Consistency in compliance with relevant standards, such as SOPs and government regulations, should be a top priority for organizations, particularly those that deal directly with customers. There [...]
Forty-two individuals have been arrested for allegedly presenting false postgraduate credentials and fake diplomas to get a license to practice medicine in India. They applied for a license to [...]
Fraud does not discriminate. Just like others, organizations in the education sector are also exposed to fraud. A former Victorian education department bigwig in Australia has pleaded guilty for [...]
The black market for fake COVID-19 vaccine cards in the United States, Russia and several other countries is reported to be prevalent. According to a report, a vendor on Amazon was found selling [...]
With thousands of people dying of overdoses every year, it is apparent that one of the world’s biggest persistent problems is drug use. In Indonesia’s mainstream media, we can see that artists, [...]
Since the pandemic began, the number of fraud cases in organizations has been rising. The prohibition of traveling and working from home policy are the inexorable new realities faced by companies [...]
Vendor fraud is one of fraud categories which are estimated to continue to increase in 2021 Despite the optimism that Covid-19 pandemic will end soon, until the beginning of this year, businesses [...]
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 [...]
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 [...]
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 [...]
