Division of Economic Crime & Tax Corruption Prevention – ICPF DKI Jakarta

This document outlines the Standard Operating Procedure (SOP) for the Division of Economic Crime & Tax Corruption Prevention of the Indonesian Crime Prevention Institute (LCKI). This division is responsible for identifying, analyzing, and preventing various forms of economic crime and corruption in the taxation sector through investigative, educational, and collaborative approaches.

🎯 I. PURPOSE 

To enhance the effectiveness of preventing economic crime and tax-related corruption through public education, evidence-based investigation, and strategic cooperation with government agencies, financial institutions, and law enforcement authorities.

💼 II. MAIN DUTIES

1. Monitor potential economic crimes and tax-related corruption
2. Develop studies and policy recommendations on anti-corruption and tax reform
3. Provide public education on economic and tax crime schemes
4. Establish cooperation with KPK, DJP, PPATK, OJK, and other financial institutions
5. Prepare investigative reports and economic risk analyses
6. Provide assistance to victims or whistleblowers of corruption and tax manipulation cases

📋 III. WORK PROCEDURES

1. Identification & Monitoring
   • Collect data and reports from the public, media, and institutional partners
   • Analyze crime patterns such as tax evasion, gratification, fiscal bribery, and money laundering
   • Compile risk lists and economic crime trends within the operational area
2. Education & Outreach
   • Develop educational materials on fiscal transparency, business ethics, and tax reporting
   • Organize seminars, training sessions, and public campaigns
   • Disseminate information through social media and LCKI’s official publications
3. Investigation & Advocacy
   • Conduct preliminary investigations into reports of economic and tax crimes
   • Coordinate with law enforcement and regulators for case handling
   • Prepare investigative reports and policy recommendations for the government and strategic partners
4. Strategic Partnerships
   • Collaborate with KPK, DJP, PPATK, OJK, and private financial institutions
   • Draft MoUs for data exchange and joint training
   • Participate in national forums on anti-corruption and tax reform

📌 IV. RESPONSIBILITIES

• Ensure confidentiality of data from whistleblowers and victims
• Submit activity reports to the Chairman and Secretary General
• Maintain accuracy and objectivity in risk analysis and investigations
• Represent LCKI in national forums on anti-corruption and fiscal reform

📎 V. SUPPORTING DOCUMENTS

• Templates for economic and tax crime investigation reports
• Anti-corruption and fiscal transparency education guidelines
• Public reporting forms
• Archives of cooperation agreements and activity documentation
• Policy briefs and fiscal policy recommendations