Fraud cases often lead investigators to grapple with intricate puzzles in their search for the truth. On one hand, technology-driven investigative methods have proven their contribution in swiftly and efficiently unraveling complex cases. Data analysis, electronic records, and digital forensic tools have become primary pillars in modern investigations. On the other...
Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which is part of a pre-employment background screening. Employment checks involve verifying information related to the candidate's previous position at their former company, the...
In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such technique is data manipulation. This technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...
The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...
Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...
Money laundering constitutes a significant and far-reaching issue with grave repercussions for economies, societies, and the integrity of the global financial system. Banks, in particular, are exposed to formidable risks when entangled in money laundering practices, including reputational harm, regulatory and legal liability, and financial losses. The recent episode involving Al-Zaytun,...
Fraudulent activities involving forged signatures pose a significant threat to both individuals and organizations. This deceitful practice carries serious legal and financial implications, often leading to substantial losses for victims. Signature forgery can target various types of documents, including contracts, bank checks, financial statements, and invoices. The financial losses resulting from...
In today's digital age, brand protection has become more crucial than ever, thanks to the rise of brand jacking. Brand jacking, also known as brand hijacking or brand impersonation, refers to the malicious act of exploiting established brands for deceptive purposes, posing significant risks to both brand owners and consumers. In...
The Government of the Republic of Indonesia, through the Ministry of Law and Human Rights (Kemenkumham), has recently suspended and reviewed the policy of visa-free visits (BVK) for 159 countries entering Indonesia, with the exception of ASEAN countries. This new policy is detailed in the Ministerial Decree M.HH-GR.01.07 of 2023,...
Former Amazon employee, Kayricka Wortham, was recently sentenced to 16 years in prison for embezzling $10 million from the company. Wortham carried out this act of collusion with several other employees. Fraud is a serious issue, and according to the ACFE Report to the Nations, businesses suffer losses of over...
