Psychiatric and psychological aspects of fraud offending

Wallang, Paul; Taylor, Richard

doi:10.1192/apt.bp.111.008946

Cited by 5 publications

(19 citation statements)

References 29 publications

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“…Dengan me-ngenali aspek psikiatri ini, dapat direncanakan sebuah tata laksana holistis dan komprehensif pada fraudsters. Holistis yang dimaksud adalah tata laksana menyeluruh pada aspek biopsikososiospiritual, sementara komprehensif adalah dengan melibatkan stakeholder yang terkait dengan kasus tersebut (Wilhelm, 2004;Wallang & Taylor, 2012;Fitrawansyah, 2014).…”

Section: Pendahuluanunclassified

“…Cressey (1953) melakukan penelitian terhadap 200 orang narapidana di Midwest, menyimpulkan bahwa etiologi fraud adalah apa yang disebutnya sebagai Fraud Triangle, yaitu "Pressure, Opportunity, and Rationalization". Yakni adanya tekanan (pressure) atau konflik kepentingan (conflict of interest), adanya kesempatan untuk melakukan (opportunity), dan adanya kecenderungan untuk mencari pembenaran terhadap perilakunya (rationalization) (Wallang & Taylor, 2012;Kayo, 2013;Sizemore, 2013;Fitrawansyah, 2014).…”

Section: Teori Fraudunclassified

“…Di balik itu semua, sebenarnya setiap pelaku penyalahgunaan kekuasaan ternyata memiliki rasa tertekan (pressure) tertentu yang mendorongnya melakukan rasionalisasi dan menciptakan peluang terjadinya fraud. Inilah yang disebut The Power Theory (Collier & Vicente, 2012;Wallang & Taylor, 2012;Kayo, 2013).…”

Section: Teori Fraudunclassified

“…Perilaku ini muncul sebagai reaksi terhadap tekanan dari sekitarnya, konflik neurotik (cemas dan depresi), atau pola pikir psikotik (waham dan halusinasi). Pada umumnya faktor pressure terdiri dari keadaan-keadaan yang bersifat force de majeur, artinya di luar kehendak fraudsters (Gabbard, 2005;Wallang & Taylor, 2012).…”

Section: Tekanan (Pressure)unclassified

“…Multiaksial diagnosis dalam ilmu psikiatri menyatakan faktor sosioekonomi bersesuaian dengan apa yang ada dalam Axis IV, sementara faktor psikobiologis sesuai dengan Axis I atau III. Dengan berkonsultasi kepada psikiater untuk melihat dua faktor ini, pengambil kebijakan akan memiliki pandangan holistis dalam mengkaji perbuatan fraudsters (Balafoutas et al, 2011;Wallang & Taylor, 2012).…”

Section: Tekanan (Pressure)unclassified

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Psikodinamika Fraudster Dalam Sudut Pandang Ilmu Psikiatri

Algristian¹,

Muljohardjono²

2018

MHSJ

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Abstrak: Fraudster atau pelaku fraud diindikasikan sebagai seseorang dengan kepribadian narsisistikantisosial. Pada beberapa kasus justru dilakukan oleh orang tanpa gangguan psikiatrik apa pun, asalmemenuhi tiga unsur dalam fraud. Fraud adalah tindakan curang yang tidak selalu bertujuanmenguntungkan diri sendiri, melainkan untuk merugikan pihak lain. Literatur review ini ditulisuntuk mengkaji psikodinamika fraudster dalam sudut pandang ilmu psikiatri, sehingga pengambilkebijakan dapat menentukan langkah penanggulangan fraud mulai dari asesmen sumber daya manusiahingga tata laksana. Tata laksana holistis fraud mencakup aspek psikobiologi, personality, danpsikososiospiritual.

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Section: Pendahuluanunclassified

Section: Teori Fraudunclassified

Section: Tekanan (Pressure)unclassified

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Psikodinamika Fraudster Dalam Sudut Pandang Ilmu Psikiatri

Algristian¹,

Muljohardjono²

2018

MHSJ

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Criminal minds: profiling architects of financial crimes

Ali

2021

JFC

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Purpose The purpose of this paper is to construct a profile of a financial criminal, with special emphasis on their psychological attributes. The objective is to determine if such a profile can provide a valuable tool for detecting perpetrators of financial crime and for implementing risk-reduction strategies. Design/methodology/approach The approach involved a review of various personality disorders and other mental health issues, as well as an analysis of a number of cases involving serious financial crime, to ascertain whether the behaviour of the perpetrators was consistent with certain psychological challenges. In addition, the study examined various motivators for the commission of the financial crime. Findings The research revealed some key commonalities among the perpetrators of financial crime and that their behaviour was often consistent with that of a person afflicted with a personality or other psychological disorder. Originality/value The study provides a comprehensive analysis of various personality and other psychological challenges afflicting a number of offenders involved in financial crime. It also provides some critical findings that could be valuable for those charged with establishing measures to prevent and detect financial crime.

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Expert evidence on trial

Rix¹

2012

Adv. psychiatr. treat

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SummaryThe complex nature and consequences of fraud are illustrated by the case of ‘Dr’ Barian Baluchi, who held himself out to be a consultant neuropsychiatrist before being convicted of deception, actual bodily harm and procuring registration by making false declarations. Under the proposed UK Criminal Evidence (Experts) Bill, psychiatric experts in fraud cases are likely to find the admissibility of their evidence tested against statutory criteria. Where they rely on test results, they will need to know the validity of the methods and show that they have taken proper account of the degree of precision or margin of uncertainty affecting the accuracy or reliability of their results. Proposals to reform the law on unfitness also have implications for psychiatric assessment in fraud cases. It will now be even more important for psychiatric opinion evidence to be demonstrably sound and of such evident strength that there is no issue as to its admissibility and the judge can presume evidentiary reliability.

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Psychiatric and psychological aspects of fraud offending

Cited by 5 publications

References 29 publications

Psikodinamika Fraudster Dalam Sudut Pandang Ilmu Psikiatri

Psikodinamika Fraudster Dalam Sudut Pandang Ilmu Psikiatri

Criminal minds: profiling architects of financial crimes

Expert evidence on trial

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