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There is always a lesson learned behind every fraud case, including a case which was handled by Prabhat Kumar, an investigator and forensic accountant with 18 years of experience. Written in a [...]

The culture of sharing drives internet to become the treasure trove of publicly available information. From how to patch footwear, finding food recipes, how to create knick-knacks, ordering [...]

Fraud does not discriminate. Organizations of all types, sizes, and location have always faced fraud. According to a report published by ACFE 2018, private companies in Asia-Pacific suffered the [...]

According to the Central Bureau of Statistics (Badan Pusat Statistik/BPS), in 2018, the total population in Indonesia is around 260 million with a relatively high unemployment rate. The high [...]

According to the 2015 Global Financial Integrity report, the average annual flow of illicit funds out of Indonesia reached 18.071 million US dollars or around 240 trillion rupiah during [...]

Educational background, professional certificate, and identity card checks are the most basic checks that should be performed before a company makes decision to employ selected candidate. Based [...]

Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud.  The 2018?ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]

Gig economy has been born as a result of technological advancements. Temporary work or freelance work done by millennials is the main characteristic in gig economy – which is sometimes [...]

Job Responsibilities:  Managing Know Your Vendor, Know Your Customer, and Mystery Shopping systems and services Lead and manage Due Diligence & Compliance department team Analyze, identify [...]