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Are organisational responses by police forces appropriate to adequately safeguard police officer wellness? A review of the scientific evidence 警队的组织反应是否适当,足以保障警务人员的健康?科学证据的回顾
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-11-07 DOI: 10.1108/sc-05-2023-0015
Alan Beckley, Joanna Wang, Philip Birch
Purpose A central tenet for safer communities is having a healthy police force. This study aims to understand what police forces should and need to be doing to safeguard police officer wellness by examining the existing scientific evidence on police well-being. Design/methodology/approach Drawing on the Scale for the Assessment of Narrative Articles, this paper has adopted a case study approach to examine effective practices and approaches for safeguarding police officer wellness. Findings The research presented in this paper yields fours themes, providing contemporary evidence for responding to and safeguarding police officer wellness. Practical implications This paper yields several implications for policy and practice. An evidence-based approach to be adopted by policing organisations for dealing with police officer wellness. An improvement to police officer support and prevention of stigma towards those who are suffering from poor mental health. Training for police managers in dealing with police officer wellness. Continuous monitoring and evaluation of police organisation efficacy in dealing with police officer wellness. Originality/value Much has been written about police officer mental health and well-being over the past decade, yet arguably, there has been limited attention paid to assessing the evidence and making sense of what this growing volume of research is advocating. This paper seeks to address this deficit in the research and provide a review of the published research with regards to police wellness.
建立更安全社区的一个核心原则是拥有一支健康的警察队伍。本研究旨在通过检查现有的关于警察福利的科学证据,了解警察部队应该和需要做些什么来保障警察的健康。设计/方法/方法本文以叙事性文章评估量表为蓝本,采用个案研究的方法,探讨保障警务人员健康的有效做法和方法。本文提出的研究产生了四个主题,为响应和维护警察健康提供当代证据。本文对政策和实践产生了几点启示。警务组织为处理警务人员健康问题而采用的循证方法。改善对警官的支持,防止对精神健康状况不佳者的污名化。对警察管理人员进行处理警官健康问题的培训。持续监察及评估警队在处理警务人员健康方面的成效。在过去的十年里,关于警察的心理健康和幸福的文章很多,但有争议的是,对证据的评估和对这一日益增长的研究所倡导的意义的理解关注有限。本文旨在解决研究中的这一缺陷,并对已发表的关于警察健康的研究进行了回顾。
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引用次数: 0
“A melting pot”: challenging student behaviour in the United Kingdom’s further education sector “大熔炉”:挑战英国继续教育部门的学生行为
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-10-10 DOI: 10.1108/sc-05-2023-0020
Abu Zaman
Purpose Challenging behaviour among school pupils has been the focus of extensive research in the UK and beyond; however, there has been a lack of recent comparable research on these issues in the further education (FE) sector. This paper aims to report the findings from a larger PhD research examining the introduction of interventions based on restorative justice implemented in colleges. This study focuses on the extent and nature of challenging student behaviour, as explained and understood by the students and staff. Design/methodology/approach The author used an interpretivist exploratory case study design and mixed qualitative research methods. The institute considered in the case study, Restorative College (pseudonymised), has education provisions for students aged 16+ years and enrols over 16,000 students annually. In the academic year 2017/2018, Restorative College committed itself to becoming a “restorative” institution. Data collection consisted of three stages (including semi-structured interviews, analyses of institutional policy documents and focus group discussions) and was conducted over 14 months. Findings The extent and nature of challenging student behaviours in the FE sector are significant and merit further research and analysis to support policy development. Research limitations/implications Given the research methods adopted (single case study and qualitative research), the findings do not necessarily represent experiences across the FE sector. Originality/value This study emphasises the need to expand research on challenging behaviour in the FE sector, which has been limited thus far, also making a contribution in this direction.
