otensi Fraud
uti Aulia Rahma, MPH, CFE
Dalam
ebijakan
andemi dan Manajemen Kesehatan
COVID 19
)
ERKENAL AN
K KMK UGM (sejak 2010)
an
MK)
iner (ACFE)
xaminer
• MPH Global
(CFE) (2018)
Associated
Magister Manajemen
of Rumah Sakit (MMR) –
n Manajemen Kesehatan Ikatan Konsultan
• Dokter
IKM FK KMK UGM)Gigi
(2008
–Fakultas
2010) Kedokteran Gigi – UGM (2003 –
Edukasi & Sosialisasi
• Narsum•penyusunan
Anti Fraud kepada
PMK No. 36/ 2015 2014BPJS
Kesehatan & Faskes
• Penyusunan Alat
Diagnostik
Pemenuhan PMK No.
2015
36/ 2015 di FKRTL
bersama KPK
Kesehatan
• Membantu investigasi
internal • Membentuk – 2017
2016mengelola
• Deteksi
di 6 RSpotensi fraud di >dan
30
RS Community of Practice (CoP)
Anti Fraud Layanan
Pandemi
Covid 19
Fraud
POTENSI
FRAUD DAL
AM
PANDEMI
w.fbi.gov/news/pressrel/press-releases/fbi-anticipates-rise-in-business-
schemes-
-19-pandemic
ov/media/2020/200320.aspx
Asha George, 2020, Avoiding Healthcare
Fraud in the Sumber:
COVID-19 pandemic,
https://smartlightanalytics.com/avoiding-
healthcare-
fraud-in-the-covid-19-pandemic/
ov/media/2020/200320.aspx
4194775/memburu-penimbun-masker-corona
Sumber:
https://www.cnnindonesia.com/nasional/2
0200402195123-12-489774/timbun-dan-
jual-masker-harga-tinggi-33-orang-jadi-
tersangka
s://www.cnbcindonesia.com/news/20200319085506-4-146001/jangan-
-sembako-masker-ini-
erintah
APA BISA TERJADI?
gly/intentionally commit a dishonest act.
dishonest act
nitha aperpetrator seesforthe
or chance
againstto organization.
theuse/abuse his position of trust for p
hat byheDonald
Fraud Triangle Dia
could easily get away
Cressey with it. This could
disempurnakan stem out
menjadi of weak
fraud intern
Diamond
gation
ada of duty within specific functions.
tambahankomponen “Capability”
values
l ge or attitudes
a person which
has which allows
puts a perpetrator
him/her in a position
to to
asses the need or greed which motivates a perpetrator to commit an a
ion. This could stem out of personal financial needs, extreme Key Perfor
ration or challenge to beat the system.
AKAN ANTI FRAUD
UK MENGENDALIKAN
UD DAL AM PANDEMI
w-to-protect-yourself-from-coronavirus-fraud/
3285/task-force-takes-aim-at-covid19-scams-and-fraud
.org/media/164644/covid-19_state.pdf
ih-menemukan-harga-masker-yang-tidak-wajar-laporkan
Lapor ke Polres/
Polsek terdekat
w.kppu.go.id/id/hubungi-kami/
erat-hukum-bagi-mereka-yang-menimbun-masker-dan-hand-sanitizer
-ingatkan-korupsi-saat-bencana-covid-19-terancam-hukuman-mati
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