Archives

The circulation of counterfeit drugs has reached pharmacies in the Jakarta, Bogor, Tangerang, and Bekasi (Jabodetabek) areas. The National Food and Drug Agency (Badan Pengawasan Obat dan [...]

One of many advantages offered by peer-to-peer (P2P) lending is its lending process, which is relatively faster compared to conventional banks. Many people might wonder why the process can be [...]

Fraud is a growing problem for financial services, including the domain of financial technology (fin-tech). Through P2P lending services, fintech provides benefits that can never be provided by [...]

Corruption is one of the most serious problems faced by the people and government of Malaysia. The country’s widespread corruption has tremendously resulted to the deterioration of its image, [...]

Fake diploma is nothing new in Indonesia. Just recently, the public was shaken by a case involving Nurul Qomar, a public figure who served as a member of the House of Representatives. Nurul Qomar [...]

Have your companies put internal controls in place? Internal control is closely related to the occurrence of fraud in a company as mentioned in a report released by ACFE in 2014: as many as [...]