Monthly Archives - June 2020

money laundering

4 Modes of Money Laundering Vehicles

2 years ago, in May 2018, for the first time the Corruption Eradication Commission (KPK) established a corporation as a perpetrator of money laundering. KPK named PT Putra Ramadhan or PT Tradha as a corporate suspect. The corporate suspect is a continuation of the investigation of Muhammad Yahya Fuad as the...

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desktop investigation fraud detection through tip

43% Detection of Occupational Fraud through Tips

Every company, both small and large scale, certainly has the risk of fraud, especially occupational fraud. Based on data from Report to the Nation 2020, there are three categories of occupational fraud, which are asset misappropriation, corruption, and financial statement fraud. Detection Method for Occupational Fraud Detection is an important concept...

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