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Archives

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

The Driving Factors of Potential Fraud in Sales and How to Prevent it

 The Driving Factors of Potential Fraud in Sales and How to Prevent it
0
Articles
Posted 29 May 2020

The Covid-19 pandemic increases the threat of fraud more than ever before. Where sales have become one of the business process areas that are exposed to the threat of fraud. How does fraud occur [...]

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How Billing Schemes can Wreak Havoc on Your Company

 How Billing Schemes can Wreak Havoc on Your Company
0
Articles
Posted 28 May 2020

Report to The Nation 2020 notes that the category of asset misappropriation ranks first as the most frequent occupational fraud, with a percentage of 86%. In the category, there are several [...]

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What Your Company Can do to Deter the Costliest Fraud

 What Your Company Can do to Deter the Costliest Fraud
0
Articles
Posted 19 May 2020

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 [...]

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How ISO 37001: ABMS Keeps Conflict of Interest at bay

 How ISO 37001: ABMS Keeps Conflict of Interest at bay
0
Articles
Posted 19 May 2020

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 [...]

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Does Your Company Need to Provide Financial Incentives for Whistleblowers?

 Does Your Company Need to Provide Financial Incentives for Whistleblowers?
0
Articles
Posted 18 May 2020

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 [...]

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Early Fraud Detection in Higher Education Institutions

 Early Fraud Detection in Higher Education Institutions
0
Articles
Posted 15 May 2020

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 [...]

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Occupational Fraud Causes Organizations to Lose 5% of their Revenue Every Year

 Occupational Fraud Causes Organizations to Lose 5% of their Revenue Every Year
0
Articles
Posted 13 May 2020

Report  to The Nations 2020 Global Study on Occupational Fraud and Abuse released by ACFE found that organizations lose 5% of their revenue every year due to occupational fraud. If projected [...]

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