The Environment, Social, and Governance (ESG) standard has become a hot topic widely discussed by the public, in company board meetings, audit committees, investor forums, and other forums all around the world. The pandemic, which taught important lessons about the importance of sustainable ecosystems, was one of the catalysts that...
Diplomas are not the only documents that are often falsified. Forgery of health documents is no less common. Health documents are essentially documents issued by practitioners or health facilities, which include medical certificates and treatment letters, medical receipts, maternity leave letters, medical check-up reports, and so on. Each health document has...
Pre-employment background screenings have been a critical part of the recruitment process. While background screenings help employers verify the information candidates provide on their resumes, it can also help employers understand and predict candidates’ behaviors. Since it is related to risk minimization, behavior has become an important parameter in candidate assessment....
According to a study, companies suffer losses amounting to 5% of their revenue due to fraud. With this significant percentage in losses, what do companies do to these perpetrators of fraud, who are generally their own employees? Apparently, not all cases of fraud are reported by companies to law enforcement. As...
The urgency of conducting supply chain due diligence on CSR vendors With the growth of consumer awareness and support for ecological, environmental, and human issues, the term “sustainability” is no longer just a marketing gimmick—it has become an important corporate strategy. The main form of this strategy is the management of...
The degree of loss caused by occupational fraud is strongly tied to the perpetrator's position. The higher the perpetrator's position, the larger the potential loss. Report to the Nations 2022 shows that the level of fraud strongly correlates with the perpetrators’ position. While the percentage of occupational fraud committed by executives...
Pre-employment background screening has proven to be one of the most effective ways to prevent fraud in companies, based on the Report to the Nations 2022. But is conducting pre-employment background screening alone enough to prevent fraud? How can companies address the potential risks that may arise after the recruitment...
In Indonesia, the term student loan may be a little unheard of. A student loan is a type of loan in which a person borrows money from the government, a bank, or a private lender to help pay for their college costs, such as tuition fees, supplies, books, and living...
One of the implications of globalization is the growing threat of human rights violations and environmental degradation caused by commercial activities. The good news is that more and more organizations are recognizing the necessity of committing to the principles of a sustainable business model by adhering to more responsible standards...
The tide is progressively moving in favor of marijuana legalization worldwide. Amsterdam was once the city most associated with marijuana-related legal laws, but numerous nations are now following in its footsteps—both with the decriminalization and legalization of marijuana, to certain extents. The majority of these countries are western countries, including...
