Monthly Archives - February 2020

internal controls

Internal Controls: 3 Limitations That Your Company Should Anticipate

Internal controls play an important role in preventing fraud in any company. According to ACFE's 2014 Global Fraud Study, a lack of internal controls is a major contributing factor to nearly one-third of fraud cases. As the saying goes, 'No rose without a thorn,' even though your company has tried to set the best internal control...

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hiring senior-level employees

3 Pitfalls in Hiring Senior-level Employees

Hiring senior-level employees or also called as ‘C suite recruiting,’ is critical for the success of your business. However, recruiting senior-level employees are different from recruiting entry-level staff. According to Business 2 Community, a study conducted by a leadership development firm in Pennsylvania found that four out of ten newly promoted managers and executives fail within 18 months of starting...

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bec email

Business Email Compromise (BEC) cases are on the rise, these are the prevention efforts That A Company can take

Email scams targeting companies are increasingly rampant. This mode of fraud is known as business email compromise (BEC). The latest FBI release stated that throughout 2019 BEC attacks have caused organizations to lose 1.77 billion US dollars. The report also received 23,775 complaints related to BEC.   BEC case in Indonesia The Directorate of Cyber Crime...

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https://www.instagram.com/balaisidangjcc/

Cutting-edge Products and Services at The 2nd Indonesia Edutech Expo 2020

The 2nd Indonesia Edutech Expo 2020 with the theme of Educational Technology Implementation 4.0 was officially opened on Thursday (6/2/2020). The event, which was held in conjunction with the 29th Indonesian International Education & Training Expo, was supported by the Ministry of Education and Culture, the DKI Jakarta Provincial Education...

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evidence forensics

Be Careful! Your First Response towards Evidence Profoundly Affects the Outcome of the Investigation

Evidence is an essential aspect of fraud investigation. Once a company receives a report and finds strong indications of fraud, the first step is to preserve all the potential evidence at the scene while awaiting further handling by a professional investigator. Potential evidence could be non-digital or digital. Potential digital evidence, could be documents, pictures,...

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anatomy of a fraud investigation

Book Review: Anatomy of a Fraud Investigation

As the title Anatomy of a Fraud Investigation suggests, this book contains the detailed stages of the investigation process and in-depth analysis of a real fraud case that has been handled by the author. These stages are divided into ten sections in this book, namely; First Indication, The Importance of Planning, Collecting the Evidence,...

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counterfeit goods

US Government’s plan to combat the traffic of counterfeit and pirated goods in e-commerce

The urgency to combat the trafficking of counterfeit and pirated goods in the United States has led to the issuance of the U.S. President’s Memorandum on Combating Trafficking in Counterfeit and Pirated Goods on 3 April 2019. Subsequently, on 24 January 2020, the Office of Strategy, Policy & Plans of...

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false academic credentials

Tackling False Academic Credentials: Why and How Companies and Educational Institutions Should Collaborate

There are many forms of fraud in educational institutions, ranging from contract cheating, bribery, plagiarism, and falsifying credentials. Fake academic degrees are only a small part of the rampant spread of false academic credentials in Indonesia. The last case that was raised by the media was a forged post-graduate diploma...

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