Monthly Archives - May 2020

fraud

What Your Company Can do to Deter the Costliest Fraud

In 2019, Garuda Indonesia airlines were proven to have manipulated their financial statements. As reported by Okezone.id, the Garuda Indonesia Group posted a net profit of USD 809.85 thousand or equivalent to Rp11.33 billion. This figure jumped sharply compared to 2017 when they suffered a loss of USD 216.5 million....

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iso 37001

How ISO 37001: ABMS Keeps Conflict of Interest at bay

What is a conflict of interest? Merriam-Webster defines the terminology of conflicts of interest as a conflict between the private interests and the official responsibilities of a person in a position of trust. For example, the latest case is where one of the Indonesian government's presidential expert staffs who also...

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whistleblowing protection

Does Your Company Need to Provide Financial Incentives for Whistleblowers?

On April 1, 2019, White House Security Adviser Tricia Newbold revealed that there were serious violations in the administration of security permits against a number of US President Donald Trump's staff. As reported by AFP and Sky News, the refusal of granting permission to access confidential documents is related to...

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fraud

Early Fraud Detection in Higher Education Institutions

Higher education institutions are often seen as hubs of advanced ethical thinking, so the idea that universities can also commit fraud is hard to believe by our community. In fact, fraud can occur within the scope of educational institutions and even research institutions. Fraud in higher education institutions According to a study...

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