2020 | 14 | 2020 |
Machine learning algorithms in fraud detection: case study on retail consumer financing company NI Mustika, B Nenda, D Ramadhan Asia Pacific Fraud Journal 6 (2), 213-221, 2021 | 12 | 2021 |
Analysis of the Root Causes of Fraud Using Risk Causal and Fraud Diamond Matrix: A Case Study on Retail Financing Company M Yusti, T Triyadi, D Ramadhan Asia Pacific Fraud Journal 6 (1), 159-170, 2021 | 4 | 2021 |
Strengthening Integrity and Fraud Awareness in Preventing Fraud During the Covid-19 Pandemic D Ramadhan Asia Pacific Fraud Journal 7 (2), 213-224, 2022 | 3 | 2022 |
Why people intent to invest using Islamic fintech: An analysis of perceived benefit, risk, and Maqoshid Sharia D Ramadhan, D Wibowo Proceedings of the 1st International Conference on Islam, Science and …, 2021 | 1 | 2021 |
Analysis of Performance Anomaly and Fraudster Profile for Fraud Prevention and Detection D Ramadhan Asia Pacific Fraud Journal 8 (2), 341-349, 2023 | | 2023 |
Asia Pacific Fraud Journal D Ramadhan | | |
Asia Pacific Fraud Journal NI Mustika, B Nenda, D Ramadhan | | |