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Archives

Monthly Archive for: "February, 2020"
Home » Archives for February 2020

Internal Controls: 3 Limitations That Your Company Should Anticipate

 Internal Controls: 3 Limitations That Your Company Should Anticipate
0
Articles
Posted 27 February 2020

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 [...]

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3 Pitfalls in Hiring Senior-level Employees

 3 Pitfalls in Hiring Senior-level Employees
0
Articles
Posted 27 February 2020

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 [...]

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How the Reverse Directorship Search Benefits Your Company

 How the Reverse Directorship Search Benefits Your Company
0
Articles
Posted 27 February 2020

Hiring senior-level employees is a different level of challenge as compared to hiring other employees, as the position plays a strategic role in a company. Bad hiring decisions at the senior [...]

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

 Business Email Compromise (BEC) cases are on the rise, these are the prevention efforts That A Company can take
0
Articles
Posted 19 February 2020

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 [...]

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

 Cutting-edge Products and Services at The 2nd Indonesia Edutech Expo 2020
0
Company News
Posted 14 February 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 [...]

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

 Be Careful! Your First Response towards  Evidence Profoundly Affects the Outcome of the Investigation
0
Articles
Posted 14 February 2020

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 [...]

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Book Review: Anatomy of a Fraud Investigation

 Book Review: Anatomy of a Fraud Investigation
0
Articles
Posted 14 February 2020

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 [...]

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

 US Government’s plan to combat the traffic of counterfeit and pirated goods in e-commerce
0
Articles
Posted 14 February 2020

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 [...]

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

 Tackling False Academic Credentials: Why and How Companies and Educational Institutions Should Collaborate
0
Articles
Posted 4 February 2020

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 [...]

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