Often, fraud is committed by employees, managers, and third parties. However, company owners or executives can also commit fraud. Even though it only ranks third among fraud perpetrators at 20% of fraud cases, the Report to the Nations 2020 shows that executive fraud or fraud committed by [...]

The dispute between a public figure and a businessman over the ‘Geprek Bensu’ brand has been making headlines recently.  The similarity of the brand in terms of design and logo, has caused these two parties to sue each other for the Intellectual Property Rights (IPR) of the brand. The trademark [...]

2 years ago, in May 2018, for the first time the Corruption Eradication Commission (KPK) established a corporation as a perpetrator of money laundering. KPK named PT Putra Ramadhan or PT Tradha as a corporate suspect. The corporate suspect is a continuation of the investigation of Muhammad [...]

Some court cases often take a considerable amount of time and could often result in failure due to the lack of required resources. This lack of evidence could possibly make the client fail to win their cases. Therefore, lawyers are always looking for ways to provide solutions and their best [...]

The fraud risk matters for all companies and organizations, including nonprofit organizations. Data from Report to The Nation 2020 shows that fraud cases recorded as many as 191 cases with corruption cases took first place as much as 40% and were followed by billing and cost reimbursement [...]

The COVID-19 Pandemic has caused a tremendous impact on businesses through various facets. Travel bans and working from home is a new reality faced by companies around the world. Pressure to achieve sales targets as well as relaxed internal controls has opened opportunities for increased fraud [...]

The International Labor Organization estimates that 25 million jobs are threatened by a pandemic. This pandemic also caused 4 out of 5 of the world’s workforce – around 2.7 billion workers – to be affected by the economy. While in Indonesia, the Central Bureau of Statistics [...]

Every company, both small and large scale, certainly has the risk of fraud, especially occupational fraud. Based on data from Report to the Nation 2020, there are three categories of occupational fraud, which are asset misappropriation, corruption, and financial statement fraud. Detection [...]

Written by two senior writers from Fortune magazine, The Smartest Guys in the Room provides the historical background and comprehensive analysis of the success and destruction of the Enron company. Enron is a large company in the United States that engaged in the development of natural [...]

The Covid-19 pandemic increases the threat of fraud more than ever before. Where sales have become one of the business process areas that are exposed to the threat of fraud. How does fraud occur in sales and what can we do to prevent it? In a webinar titled ” There is always somebody [...]