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Archives

Monthly Archive for: "June, 2019"
Home » Archives for June 2019

Fraud Prevention: 7 Acts of Internal Control for Small Businesses

 Fraud Prevention: 7 Acts of Internal Control for Small Businesses
0
Articles
Posted 25 June 2019

Fraud does not discriminate. Organizations of all types, sizes, and location have always faced fraud. According to a report published by ACFE 2018, private companies in Asia-Pacific suffered the [...]

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Malaysian Government’s Efforts in Eradicating Corruption

 Malaysian Government’s Efforts in Eradicating Corruption
0
Articles
Posted 24 June 2019

Corruption is one of the most serious problems faced by the people and government of Malaysia. The country’s widespread corruption has tremendously resulted to the deterioration of its image, [...]

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Open Source Information (OSINT): Way We Collect Information In The Age of No Privacy

 Open Source Information (OSINT): Way We Collect Information In The Age of No Privacy
0
Articles
Posted 24 June 2019

The culture of sharing drives internet to become the treasure trove of publicly available information. From how to patch footwear, finding food recipes, how to create knick-knacks, ordering [...]

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3 Benefits Of Background Checks You Cannot Miss Out

 3 Benefits Of Background Checks You Cannot Miss Out
0
Articles
Posted 21 June 2019

According to the Central Bureau of Statistics (Badan Pusat Statistik/BPS), in 2018, the total population in Indonesia is around 260 million with a relatively high unemployment rate. The high [...]

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6 Facts Often Found Behind Fake Academic Certificates

 6 Facts Often Found Behind Fake Academic Certificates
0
Articles
Posted 21 June 2019

Educational background, professional certificate, and identity card checks are the most basic checks that should be performed before a company makes decision to employ selected candidate. Based [...]

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Lesson from A Company That Missed Out A Background Check

 Lesson from A Company That Missed Out A Background Check
0
Articles
Posted 11 June 2019

There is always a lesson learned behind every fraud case, including a case which was handled by Prabhat Kumar, an investigator and forensic accountant with 18 years of experience. Written in a [...]

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An Effort of Indonesian Government’s To Eradicate Money Laundering and Terrorism Financing

 An Effort of Indonesian Government’s To Eradicate Money Laundering and Terrorism Financing
0
Articles
Posted 11 June 2019

According to the 2015 Global Financial Integrity report, the average annual flow of illicit funds out of Indonesia reached 18.071 million US dollars or around 240 trillion rupiah during [...]

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6 Common Problems That Reduce Robustness of Whistleblowing

 6 Common Problems That Reduce Robustness of Whistleblowing
0
Articles
Posted 11 June 2019

Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud.  The 2018 ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]

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Background Screening’s Role In Gig Economy

 Background Screening’s Role In Gig Economy
0
Articles
Posted 4 June 2019

Gig economy has been born as a result of technological advancements. Temporary work or freelance work done by millennials is the main characteristic in gig economy – which is sometimes [...]

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How Indonesian Government Tackles the Challenges of Patent Implementation

 How Indonesian Government Tackles the Challenges of Patent Implementation
0
Articles
Posted 4 June 2019

According to Law No. 13/2016, patent is an exclusive rights given by the state to investors for their inventions in technology and to carry out the invention by themselves or [...]

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