Analysis Of Potential Fraud Control At Metta Medika Hospital Sibolga

Authors

  • Erni Triyani Lubis Faculty Of Public Health, Helvetia Institute of Health, Jl. Sumarsono No.107, Deli Serdang
  • Juliandi Harahap Faculty Of Medical Science, University of North Sumatra, Jl. Universitas No. 21, Kampus USU, Medan 20115.
  • Nuraini Nuraini Faculty Of Public Health, Helvetia Institute of Health, Jl. Sumarsono No.107, Deli Serdang

Keywords:

Fraud, Control

Abstract

Health insurance is a guarantee in the form of health protection so that participants receive health care benefits and protection in meeting basic health needs that are given to everyone who has paid contributions or whose contributions are paid by the government. The problem that often occurs in health services is fraud. Fraud or in Indonesian better known as fraud, is something that is very likely to happen anywhere and in any form. The purpose of the study was to analyze the potential for fraud control at Metta Medika Hospital Sibolga. This study uses a descriptive qualitative method with a phenomenological approach to control potential fraud at Metta Medika Hospital Sibolga. This research was conducted at Metta Medika Hospital Sibolga. This research was conducted in November 2020–July 2021 starting with the submission of titles, preparation of proposals, proposal seminars, research, data processing, research results seminars, trial results and thesis revision. Research informants are 6 employees at Metta Medika Hospital Sibolga. Sources of data are carried out by means of in-depth interviews and field observations to formulate problems found by researchers at the research site. The results of the study show that the phenomenon that occurs is that fraud is a big challenge in companies including Metta Medika Hospital so that to prevent fraud, the anti-fraud section is involved to go directly to the field in terms of supervising, checking every document and evaluating every report given. If fraud is found, it will be resolved immediately by involving the management and director of the Hospital to impose sanctions on the perpetrators of fraud in terms of the size of the fraudulent act committed and immediately evaluate all related parties to complete it. Suggestions for hospitals to be more aware of the potential for fraud that can be carried out by everyone so it is necessary to develop a system to prevent fraud at Metta Medika Sibolga Hospital. The next researcher becomes a reference for further qualitative research regarding the incidence of fraud in companies and hospitals with a larger number of participants and more in-depth interviews.

Downloads

Download data is not yet available.

References

[1] Indonesian Ministry of Health. Regulation of the Minister of Health of the Republic of Indonesia Number 71 of 2013 concerning Health Services in the National Health Insurance. Indonesian Ministry of Health, Jakarta, Indonesia. Published online 2013.
[2] Kirlidog M, Asuk C. A fraud detection approach with data mining in health insurance. Procedia-Social Behavior Sci. 2012;62:989-994.
[3] Jones B, Jing A. Prevention not cure in tackling health-care fraud. World Heal Organ Bull World Heal Organ. 2011;89(12):858.
[4] Suhadi R, Linawati Y, Virginia DM, Setiawan CH. Early implementation of universal health coverage among hypertension subjects in Sleman district of Yogyakarta. Acta Med Indonesia. 2015;47(4).
[5] Palutturi S, Makkurade SR, Ahri RA, Putri ASE. Potential for fraud of health service claims to BPJS health at Tenriawaru Public Hospital, Bone Regency, Indonesia. Int J Innov Create Chang. 2019;8(5):70-90.
[6] Pourhabibi T, Ong K-L, Kam BH, Boo YL. Fraud detection: A systematic literature review of graph-based anomaly detection approaches. Decis Support System. 2020;133:113303.


