Occupational fraud may take the form of conflict of interest, bribery, embezzlement, asset misappropriation, collusion, etc and have caused a loss of 5% of revenue every year according to the 2020 Report to the Nations. To prevent the tremendous amount of losses and in order to recover losses, comprehensive anti-fraud...
Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate should face is that fraud cannot be one hundred percent eliminated. There is always a risk for fraud to occur. However,...
Cases of embezzlement of customer money are rife. The latest case is of the disappearance of a savings account belonging to an esports athlete, Winda D Lunardi. According to merdeka.com report (6/11), there has been a disappearance of Rp20 billion in savings and the police named the branch head a...
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...