在英国及其他地区,学生的挑战行为一直是广泛研究的焦点;然而,最近在继续教育(FE)部门缺乏对这些问题的可比研究。本文旨在报告一项大型博士研究的结果,该研究考察了在大学实施恢复性司法的干预措施的引入。这项研究的重点是由学生和工作人员解释和理解的具有挑战性的学生行为的程度和性质。设计/方法/方法作者采用了解释主义的探索性案例研究设计和混合定性研究方法。在案例研究中考虑的研究所,恢复性学院(化名),为16岁以上的学生提供教育,每年招收超过16,000名学生。在2017/2018学年,恢复性学院致力于成为一所“恢复性”机构。数据收集分为三个阶段(包括半结构化访谈、机构政策文件分析和焦点小组讨论),历时14个月。在高等教育领域,具有挑战性的学生行为的程度和性质非常重要,值得进一步研究和分析,以支持政策制定。考虑到所采用的研究方法(单案例研究和定性研究),研究结果并不一定代表整个财经部门的经验。本研究强调需要扩大对FE部门挑战行为的研究,这一研究迄今为止受到限制,也在这一方向上做出了贡献。
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引用次数: 0
Engaging communities as partners: policing strategies in Johannesburg 使社区成为合作伙伴:约翰内斯堡的警务战略
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-10-06 DOI: 10.1108/sc-04-2023-0012
Mary S. Mangai, Tyanai Masiya, Galaletsang Masemola
Purpose This paper aims to explore police perspectives on community engagement strategies within the context of crime prevention in South Africa, focusing on Johannesburg metropolitan police stations. The study’s objective is to scrutinise the effectiveness and challenges of community policing strategies. Design/methodology/approach Through a qualitative research approach, this study conducted unstructured interviews with station commanders and visible policing officers across 10 Johannesburg metropolitan police stations. Findings The findings reveal that community policing strategies, such as community–policing forums, sector policing, street patrollers and social media utilisation, can effectively engage communities as partners in crime prevention. However, certain challenges such as resource limitations and difficulties in policing-specific regions, were also identified. Originality/value This study contributes to the broader understanding of community–policing partnerships and the practical implications of community–policing strategies in South Africa, suggesting areas for improvement and adaptation to the unique South African context. This knowledge can help optimise efforts to foster stronger relationships between police and communities, bolster public trust and ultimately improve crime prevention outcomes.
本文旨在探讨警察在南非预防犯罪背景下的社区参与策略,重点是约翰内斯堡大都会警察局。这项研究的目的是仔细审查社区警务策略的有效性和挑战。设计/方法/方法通过定性研究方法,本研究对约翰内斯堡10个大都会警察局的警察局指挥官和警务人员进行了非结构化访谈。研究结果表明,社区警务策略,如社区警务论坛、部门警务、街道巡逻和社交媒体的利用,可以有效地使社区成为预防犯罪的合作伙伴。但是,也指出了某些挑战,例如资源限制和特定警务区域的困难。原创性/价值本研究有助于更广泛地理解社区警务伙伴关系和南非社区警务战略的实际意义,提出了改进和适应南非独特背景的领域。这些知识可以帮助优化努力,促进警察和社区之间更牢固的关系,增强公众信任,并最终改善预防犯罪的结果。
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引用次数: 0
An assessment of crime prevention through environmental design in student housing: a weight-of-evidence approach 通过学生宿舍环境设计来预防犯罪的评估:证据权重法
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-09-27 DOI: 10.1108/sc-04-2023-0014
Elvis Attakora-Amaniampong
Purpose There is a robust study on crime prevention through environmental design (CPTED) in student housing nowadays, but has a limited utilization of weight-of-evidence (W-o-E) approach. This study aims to assess the extent of CPTED in student housing facilities of universities in Ghana. Design/methodology/approach Using the on-campus student housing facilities of both private and public universities, the study adopted W-o-E approach that integrates two postoccupancy evaluations from end-users and student housing managers. In addition, observation by professionals as the lines of evidence (LoE) was also adopted. Weighted median was used to normalise the LoE into a W-o-E as the CPTED value in the student housing facilities. Findings The study uncovered low CPTED in the student housing facilities. Maintenance was identified as the leading CPTED principle present in the student housing facilities. Practical implications The study has given the extent of CPTED in students’ housing, an important insight for university students’ housing management. This can serve as a policy alert for the university students’ housing management to adopt building designs that enhance CPTED and the safety of the youth. Originality/value This study is different from other CPTED and students’ housing studies commonly situated in the Euro-America context. The study exceptionally applied the use of W-o-E in students’ housing in assessing the extent of CPTED in student housing within the context of sub-Saharan African universities.
