Internal controls play an important role in preventing fraud in any company. According to ACFE’s 2014 Global Fraud Study, a lack of internal controls is a major contributing factor to [...]
Hiring senior-level employees is a different level of challenge as compared to hiring other employees, as the position plays a strategic role in a company. Bad hiring decisions at the senior [...]
The urgency to combat the trafficking of counterfeit and pirated goods in the United States has led to the issuance of the U.S. President’s Memorandum on Combating Trafficking in Counterfeit and [...]
There are many forms of fraud in education, ranging from contract cheating, bribery, plagiarism, and falsifying acedemic credentials. Fake academic degrees are only a small part of the rampant [...]
The 2nd Indonesia Edutech Expo 2020 with the theme of Educational Technology Implementation 4.0 was officially opened on Thursday (6/2/2020). The event, which was held in conjunction with the [...]
Evidence is an essential aspect of fraud investigation. Once a company receives a report and finds strong indications of fraud, the first step is to preserve all the potential evidence at the [...]
One of the unwanted things about departing employees is that they leave with the company’s valuable data and intellectual property. Studies show that half of departing employees leave with [...]
Email scams targeting companies are increasingly rampant. This mode of fraud is known as business email compromise (BEC). The latest FBI release stated that throughout 2019 BEC attacks [...]
Whistleblowing system has been gaining recognition as a a tool that could be used for the early detection of frauds – misconduct, corruption, bribery, and other unethical behaviors – [...]
Fraud is a global problem that is found across different countries, cultures, ideologies, and organizations. In Indonesia, corruption is a common category of fraud work and is by far the most [...]