[7] Klein R. How to avoid or minimize fraud exposures. CPA J. 2015;85(3):6.
[8] Priantara D. Fraud auditing & investigation. Jakarta: Media Discourse Partners. Published online 2013.
[9] Djasri H, Rahma PA, Hasri ET. Corruption in Health Services in the Era of National Health Insurance: A Study of the Potential and Fraud Control System. J Integrity. 2018;2.
[10] Saputra GK, Darmawan NAS, SE A, Purnamawati IGA, others. The Effect of Internal Cash Control, Implementation of Good Governance and Individual Morality on Fraud (Empirical Study on LPDs in Eastern Buleleng Regency). JIMAT (Journal of Accounting Students) Undiksha. 2015;3(1).
[11] Astutik D, Harymawan I, Nasih M. The effectiveness of social media and press release transparency to detect indications of financial fraud. Editors Board. Published online 2018:1507.
[12] Vian T, Savedoff WD, Mathisen H. Anticorruption in the Health Sector. Herndon: Kumarian Press; 2010.
[13] Vendrow V, Young B, Shah P, Elpiner B, Shmunis V. Fraud prevention techniques. Published online 2013.
[14] Wicaksono AP, Urumsah D. Factors influencing employees to commit fraud in the workplace empirical study in Indonesian hospitals. Asia Pacific Fraud J. 2017;1(1):1-18.
[15] Stowell NF, Schmidt M, Wadlinger N. Healthcare fraud under the microscope: Improving its prevention. J Financial Crime. Published online 2018.
[16] Nocera A. Performance-based hospital funding: a reform tool or an incentive for fraud? Med J Aust. 2010;192(4):222- 224.
[17] Muslimat A-S, Hamid KT. The Role of Internal Audit Unit in Fraud Prevention in Government Owned Hospitals in a Nigerian Setting. IOSR J Bus Manag. 2012;2(5):39-44.
[18] Menon NM. Information spillovers and semicollaborative networks in insurer fraud detection. MIS Q. Published online 2015.
[19] Liu J, Bier E, Wilson A, et al. Graph analysis for detecting fraud, waste, and abuse in healthcare data. AI Mag. 2016;37(2):33-46.
[20] Karyono D. Forensic Fraud. Yogyakarta Andi Offset. Published online 2013.
[21] Atmadja AT, Saputra AK. Fraud Prevention in Village Financial Management. J Science of Accounting and Business. 2017;12(2):7-16.
[22] Flasher R, Lamboy-Ruiz MA. Healthcare data sources and fraud research opportunities. J Forensic Investigating Account. 2018;10(3):374-391.
[23] Ekina T, Leva F, Ruggeri F, Soyer R. Application of bayesian methods in the detection of healthcare fraud. Chem Eng Trans. 2013;33.
[24] Dennis SA, Johnstone KM. A natural field experiment examining the joint role of audit partner leadership and subordinates knowledge in fraud brainstorming. Accounting, Organ Soc. 2018;66:14-28.
[25] Higson A, Kassem R. The new fraud triangle model. J Emerg trends Econ Manag Sci. 2012;3(3):191-195.
[26] Godlee F. The fraud behind the MMR scare. Published online 2011.
[27] Klaus LCO. Accreditation Fraud in Brazilian Military Hospitals: Why Tone at the Top Matters. J Mile Ethics. 2016;15(4):275-287.
[28] Rashidian A, Joudaki H, Vian T. No evidence of the effect of the interventions to combat health care fraud and abuse: a systematic review of literature. PLOS One. 2012;7(8):e41988.
[29] Sukma DP, Sulistiyono A, Novianto WT. Fraud in Healthcare Services. In: SHS Web of Conferences. Vol 54. ; 2018:3015.
[30] Adler PW, Van Howe R, Wisdom T, Daase F. IS CIRCUMCISION A FRAUD? Cornell J Law Public Policy. 2020;30:45.
[31] Albrecht WS, Albrecht CO, Albrecht CC, Zimbelman MF. Fraud Examination. Cengage Learning; 2015.
[32] Bauder R, Khoshgoftaar TM, Seliya N. A survey on the state of healthcare upcoding fraud analysis and detection. Heal Serv Outcomes Res Methodol. 2017;17(1):31-55.
[33] Byrd J, Powell P, Smith D. Health care fraud: An introduction to a major cost issue. J Accounting, Ethics Public Policy. 2013;14(3).
[34] Cohen J, Ding Y, Lesage C, Stolowy H. Corporate fraud and managers behavior: Evidence from the press. In: Entrepreneurship, Governance and Ethics. Springers; 2012:271-315.
[35] Suresh NC, De Traversay J, Gollamudi H, Pathria AK, Tyler MK. Detection of upcoding and code gaming fraud and abuse in prospective payment healthcare systems. Published online 2014.
[36] Murphy PR, Dacin MT. Psychological pathways to fraud: Understanding and preventing fraud in organizations. J Bus ethics. 2011;101(4):601-618.
[37] Ekin T, Ieva F, Ruggeri F, Soyer R. Statistical medical fraud assessment: exposition to an emerging field. IntStat Rev. 2018;86(3):379-402.
[38] Grebe G. The management of fraud risk in South African private hospitals. Published online 2014.
[39] Gunawan I. Qualitative research methods. Jakarta The Earth of Letters. 2013;143.
[40] Sumantri H, others. Health Research Methodology. Prenada Media; 2015.

Downloads

Published

2021-10-31

How to Cite

Lubis, E. T., Juliandi Harahap and Nuraini, N. (2021) “Analysis Of Potential Fraud Control At Metta Medika Hospital Sibolga”, Science Midwifery, 10(1, October), pp. 332–240. Available at: https://midwifery.iocspublisher.org/index.php/midwifery/article/view/213 (Accessed: 1 May 2026).