Monthly Archives - July 2020

whsitleblowing system

Effectiveness of Website-Based Whistleblowing System

For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to Report to The Nation 2020, the use of website-based whistleblowing has fairly increased in just over two years by 11%, from 23% to 32%. acfeinsights.com...

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supply chain fraud

Supply Chain Fraud in the Middle of the Pandemic

The COVID-19 pandemic has created new conditions and consequences in everyone’s daily lives, including businesses. The application of the Work From Home (WFH) policy has  caused almost all business affairs to be controlled from home or online. The lack of face-to-face business processes and control has created a greater vulnerability...

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fraud in mining fraud pertambangan

3 Types of Fraud in the Mining Industry

Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to The Nation 2020, there are 23 industries that experience fraud cases, with the biggest fraud losses occurring in the mining industry — although there were only 26 reported cases of fraud, the losses have reached $ 475,000. There are at least three common...

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bribery in education institurion

Preventing Bribery in Educational Institution Environments

Bribery does not discriminate. It can occur in any organization or institution, including educational institutions. Ironically, educational institutions, which are supposed to be places for building characters and good morals, are damaged by individuals who commit acts of corruption, one of which is bribery. In October 2015, an Indonesian private university was caught to have conducted...

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