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 [...]
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 [...]
The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy. In the process of filing for insolvency or [...]
The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a [...]
In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a [...]
Cosmetics sales are skyrocketing, with the industry growing by 5% in 2018. The cosmetics industry is expected to be worth $ 863 billion by 2024. Hence, cosmetics are seen as an attractive [...]
Both large and small organizations, could sometimes face serious problems such as fraud, that require special handling. However, not all companies have the resources to solve these problems [...]
Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to The Nation 2020, there are 23 industries that experience fraud cases, with the [...]
After conducting fraud, the fraudsters would usually do everything they can to avoid suspicion. There are 4 top ways to cover up fraud, as reported by Report to The Nation 2020. All of these [...]
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 [...]
