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All Journal Asia Pacific Fraud Journal JURNAL PENELITIAN PENDIDIKAN SOSIAL HUMANIORA Jurnal Manajemen Pendidikan dan Ilmu Sosial (JMPIS) POLICY, LAW, NOTARY AND REGULATORY ISSUES (POLRI) Jurnal Kajian Stratejik Ketahanan Nasional
Harahap, Anggi Aulina
Departemen Kriminologi, Fakultas Ilmu Sosial Dan Ilmu Politik, Universitas Indonesia
Religion Agriculture, Biological Sciences & Forestry Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Social Control as Fraud Prevention Effort in State Audit Institutions Suci Amelia Harlen; Anggi Aulina Harahap
Asia Pacific Fraud Journal Vol 7, No 1: Volume 7, No. 1st Edition (January-June 2022)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21532/apfjournal.v7i1.250

Abstract

Fraud is deviation by abusing work that results in losses for personal gain. The focus of this study is to analyze the relationship between social control and fraud prevention efforts at state audit institutions. The research method uses a literature study that is representative and relevant to the object of research. Auditors are vulnerable to fraudulent acts in their daily work, such as corruption, gratuities or regulatory authorities. The problem is how strong the auditor’s social control is in the form of internal and external self-defense so as not to fall into fraudulent actions. This study aims to expand the prevention of fraud on auditors with detention.
TINGKAT PENGGUNAAN TEKNIK NETRALISASI TERHADAP TINGKAT PELANGGARAN LALU LINTAS PENGENDARA SEPEDA MOTOR Raga Jiwanda; Anggi Aulina Harahap
JURNAL PENELITIAN PENDIDIKAN SOSIAL HUMANIORA Vol. 7 No. 1 (2022): JP2SH
Publisher : LP2M Universitas Muslim Nusantara Al Washliyah

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32696/jp2sh.v7i1.765

Abstract

Pelanggaran lalu lintas melawan arah, melanggar lampu lalu lintas, dan melebihi batas kecepatan menjadi salah satu faktor penyebab terjadinya kecelakaan lalu lintas. Berdasarkan penelitian sebelumnya, penulis melihat adanya penggunaan teknik netralisasi oleh pelaku pelanggaran berdasarkan alasan pelaku ketika melanggar aturan lalu lintas. Penelitian sebelumnya juga menunjukkan bahwa perbedaan jenis kelamin dan usia individu dapat memperkuat atau memperlemah perilaku berkendara berisiko ataupun tingkat pelanggaran lalu lintas, sehingga ada tendensi bahwa jenis kelamin dan usia individu dapat memoderasi pengaruh tingkat penggunaan teknik netralisasi terhadap tingkat pelanggaran lalu lintas. Penelitian ini bermaksud untuk menguji bagaimana pengaruh tingkat penggunaan teknik netralisasi Sykes & Matza (1957) terhadap tingkat pelanggaran lalu lintas yang terdiri dari perilaku berkendara berisiko yaitu melawan arah, melanggar lampu lalu lintas dan melebihi batas kecepatan di kalangan pengendara sepeda motor wilayah DKI Jakarta, serta menguji bagaimana peran jenis kelamin dan usia sebagai variabel moderasi. Penelitian ini menggunakan pendekatan kuantitatif dan analisa dilakukan dengan uji korelasi, uji regresi dan uji regresi sub-group. Hasil penelitian menunjukkan tingkat penggunaan teknik netralisasi berpengaruh terhadap tingkat pelanggaran lalu lintas dengan kekuatan hubungan sangat kuat (r: 0,802). Jenis kelamin pengendara sepeda motor tidak dapat memoderasi pengaruh tingkat penggunaan teknik netralisasi terhadap tingkat pelanggaran lalu lintas, sedangkan usia pengendara sepeda motor dapat memoderasi.
Analisis Sistem Informasi Rehabilitasi Narkoba dengan Metode HOT FIT pada Klinik BNN Guna Menunjang Ketahanan Nasional Fauzia, Atina; Sri Rahayu, Amy Yayuk; Harahap, Anggi Aulina
Jurnal Kajian Stratejik Ketahanan Nasional Vol. 4, No. 1
Publisher : UI Scholars Hub

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Abstract

The Narcotics Rehabilitation Information System (SIRENA) belonging to the National Narcotics Agency (BNN) managed by the Deputy for Rehabilitation provides narcotics rehabilitation data needed to support decision making. Given the important role of SIRENA BNN, analysis is needed to identify and evaluate existing problems and potential future developments. This study aims to analyze in order to gain an understanding and to study more deeply the BNN SIRENA using the HOT FIT method in terms of human, organizational, technological, and net benefits components. This study uses a descriptive analytical qualitative approach with data collection techniques through in-depth interviews, observation and documentation. The informants in this study were 10 (ten) people who were users of the BNN SIRENA benefits, namely the BNN Rehabilitation Deputy, Rehabilitation Person in Charge and Operator at the BNN IPWL Clinic in the DKI Jakarta area. The results showed that from the human component, the frequency of use was adjusted to data needs, there was good training and knowledge for users, there was hope for future development, good acceptance, good perception and satisfaction from users. Keywords: Analysis; Information Systems; Narcotics; HOT FIT Method
Determinan Retensi Perawatan Berdasarkan Faktor Perilaku Klien Rehabilitasi Rawat Jalan Djuningsih, Resky Fitriyanti; Poerwandari, Elizabeth Kristi; Harahap, Anggi Aulina
Jurnal Kajian Stratejik Ketahanan Nasional Vol. 4, No. 1
Publisher : UI Scholars Hub

