In May, the UK Ministry of Finance launched the Bounce Back financial assistance scheme, which provides loans of up to £ 50,000 to SMEs affected by the COVID-19 pandemic. As of this July, more [...]
The COVID-19 pandemic has created new conditions and consequences in everyone’s daily lives, including businesses. The application of the Work From Home (WFH) policy has caused almost all [...]
The Big Short film was adapted from a book of the same title by Michael Lewis in 2010. The book, which has been called the best business book for two decades by the New York Times, has been made [...]
The COVID-19 Pandemic has caused a tremendous impact on businesses through various facets. Travel bans and working from home is a new reality faced by companies around the world. Pressure to [...]
Report to The Nation 2020 notes that the category of asset misappropriation ranks first as the most frequent occupational fraud, with a percentage of 86%. In the category, there are several [...]
Extreme disruption in the business world due to the pandemic has left many companies around the world to be even more susceptible to fraud than ever. The slowing down of the global business [...]
A large number of companies of all sizes from around the globe cannot cope with the pandemic and have had no choice but to shutdown their businesses. This situation has left surviving companies [...]
Conflict of interest is intrinsic to human life and is often the root cause when it comes to fraud cases that involve corruption and bribery. According to Transparency International, a conflict [...]
The Court check can be tedious and come with high risk of human error. In Indonesia, one district court has one Case Information System or called SIPP that records data of both civil and criminal [...]
Due diligence on third parties – potential business partners, prospective businesses to be purchased, and prospective customers – is a necessary risk mitigation effort for companies. [...]
