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All Journal MEDIA KOMUNIKASI TEKNIK SIPIL Jurnal Teknik Sipil dan Perencanaan Jurnal Transportasi Journal of Economics, Business, & Accountancy Ventura Jurnal Akuntansi Multiparadigma Rekayasa Sipil Journal of Auditing, Finance, and Forensic Accounting Neo-Bis REKAYASA Prosiding Forum Studi Transportasi Antar Perguruan Tinggi Wahana Teknik Sipil: Jurnal Pengembangan Teknik Sipil Assets: Jurnal Akuntansi dan Pendidikan PRIVE: Jurnal Riset Akuntansi dan Keuangan Owner : Riset dan Jurnal Akuntansi Jurnal Riset dan Aplikasi: Akuntansi dan Manajemen Asia Pacific Fraud Journal Jurnal Riset Terapan Akuntansi Ge-STRAM: Jurnal Perencanaan dan Rekayasa Sipil Performance : Jurnal Bisnis dan Akuntansi Community Development Journal: Jurnal Pengabdian Masyarakat Journal of Vocational and Career Education Jurnal Pengabdian dan Peningkatan Mutu Masyarakat (JANAYU) Management and Accounting Expose Journal Innovation of Civil Engineering (JICE) JagoMIPA: Jurnal Pendidikan Matematika dan IPA CITIZEN: Jurnal Ilmiah Mulitidisiplin Indonesia JRABA Jurnal Riset Akuntansi dan Bisnis Indonesia JURNAL HUTAN TROPIS Journal of International Conference Proceedings Prosiding Seminar Nasional Teknik Sipil UMS Jurnal Karya Abdi Masyarakat Eduvest - Journal of Universal Studies Indo-Fintech Intellectuals: Journal of Economics and Business International Journal of Tourism Business Research Journal of Culture Accounting and Auditing Jurnal Ilmiah Bisnis dan Ekonomi Asia (Jibeka) Journal of Economic and Islamic Research Jurnal Abdimas Jurnal Teknik Sipil dan Perencanaan Journal of Vocational and Career Education Berita Biologi
Bambang Haryadi
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Journal : Asia Pacific Fraud Journal

 1 
Revealing Fraudulent Practices in Management of Community Group Regional Grant Funding Faisol, Faisol; Haryadi, Bambang; Musyarofah, Siti
Asia Pacific Fraud Journal Vol. 9 No. 2: 2nd Edition (July-December 2024)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21532/apfjournal.v9i2.325

Abstract

Grant funds are a Provincial Government program that is disbursed to recipients of grant funds, namely community groups, to improve community welfare through infrastructure development such as road asphalting, concrete rebates, retaining walls, and other programs. This research aims to describe fraudulent practices in managing regional grant funds for community groups starting from planning, implementation, and accountability. This research uses descriptive qualitative methods by collecting data through interviews, observation, and documentation. The results of this research found that the fraudulent practice of managing regional grant funds for community groups began when the proposal was ratified, where there was an act of gratification aimed at speeding up the ratification of the grant fund proposal. During the disbursement of grant funds, unreasonable deductions were practiced by community group coordinators. This practice was carried out for the management of community groups starting from submitting proposals to preparing accountability reports. Fictional physical development activities have a strong backing, the aim is to embezzle and profit from the grant budget. Furthermore, grant fund fraud actors colluded with related agencies so that physical construction that did not comply with budget plans escaped supervision.
Revealing Fraudulent Practices in Management of Community Group Regional Grant Funding Faisol, Faisol; Haryadi, Bambang; Musyarofah, Siti
Asia Pacific Fraud Journal Vol. 9 No. 2: 2nd Edition (July-December 2024)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21532/apfjournal.v9i2.325

Abstract

Grant funds are a Provincial Government program that is disbursed to recipients of grant funds, namely community groups, to improve community welfare through infrastructure development such as road asphalting, concrete rebates, retaining walls, and other programs. This research aims to describe fraudulent practices in managing regional grant funds for community groups starting from planning, implementation, and accountability. This research uses descriptive qualitative methods by collecting data through interviews, observation, and documentation. The results of this research found that the fraudulent practice of managing regional grant funds for community groups began when the proposal was ratified, where there was an act of gratification aimed at speeding up the ratification of the grant fund proposal. During the disbursement of grant funds, unreasonable deductions were practiced by community group coordinators. This practice was carried out for the management of community groups starting from submitting proposals to preparing accountability reports. Fictional physical development activities have a strong backing, the aim is to embezzle and profit from the grant budget. Furthermore, grant fund fraud actors colluded with related agencies so that physical construction that did not comply with budget plans escaped supervision.
Effectiveness of the Internal Control System Against Fraud Tendencies Meta-Analysis Study Faisol, Faisol; Haryadi, Bambang; Musyarofah, Siti; Iswahyudi, Anggi Pradhita
Asia Pacific Fraud Journal Vol. 8 No. 2: 2nd Edition (July-December 2023)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21532/apfjournal.v8i2.308