目前,通过环境设计(CPTED)在学生公寓中预防犯罪的研究非常活跃,但证据权重(W-o-E)方法的应用有限。本研究旨在评估加纳大学学生住房设施中CPTED的程度。设计/方法/方法本研究采用了W-o-E方法,利用私立和公立大学的校园学生宿舍设施,将最终用户和学生宿舍管理人员的两种入住后评估结合起来。此外,还采用了专业人员的观察作为证据线(LoE)。加权中位数用于将LoE归一化为W-o-E,作为学生住房设施的CPTED值。研究发现,学生宿舍设施的CPTED较低。维护被认为是学生宿舍设施中最主要的CPTED原则。本研究为学生住房的CPTED化程度提供了一个重要的视角,为大学生住房管理提供了一个重要的视角。这可以作为一个政策警报,为大学生住房管理采用建筑设计,提高CPTED和青年的安全。独创性/价值本研究不同于其他CPTED和通常位于欧美背景下的学生住房研究。在撒哈拉以南非洲大学的背景下,该研究特别在学生住房中使用了W-o-E,以评估在学生住房中实施CPTED的程度。
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引用次数: 0
An evaluation of a violence reduction partnership network: mixed methods network analysis 减少暴力伙伴关系网络的评估:混合方法网络分析
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-09-27 DOI: 10.1108/sc-07-2023-0028
Dean Wilkinson, Alison Thompson, Debbie Kerslake, Isha Chopra, Sophie Badger
Purpose The purpose of this paper was to report on the evaluation of the network and resources for violence prevention and reduction in the chosen area of focus. This area had experiences deprivation, significant implications due to Covid-19 restrictions and a lack of outdoor recreation space. Design/methodology/approach Network analysis methodologies are increasingly being used in criminological research and evaluations to assess the structures of social and economic networks. This study explored, using a mixed-methods network analysis methodology, the nature of the established violence reduction network in a specific geographical location in West Midlands. Findings A breadth of network activity is taking place across the community; however, the network analysis highlighted gaps in terms of specialist provision for early years and support from those with lived experience. It was perceived that a lack of continuity, in terms of changes in key roles, has affected the network. Funding mechanisms were perceived ineffective, and not encouraging of development of localisation services. Relationships between network members were predominantly positive with organisations having good communication and accessing support from one another; however, identifying shared goals and better collective working would benefit the network. Originality/value This study pioneers using an innovative, mixed methods network analysis to explore a public health approach to violence prevention and reduction. Quantitative data collection and analysis allowed for assessment of the networks capacity and density, whereas qualitative data provided insights and detailed accounts of how the network functions.
本文的目的是报告对所选重点领域预防和减少暴力的网络和资源的评价。由于Covid-19限制和缺乏户外娱乐空间,该地区经历了剥夺,受到重大影响。网络分析方法越来越多地被用于犯罪学研究和评价,以评估社会和经济网络的结构。本研究采用混合方法网络分析方法,探讨了西米德兰兹郡特定地理位置建立的减少暴力网络的性质。整个社区正在开展广泛的网络活动;然而,网络分析强调了在早期专家提供和有生活经验的人的支持方面的差距。人们认为,在关键角色的变动方面缺乏连续性已经影响到网络。筹资机制被认为是无效的,不鼓励发展本地化服务。网络成员之间的关系主要是积极的,组织之间有良好的沟通和相互支持;然而,确定共同目标和更好的集体工作将使网络受益。独创性/价值本研究率先采用创新的混合方法网络分析,探索预防和减少暴力的公共卫生方法。定量数据收集和分析允许评估网络容量和密度,而定性数据提供了对网络如何运作的见解和详细说明。
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引用次数: 0
Fear of terrorist attacks and psychological distress in Sub-Saharan Africa: moderated mediation model 撒哈拉以南非洲对恐怖袭击的恐惧和心理困扰:有调节的调解模型
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-09-20 DOI: 10.1108/sc-06-2023-0021
Stewart Selase Hevi, Clemence Dupey Agbenorxevi, Ebenezer Malcalm, Nicholas Mawunyah Mawunyah Gborse, Jeffrey Mawutor Hevi, Vincent Yaw Preko
Purpose This paper aims to investigate the moderated-mediation roles of perception of police response to crime and digital interclass coalition against crime between fear of terrorist attacks and psychological distress among residents of Tema Metropolis in Ghana. Design/methodology/approach A cluster sampling technique was used in the selection of 577 residents who answered questions on fear of terrorism, perception of police response to crime, digital interclass coalition against crime and psychological distress. The study used regression analysis to assess the hypothesized paths. Findings The findings show that digital interclass coalition against crime moderates the partially mediated relationship between perception of police response to crime and residents’ psychological distress. Research limitations/implications The study is limited in scope by the generalization of its findings, as it was restricted to only residents of Tema Metropolis in the Greater Accra Region of Ghana. Originality/value This research is one of the first in criminal psychology to explore the relevance of police-public engagement in averting large-scale crime in an emerging economy.
