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Archives

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

Book review: Business Theft and Fraud: Detection and Prevention

 Book review: Business Theft and Fraud: Detection and Prevention
0
Articles
Posted 26 October 2020

Written by James Youngblood CPP CFE, this 327-page book comprises of five sections, which are Internal employee theft and fraud (non-retail organization), Understanding fraud / theft in the [...]

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Finance and Banking Industries are the Most Affected by Fraud

 Finance and Banking Industries are the Most Affected by Fraud
0
Articles
Posted 21 October 2020

According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud [...]

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Fraud Prevention: 3 Ways to Empower Employees as Whistleblowers

 Fraud Prevention: 3 Ways to Empower Employees as Whistleblowers
0
Articles
Posted 21 October 2020

Employees are an important company asset. It is imperative for companies to be able to manage employees well, including involving employees in managing fraud risk. Based on the 2019 Indonesian [...]

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Corruption, the Most Common Fraud in Indonesia

 Corruption, the Most Common Fraud in Indonesia
0
Articles
Posted 19 October 2020

Fraud takes various forms; misuse of assets, bribery, embezzlement, collusion, falsification of financial reports, corruption, and others. It is a latent danger that can threaten an [...]

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Only 4% of Frauds are Detected by an External Auditor

 Only 4% of Frauds are Detected by an External Auditor
0
Articles
Posted 16 October 2020

Organizations have been relying on external auditors to ensure the accuracy of financial statements as well as their compliance with law and regulations. However, many cases of financial [...]

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How ABMS Can Support Your Company to Survive and Grow

 How ABMS Can Support Your Company to Survive and Grow
0
Articles
Posted 16 October 2020

To survive and grow in this constantly changing world, organizations are demanded to prove their reliability and trustworthiness. Meanwhile, corruption and bribery remain as major threats for [...]

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52% of Fraud Cases Exhibit Red Flags Connected to Their Work Duties

 52% of Fraud Cases Exhibit Red Flags Connected to Their Work Duties
0
Articles
Posted 8 October 2020

There are many ways to uncover occupational frauds. However, uncovering after the fraudulent acts occur causes huge losses for the company, both financially and morally. According to ACFE Report [...]

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Credit Check: Your Employee’s Lifestyles Could be Fraud Red Flags

 Credit Check: Your Employee’s Lifestyles Could be Fraud Red Flags
0
Articles
Posted 8 October 2020

In addition to criminal checks, drug tests, and background checks, companies also need to run a credit check. Recognizing earlier red flags is critical in mitigating fraud risk. According to [...]

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