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Abstract

The success of rehabilitation can be seen based on the length of treatment carried out by narcotics abusers. Institusi Penerima Wajib Lapor (IPWL) of the BNN DKI Jakarta area, as an outpatient rehabilitation service provider, has a fairly low treatment completion rate, namely 65% for male clients and 46% for female clients. The client's presence in rehabilitation is inseparable from the client's health behavior which is influenced by predisposing factors, enabling factors, and reinforcing factors. The existence of differences in the characteristics of drug abuse between men and women can also affect the behavior of clients. This study aims to analyze the factors that influence the behavior of clients in running an outpatient rehabilitation program. A mixed-methods approach was used in this study. The quantitative approach was carried out using a questionnaire with the method of factor analysis and multiple linear regression analysis of 79 clients who became the research sample. The qualitative approach was carried out using in-depth interviews with 9 informants consisting of clients and rehabilitation officers. The results showed that there was a significant influence between behavioral factors on client attendance. Of the 3 variables formed, family support has a significant influence on client attendance in outpatient rehabilitation services. In addition, regarding the differences in rehabilitation approaches between male and female clients, a rehabilitation program that is sensitive to women needs to be developed. The results of this study can be used by policy makers in improving the quality of outpatient rehabilitation services. Keywords: Treatment Retention, Behavior, Drug Abuser, Narcotics Rehabilitation, Outpatient
Optimalisasi Peran Bhabinkamtibmas dalam Upaya Peningkatan Pencegahan Kejahatan Berbasis Masyarakat Terkait Kejahatan Terorisme Alief Maulana; Anggi Aulina Harahap
JURNAL MANAJEMEN PENDIDIKAN DAN ILMU SOSIAL Vol. 5 No. 4 (2024): Jurnal Manajemen Pendidikan dan Ilmu Sosial (Juni - Juli 2024)
Publisher : Dinasti Review

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jmpis.v5i4.2123

Abstract

Terrorism is a type of crime that cannot be classified as an ordinary crime. The threat of terrorism is not only a problem for a particular country or region, but a global threat. The police as part of law enforcement agencies, are responsible for maintaining security, order, providing comfort, and protection to the community in accordance with Law (UU) Number 2 of 2002 concerning the Indonesian National Police through community policing. This research uses qualitative research methods, observation techniques and library studies. In addition to observation which is the primary data collection technique, researchers also use secondary data collection techniques using library studies. The role of Bhabinkamtibmas in preventing terrorism through the Community Policing approach makes the right contribution. By building a close and trusting relationship with the community, Bhabinkamtibmas creates an environment where people feel comfortable to report suspicious activities and actively participate in prevention efforts.
THE CORPORATE CRIME CASE ANALYSIS: CORRUPTION CRIMES AT THE MARITIME SECURITY AGENCY (BAKAMLA) RELATED TO SATELLITE AND DRONE PROCUREMENT INVOLVING PT. MERIAL ESA Pasaribu, Yosep Jadi Parlindungan; Nita, Surya; Harahap, Anggi Aulina
POLICY, LAW, NOTARY AND REGULATORY ISSUES Vol. 3 No. 4 (2024): OCTOBER
Publisher : Transpublika Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55047/polri.v3i4.1527

Abstract

Corporations also play an important role in the flow of change and growth in the world economy. The existence of corporations is also related to control of natural resources and global finance However, it is not uncommon for corporations in their activities to commit deviant acts or crimes with various modus operandi. Crimes committed by corporations are often called corporate crimes. This research paper discusses one case of corporate crime that occurred in Indonesia. This is because the problem of corporate crime has recently become more common. One of them is related to a corruption case at the Bakamla, related to the procurement of satellites and drones involving PT Merial Esa. The verdict determined that PT Merial Esa was found guilty of breaching Article 5, paragraph (1), letter b of Republic of Indonesia Law Number 31 of 1999 on the Eradication of Corruption Crimes, as amended by Republic of Indonesia Law Number 20 of 2001, alongside violations of Article 55, paragraph (1), along with Article 64, paragraph (1) of the Criminal Code. In addition to the penalties, PT Merial Esa has been fined IDR 200 million and ordered to pay an additional compensation of IDR 126 billion. A significant challenge in addressing this matter has been the presence of an individual whose role remains unclear; their whereabouts are unknown, yet they are believed to be pivotal in illuminating this case. Moreover, the involvement of military personnel complicates matters further, as such cases necessitate specialized handling due to their unique regulations.
Co-Authors Alief Maulana Djuningsih, Resky Fitriyanti Elizabeth Kristi Poerwandari, Elizabeth Kristi Fauzia, Atina Nita, Surya Pasaribu, Yosep Jadi Parlindungan Raga Jiwanda Sri Rahayu, Amy Yayuk Suci Amelia Harlen