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Due diligence on outsourcing companies
More and more organizations are utilizing third parties to increase efficiency. One of the ways they are doing this is by working with outsourcing companies to meet the human resource needs for business support activities. In principle, outsourcing companies take over processes that are not related to the core business...
Understanding and anticipating the risks of whistleblowing
According to the ACFE's Report to the Nations 2022, the whistleblowing system detected 42% of the fraud cases studied and enabled early detection. According to the research, the system is the most effective when compared to other detection tools. Its efficacy, however, may only be achieved if the organization adopts policies...
Comprehensive media checks: Spotting red flags in prospective employees
The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in an allegation of corruption after his family flexed their lavish lifestyle on social media, prompted the public to massively scrutinize the social media accounts of other officials. This phenomenon can be...