目的本研究旨在探讨加纳特马大都会居民对恐怖袭击的恐惧和心理困扰在警察对犯罪反应的感知和数字打击犯罪的阶级间联盟中的调节调解作用。设计/方法/方法采用整群抽样技术选择了577名居民,他们回答了关于对恐怖主义的恐惧、对警察对犯罪反应的看法、打击犯罪的数字跨阶层联盟和心理困扰的问题。本研究使用回归分析来评估假设的路径。研究发现,数字社会阶层间的反犯罪联盟调节了警察对犯罪反应感知与居民心理困扰之间的部分中介关系。研究局限/影响本研究的范围受限于其研究结果的一般化,因为它仅限于加纳大阿克拉地区特马大都会的居民。原创性/价值本研究是犯罪心理学中首次探讨在新兴经济体中,警察与公众参与在避免大规模犯罪中的相关性的研究之一。
{"title":"Fear of terrorist attacks and psychological distress in Sub-Saharan Africa: moderated mediation model","authors":"Stewart Selase Hevi, Clemence Dupey Agbenorxevi, Ebenezer Malcalm, Nicholas Mawunyah Mawunyah Gborse, Jeffrey Mawutor Hevi, Vincent Yaw Preko","doi":"10.1108/sc-06-2023-0021","DOIUrl":"https://doi.org/10.1108/sc-06-2023-0021","url":null,"abstract":"Purpose This paper aims to investigate the moderated-mediation roles of perception of police response to crime and digital interclass coalition against crime between fear of terrorist attacks and psychological distress among residents of Tema Metropolis in Ghana. Design/methodology/approach A cluster sampling technique was used in the selection of 577 residents who answered questions on fear of terrorism, perception of police response to crime, digital interclass coalition against crime and psychological distress. The study used regression analysis to assess the hypothesized paths. Findings The findings show that digital interclass coalition against crime moderates the partially mediated relationship between perception of police response to crime and residents’ psychological distress. Research limitations/implications The study is limited in scope by the generalization of its findings, as it was restricted to only residents of Tema Metropolis in the Greater Accra Region of Ghana. Originality/value This research is one of the first in criminal psychology to explore the relevance of police-public engagement in averting large-scale crime in an emerging economy.","PeriodicalId":43879,"journal":{"name":"Safer Communities","volume":"37 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-09-20","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"136263379","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Challenges to reintegration: a case study of violent extremist detainees and their reintegration into Malaysian society 重返社会的挑战:暴力极端主义被拘留者及其重返马来西亚社会的个案研究
Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-09-19 DOI: 10.1108/sc-09-2022-0038
Afzal Izzaz Zahari, Nor Balkish Zakaria, Mohd Hizam Hanafiah, Lokman Effendi Ramli
Purpose This paper aims to present a case study analysing the reintegration programs of Malaysian violent extremist detainees and prisoners. It explores the ongoing challenges faced by these individuals as they strive to reintegrate and assimilate into society. Design/methodology/approach Qualitative data was collected through interviews with 12 violent extremist detainees and prisoners who had successfully reintegrated into society. The life course perspective was used as the analytical framework, and data analysis was conducted using ATLAS.ti. Findings The study revealed common challenges faced by the participants in gaining societal acceptance, dealing with stigma and achieving economic stability. The results also highlighted the difficulties of sustaining livelihoods due to heightened vigilance in the surrounding environment. Research limitations/implications These findings enhance the understanding of factors influencing successful reintegration of people who were involved in violent extremism into mainstream society. Practical implications Government bodies, agencies or organisations and non-governmental organisations can implement these successful factors to prevent any issues of recidivism or resentment towards society. Originality/value This research contributes unique insights based on data from individuals who have undergone successful or partial successful reintegration. Detailed academic sharing of such information from a Southeast Asian country such as Malaysia is relatively scarce, given the specific procedures required for accessing such data.
