Monthly Archives - October 2020

financial and banking keuangan dan bank

Finance and Banking Industries are the Most Affected by Fraud

According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud that occurred, based on information from an experienced investigator, Rachel Vamos, CFE , to Fraud Magazine, in general, the...

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theft and fraud

Book review: Business Theft and Fraud: Detection and Prevention

Written by James Youngblood CPP CFE, this 327-page book comprises of five sections, which are Internal employee theft and fraud (non-retail organization), Understanding fraud / theft in the franchisee / franchisor industry, Understanding fraud / theft in the retail industry, External Fraud / Theft, and Cyber ??Security and Cyber ??Fraud. The...

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corruption in indonesia

Corruption, the Most Common Fraud in Indonesia

Fraud takes various forms; misuse of assets, bribery, embezzlement, collusion, falsification of financial reports, corruption, and others. It is a latent danger that can threaten an organization's economy, even a country's. The 2019 Indonesian Fraud Survey report published by ACFE Indonesia shows that corruption is the most common fraud in...

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abms anti bribery management system

How ABMS Can Support Your Company to Survive and Grow

To survive and grow in this constantly changing world, organizations are demanded to prove their reliability and trustworthiness. Meanwhile, corruption and bribery remain as major threats for organizations. A report entitled “The World Economy on a Tightrope” compiled by the OECD said that during economic recovery, emerging markets, including Indonesia,...

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external auditor

Only 4% of Frauds are Detected by an External Auditor

Organizations have been relying on external auditors to ensure the accuracy of financial statements as well as their compliance with law and regulations. However, many cases of financial statement issues involve fraudulent activities. The external auditors do check the integrity of the financial statements, but they do not necessarily detect...

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