2022
DOI: 10.46743/2160-3715/2022.5097
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Forensic Investigation of Fraud in Village Government Agencies: An Ethnographic Study in Indonesian

Abstract: The utilization of the Village Fund budget has resulted in many improvements in facilities and infrastructure for rural areas. Still, we cannot deny there is a misuse of the funding in some village governments. In this study, we aimed to understand how fraud occurs in village government institutions because there is a patron-client relationship in a bureaucratic environment. This research is an ethnographic study using data collection methods in the form of field observations, documenting files that have relev… Show more

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Cited by 5 publications
(4 citation statements)
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“…Since the central government passed Law Number 06 of 2014 concerning Villages, all village governments in Indonesia have received budgets from the state. The budget is quite large for the procurement of village assets such as infrastructure for public facilities, equipment to support government activities, and several other assets [12]. In addition to these assets, the Ciburial village government has fixed assets in the form of land, which so far has not provided use value for village government institutions or local communities.…”
Section: Village Asset Potentialmentioning
confidence: 99%
“…Since the central government passed Law Number 06 of 2014 concerning Villages, all village governments in Indonesia have received budgets from the state. The budget is quite large for the procurement of village assets such as infrastructure for public facilities, equipment to support government activities, and several other assets [12]. In addition to these assets, the Ciburial village government has fixed assets in the form of land, which so far has not provided use value for village government institutions or local communities.…”
Section: Village Asset Potentialmentioning
confidence: 99%
“…By the objective conditions of the Village, it is an actual situation based on factual data and information, without being influenced by personal opinions or views and regardless of emotional perception or imagination. Villages can plan and manage their needs based on local objective conditions [104]. Based on the Village's objective conditions, many villages with geographical conditions, natural resources, and human resources still need funds for infrastructure development.…”
Section: The Vf Program and The 18 Th Sdg As Local Wisdom Initiative ...mentioning
confidence: 99%
“…By incorporating biometric data, such as fingerprint recognition or facial scanning, into access control systems and identity verification processes, village governance can significantly enhance security and accuracy [17]. This not only helps prevent unauthorized access and fraudulent activities within government agencies but also ensures that resources are allocated judiciously, bolstering community development and essential services [18]. The utilization of biometric data in fraud detection reinforces trust among residents, as it demonstrates a commitment to the responsible management of local affairs, fostering a sense of confidence and accountability within the community.…”
Section: Introductionmentioning
confidence: 99%