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Archives

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

Anti-Bribery Management System to Achieve Corporate Resiliency

 Anti-Bribery Management System to Achieve Corporate Resiliency
0
Articles
Posted 24 November 2020

Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate [...]

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Anti-Fraud Solutions: Efforts to Prevent Significant Annual Loses

 Anti-Fraud Solutions: Efforts to Prevent Significant Annual Loses
0
Articles
Posted 19 November 2020

Occupational fraud may take the form of conflict of interest, bribery, embezzlement, asset misappropriation, collusion, etc and have caused a loss of 5% of revenue every year according to the [...]

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Fraud Risk: Your Company’s Leader Could Expose Risk

 Fraud Risk: Your Company’s Leader Could Expose Risk
0
Articles
Posted 18 November 2020

A company may already have an anti-fraud system or internal control, but this does not guarantee that fraud does not occur. There are factors that cause anti-fraud measures to not work [...]

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Embezzlement: 20 Billion IDR Savings of eSport Athlete is Gone

 Embezzlement: 20 Billion IDR Savings of eSport Athlete is Gone
0
Articles
Posted 18 November 2020

Cases of embezzlement of customer money are rife. The latest case is of the disappearance of a savings account belonging to an esports athlete, Winda D Lunardi. According to merdeka.com report [...]

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