本文旨在提出一个案例研究,分析马来西亚暴力极端主义被拘留者和囚犯的重返社会方案。它探讨了这些人在努力重新融入和融入社会时所面临的持续挑战。设计/方法/方法通过对12名成功重新融入社会的暴力极端主义被拘留者和囚犯的访谈收集定性数据。采用生命历程视角作为分析框架,使用ATLAS.ti软件进行数据分析。该研究揭示了参与者在获得社会认可、处理耻辱和实现经济稳定方面面临的共同挑战。调查结果还突出表明,由于对周围环境的高度警惕,维持生计存在困难。研究局限/影响这些研究结果加强了对暴力极端主义分子成功重新融入主流社会的影响因素的理解。实际影响政府机构、机构或组织及非政府机构可推行这些成功的措施,以防止再犯或对社会产生反感。独创性/价值这项研究基于成功或部分成功重新融入社会的个人的数据,提供了独特的见解。鉴于访问此类数据所需的具体程序,来自马来西亚等东南亚国家的此类信息的详细学术共享相对较少。
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引用次数: 0
Insecurity and counter-banditry strategies of the affected communities in Oyo State, Nigeria 尼日利亚奥约州受影响社区的不安全和反盗匪战略
IF 0.6 Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-09-11 DOI: 10.1108/sc-06-2023-0025
U. Ojedokun, O. K. Oyelade, Adebimpe A. Adenugba, O. Akanji
PurposeBanditry is a major social problem in Nigeria that has over time defied series of intervention measures introduced by the federal and state governments to address it. Therefore, this study aims to investigate the counter-banditry strategies of the affected communities in Oyo State, Nigeria.Design/methodology/approachThe research was exploratory and cross-sectional in design. Situational criminal prevention theory was used as conceptual guide. Data were elicited from community leaders, community members and local security guards using in-depth interview, key-informant interview and focus group discussion methods.FindingsThe results showed that communities affected by banditry problem were adopting different internal and external interventions to combat the criminal act. Although the counter-banditry strategies of the affected communities have brought about a reduction in the occurrence of the criminal act, the problem is yet to be totally eliminated as people still get victimised.Originality/valueThis research expanded the frontiers of knowledge by focusing on the counter-banditry strategies of the communities affected by the problem of banditry and also suggested relevant practical steps that can be taken to further strengthen the existing security architectures in such locations.
土匪活动是尼日利亚的一个主要社会问题,长期以来,联邦和州政府采取了一系列干预措施来解决这个问题。因此,本研究旨在调查尼日利亚奥约州受影响社区的反盗匪战略。这项研究在设计上是探索性的和横向的。以情境犯罪预防理论为概念指导。采用深度访谈法、关键信息访谈法和焦点小组讨论法,从社区领导、社区成员和当地保安人员中获取数据。调查结果显示,受盗匪问题影响的社区正采取不同的内部和外部干预措施来打击犯罪行为。虽然受影响社区的反土匪战略减少了犯罪行为的发生,但由于人们仍然受害,这个问题尚未完全消除。原创性/价值本研究通过关注受盗匪问题影响的社区的反盗匪策略扩展了知识的前沿,并提出了可以采取的相关实际步骤,以进一步加强这些地区现有的安全架构。
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引用次数: 0
The informal tripart relationship between the state, neighbourhood police and community groups: community safety perceptions and practices in a Midlands neighbourhood in the UK 国家、社区警察和社区团体之间的非正式三方关系:英国中部地区社区的社区安全观念和实践
IF 0.6 Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-07-31 DOI: 10.1108/sc-03-2023-0009
S. Page, Sean Griffin
PurposeThis paper aims to explore the tripart relationship between British police officers, Local Authority representatives and community members based on a Midlands neighbourhood case study. It focuses on experiences of the strengths and challenges with working towards a common purpose of community safety and resilience building.Design/methodology/approachData was collected in 2019 prior to enforced COVID lockdown restrictions following Staffordshire University ethical approval. An inductive qualitative methods approach of semi-structured individual and group interviews was used with community members (N = 30) and professionals (N = 15), using a purposive and snowball sample. A steering group with academic, police and Local Authority representation co-designed the study and identified the first tier of participants.FindingsCommunity members and professionals valued tripart working and perceived communication, visibility, longevity and trust as key to addressing localised community safety issues. Challenges were raised around communication modes and frequency, cultural barriers to accessing information and inadequate resources and responses to issues. Environmental crime was a high priority for community members, along with tackling drug-related crime and diverting youth disorder, which concurred with police concern. However, the anti-terrorism agenda was a pre-occupation for the Local Authority, and school concerns included modern slavery crime.Originality/valueWhen state involvement and investment in neighbourhoods decline, community member activism enthusiasm for neighbourhood improvement reduces, contrasting with government expectations. Community members are committed partnership workers who require the state to visibly and demonstrably engage. Faith in state actors can be restored when professionals are consistently present, communicate and follow up on actions.