Abstract

The aim of this research is to evaluate the impact of internal control on fraud tendencies. This research uses a meta-analysis approach by reviewing comparable previous studies. This study invloves 20 previous studies published from 2017 to 2021 with themes related to the effect of internal control systems on fraud tendencies as the research sample. The aim of using the most recently published research is to maximize the effectiveness of this research. The JASP (Jaffreys Amazing Statistical Application) and Microsoft Excel programs are used to process the data in the meta-analysis. The outcome show that internal control system has a negative and significant effect on fraud tendencies. This is consistent with the theory and results of previous studies which show that the more effective the internal control system is implemented, the less likely fraud to occur in organizations. Therefore, based on the findings of this study, businesses and governmental organizations must have internal control systems in place to lessen the likelihood of fraud
Co-Authors Afreni Hamidah Agung Budiwirawan Agung Budiwirawan Agung Sutarto Ahmad Sazali Ahmad Wahyudin Ahmad Wahyudin Alfa Narendra Alia Safira, Reishya Alim, Moh Nizarul Allyvia Camelia Andi Purnomo Anggraini, Merrie Satya Apriyani, Sasmita Aris Widodo Asni Johari Aviv Setiawan Bagus Hario Hario Setiadji Bagus Hario Setiadji Bambang Endroyo Bambang Riyanto Bambang Riyanto Batubara, Ummi Mardhiah Betty Purwati Darti Djuharni DIMAS WICAKSONO Dinata, Yoan Driana Leniwati Dwi Widjanarko Endah Kanti Pangestuti, Endah Kanti Fachrur Rozi Fadhila Rizqina Faisol Faisol Faisol Faisol Farahiyah, Qistina Fifi Gunawan Gita Arasy Harwida Habi Bullah Hadi Santoso, Haris Prasetyo Hadromi - Hanif Mauludin Hanif Yusuf Seputro Hanifah Hanifah Harahap, Ryan Hasnan Haryanto Haryanto Hasnaul Maritsa Hery Purwanto Hery, Andi Hidayat, Imam Nur Hutwan Syarifuddin Ihsan, Mahya Indriani, Nova Ismail, Mahmud Istianti, Monica Ayu Iswahyudi, Anggi Pradhita J, Kuswidyaningrum N. Karimi, Muh Bahrul Ulum Al Lanjarsari, Aulia Putri Lily Koesuma Widiastuty Listiyono Budi Lita, Eleonora Jade Marsha Lutfi, Agus Lyna Latifah Mahfuda, Anno Mardhotillah, Bunga Merie Satya Angraini Merry Satya Angraini Mohammad Wahyu Eka Mudhories, Moh Abqori Muhammad Jainuri Muhammad Luthfi Mustafid Mustafid Nugraheni, Dwi Refiana Maulida Nur Hayati Nur Qudus Nurul Herawati Nurul Kompyurini, Nurul Oktafiyanti, Assri Nuur Tri Oyong Lisa Panduwijaya, Joan Rafif Prasetyono Prasetyono Rahma Nindya Ayu Hapsari Revis Asra Rezza Irawan Widiarto Richard Llewelyn Risma Robiatul Auliyah Rohadatu Resty Auzia Sari, Agus Septiawan, Deni Sholahudin, Farhan Sholahudin Sigit Arya Panuntun Siswoyo, Mohammad Pujo Siti Musyarofah Soekarno Soekarno Sonhaji Sonhaji Stevany Kii Londong, Refenia Subagio, Triono Suzanti, Sriliah Syah, Sultan Tarjo Tarjo Tedjo Sukmono Tegar Aditya Tri Mulyani Tumirin Wicaksono, Satria Budi Winda Dwi Kartika, Winda Dwi Yuanita Dewi Zahra, Lailatuz Zahri Hamat Zihan, Gao Zuhdi, Rahmad Zurweni Zurweni