Monthly Archives - August 2020

business investigation

Business Investigations: The Importance of Hiring External Investigators

Both large and small organizations could sometimes face serious problems such as fraud, that require special handling. However, not all companies have the resources to solve these problems quickly with minimal risk. Therefore, companies need external investigators to investigate the problems. In 2013, a federal court in Connecticut rejected the evidence...

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wirecard scandal

A Lesson Learned From Wirecard Scandal

The German stock market was rocked by the scandal of the German digital payment platform company, Wirecard, which lost a quarter of the company's assets, US $ 2.1 billion or equivalent to Rp 29.61 trillion to be exact. The search for missing funds have been focused on the Philippines, but...

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