本文旨在探讨英国警察、地方政府代表和社区成员之间的三方关系。它侧重于为实现社区安全和复原力建设的共同目标而努力的优势和挑战的经验。设计/方法/方法数据是在斯塔福德郡大学伦理批准后,于2019年在强制实施COVID封锁限制之前收集的。采用半结构化的个人和团体访谈的归纳定性方法,对社区成员(N = 30)和专业人员(N = 15)进行了有目的和滚雪球式的访谈。一个由学术界、警方和地方当局代表组成的指导小组共同设计了这项研究,并确定了第一级参与者。社区成员和专业人士重视三方合作,认为沟通、能见度、寿命和信任是解决当地社区安全问题的关键。在沟通方式和频率、获取信息的文化障碍、资源不足和对问题的反应等方面提出了挑战。环境犯罪是社区成员的首要任务,此外还有处理与毒品有关的犯罪和转移青少年的混乱,这与警方的关注是一致的。然而,反恐议程是地方当局的当务之急,学校关注的问题包括现代奴隶制犯罪。原创性/价值当国家对社区的参与和投资减少时,社区成员改善社区的积极性就会降低,这与政府的期望相反。社区成员是忠诚的伙伴关系工作者,他们要求国家明显地参与进来。当专业人员始终在场、沟通并跟进行动时,就可以恢复对国家行为者的信心。
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引用次数: 0
Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia 针对投资欺诈的执法:美国和加拿大的比较研究与印尼二元期权案例研究
IF 0.6 Q4 CRIMINOLOGY & PENOLOGY Pub Date : 2023-07-11 DOI: 10.1108/sc-11-2022-0047
A. S. Sudarwanto, Dona Budi Kharisma
PurposeThis study aims to propose a law enforcement strategy for investment fraud through comparative studies in the United States of America (USA), Canada and Indonesia, and to identify the factors that cause weak law enforcement on investment fraud with the object of a binary options case study in Indonesia.Design/methodology/approachThis research is a type of legal research, namely, research based on legal materials (library-based). The legal materials used include primary legal materials and secondary legal materials. The approaches used are the statute approach, the case approach and the comparative approach. The data collection technique used in this research is a literature study. The analysis was carried out qualitatively by using an interactive model.FindingsIn 2022, the Indonesian Financial Services Authority (OJK) recorded that the total value of public losses because of investment fraud in Indonesia reached 117.4tn IDR. Weak law enforcement is the reason investment fraud thrives in society. Strategies that can be implemented to prevent investment fraud include early detection of new investment fraud modes through the whistleblower program, mutual legal assistance in criminal matters, criminal restitution and improvement of public financial literacy.Research limitations/implicationsThis study examines the problems of law enforcement against investment fraud with a case study of binary options in Indonesia. A law enforcement strategy is built on identifying issues and adopting law enforcement policies against investment fraud in Canada and the USA.Practical implicationsFor individuals, the results of this research can be used as reading material to increase their understanding of investment fraud. For the government, the results of this study can be a reference in an effort to eradicate the rise of investment fraud cases more effectively and create a safe digital economic space for investors.Social implicationsThe results of this study are expected to be useful in providing recommendations for strategies to strengthen law enforcement against the problems of investment fraud cases so as to form a conducive investment climate in the sense of being safe, comfortable and profitable.Originality/valueLegal frameworks to prevent investment fraud are rarely discussed. The rise in binary options cases that occur is an indication of weak law enforcement in the investment sector. Therefore, an in-depth study of law enforcement strategies to prevent investment fraud is needed, with comparative studies in the USA, Canada and Indonesia.
