Juridical Analysis of the Investigation and Investigation Process by the Police in Revealing Criminal Acts of Fraud and Embezzlement to Create Legal Certainty
Abstract
The Indonesian state is based on law, the objectives of this research are: To understand the investigation and investigation process by the police in uncovering criminal acts of fraud and embezzlement to create legal certainty; To find out the obstacles and solutions in the investigation and investigation process by the police in uncovering criminal acts of fraud and embezzlement to create legal certainty. This research uses a normative juridical approach, with analytical descriptive research specifications. Secondary data comes from primary legal, secondary legal and tertiary legal materials, as well as legal expert sources. Data collection uses a mixed method of field data and literature. Data processing was carried out qualitatively, then conclusions were drawn using the inductive method. Research problems are analyzed using Legal Responsibility Theory and Legal System Theory. The results of this research show that: The process of investigation and investigations by the police in uncovering criminal acts of fraud and embezzlement to create legal certainty. The role of investigators in resolving criminal acts of embezzlement of company assets means that investigators carry out their duties in carrying out investigations which ultimately can make an official report. Examining witnesses, identifying suspects and finding evidence which is then handed over to the Public Prosecutor; Obstacles and solutions in the investigation and investigation process by the police in uncovering criminal acts of fraud and embezzlement to achieve legal certainty: External Factors, Internal Factors of Investigators; The obstacles faced by investigators, both police and prosecutors, in handling criminal acts of asset embezzlement in general are as follows: Complexity of the case; There is still weak coordination between institutions; Time when the crime occurred; Progress in the field of information technology; The suspect has the ability to counter the investigator's allegations.
Keywords
References
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DOI: http://dx.doi.org/10.30659/rlj.3.2.%25p
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