How Do Companies Conduct Internal Investigation?
Internal investigation is an important part of handling certain problems that cannot be resolved informally in the company. Incomplete or flawed investigations can cause employees or certain [...]
Way Machine Learning Detecting e-Commerce Fraud
e-Commerce fraud is increasingly rampant as technology advances and the high speed of fraudsters adapting to various cybersecurity measures. The study by Forter said Indonesia was the riskiest [...]
A Threat to Corporate Brands, These are 4 Tips to Prevent Fraud Recruitment
Fraud recruitment is a method of fraud to take the victim’s personal data or money by opening a fictitious job vacancy. What are the common MOs? – Request personal bank account [...]
These 4 Things Potentially Drive Fraud Eradication in the Company Ineffective
There is no doubt that whistleblowing hotline is an important element in a company and organization, especially in countries where corruption risks are high. However, having a reporting tool does [...]
Unilever Applies Digital Hiring, Here Are The 3 Benefits
Smart hiring by using artificial intelligence is not something that can not be realized. The leading FMCG company Unilever has been switching to the technology since 2017. Unilever, which has [...]
5 Benefits of Online Verification Education Certificates For Company
The trade of fake education certificates is not new in Indonesia. The latest case involved a South Tangerang legislature who allegedly attached a fake diploma. The manufacture and circulation of [...]
At least 58% of Occupational Fraud Case Not Reported To Law Enforcement
Occupational fraud is synonymous with corruption, embezzlement, and misuse of corporate assets has caused a lot of losses. Based on the report The 2018 Report to the Nations on Occupational Fraud [...]
Prevention Fraud: Anti-fraud Control Can Minimize the Losses Up to 50%
Based on 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse, industries that were affected by occupational fraud most frequently are banking and finance services, [...]
Fraud Costs Billions of Rupiah, These Are How Grab and Go-Jek Fight Against It
Fraud does hit any kind of business no matter what kind of industry it is. Grab and Go-Jek, two giant platforms in the ride-sharing industry have experienced the loss due to fraud. The tight [...]
When Do Your Employees Urgently Need Training? Here Are the 5 Signs
Employee training is an unavoidable task in a company. New employee’s induction, a standardization renewal, learning of how to use a new photocopier, and others stuff all requires training. [...]