目的本研究旨在通过对美国、加拿大和印度尼西亚的比较研究,提出针对投资欺诈的执法策略,并以印尼的二元期权案例研究为对象,找出导致投资欺诈执法不力的因素,基于法律材料的研究(基于图书馆)。所使用的法律材料包括初级法律材料和次级法律材料。所采用的方法有法规法、案例法和比较法。本研究中使用的数据收集技术是一项文献研究。使用交互模型进行定性分析。调查结果2022年,印尼金融服务管理局(OJK)记录称,印尼因投资欺诈造成的公共损失总额达到117.4万亿印尼盾。执法不力是投资欺诈在社会上盛行的原因。可以实施的防止投资欺诈的战略包括通过举报人计划及早发现新的投资欺诈模式、刑事司法协助、刑事赔偿和提高公共金融知识。研究局限性/含义本研究通过对印度尼西亚二元期权的案例研究,探讨了打击投资欺诈的执法问题。执法策略建立在识别问题和采取执法政策打击加拿大和美国投资欺诈的基础上。实际意义对于个人来说,这项研究的结果可以用作阅读材料,以提高他们对投资欺诈的理解。对于政府来说,这项研究的结果可以作为参考,以更有效地根除投资欺诈案件的上升,并为投资者创造一个安全的数字经济空间。社会影响这项研究的结果有望为加强针对投资欺诈案件问题的执法策略提供建议,从而形成安全、舒适和有利可图的有利投资环境。独创性/价值防止投资欺诈的法律框架很少被讨论。二元期权案件的增加表明投资行业执法不力。因此,需要深入研究防止投资欺诈的执法策略,并在美国、加拿大和印度尼西亚进行比较研究。
{"title":"Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia","authors":"A. S. Sudarwanto, Dona Budi Kharisma","doi":"10.1108/sc-11-2022-0047","DOIUrl":"https://doi.org/10.1108/sc-11-2022-0047","url":null,"abstract":"\u0000Purpose\u0000This study aims to propose a law enforcement strategy for investment fraud through comparative studies in the United States of America (USA), Canada and Indonesia, and to identify the factors that cause weak law enforcement on investment fraud with the object of a binary options case study in Indonesia.\u0000\u0000\u0000Design/methodology/approach\u0000This research is a type of legal research, namely, research based on legal materials (library-based). The legal materials used include primary legal materials and secondary legal materials. The approaches used are the statute approach, the case approach and the comparative approach. The data collection technique used in this research is a literature study. The analysis was carried out qualitatively by using an interactive model.\u0000\u0000\u0000Findings\u0000In 2022, the Indonesian Financial Services Authority (OJK) recorded that the total value of public losses because of investment fraud in Indonesia reached 117.4tn IDR. Weak law enforcement is the reason investment fraud thrives in society. Strategies that can be implemented to prevent investment fraud include early detection of new investment fraud modes through the whistleblower program, mutual legal assistance in criminal matters, criminal restitution and improvement of public financial literacy.\u0000\u0000\u0000Research limitations/implications\u0000This study examines the problems of law enforcement against investment fraud with a case study of binary options in Indonesia. A law enforcement strategy is built on identifying issues and adopting law enforcement policies against investment fraud in Canada and the USA.\u0000\u0000\u0000Practical implications\u0000For individuals, the results of this research can be used as reading material to increase their understanding of investment fraud. For the government, the results of this study can be a reference in an effort to eradicate the rise of investment fraud cases more effectively and create a safe digital economic space for investors.\u0000\u0000\u0000Social implications\u0000The results of this study are expected to be useful in providing recommendations for strategies to strengthen law enforcement against the problems of investment fraud cases so as to form a conducive investment climate in the sense of being safe, comfortable and profitable.\u0000\u0000\u0000Originality/value\u0000Legal frameworks to prevent investment fraud are rarely discussed. The rise in binary options cases that occur is an indication of weak law enforcement in the investment sector. Therefore, an in-depth study of law enforcement strategies to prevent investment fraud is needed, with comparative studies in the USA, Canada and Indonesia.\u0000","PeriodicalId":43879,"journal":{"name":"Safer Communities","volume":" ","pages":""},"PeriodicalIF":0.6,"publicationDate":"2023-07-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44713089","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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