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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conflict of interest

Conflict of Interest in Nonprofit Organizations

Conflicts of interest do not only occur in profit companies, but also in non-profit organizations. The conflict of interest that involves the Canadian Prime Minister is one of the most well-known cases. News from occrp.org states that Justin Trudeau was proven to be involved in awarding a charity contract to...

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