As part of due diligence, screening of the Ultimate Beneficial Owner (UBO) is extremely imperative to have confidence in who your organization will actually do business with. Ignoring UBO can [...]
A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The [...]
Over the past few weeks, Indonesian media has been focusing on a few cases of drug seizures by authorities in rented apartments. There are many places where drug dealers can hide, but one of [...]
A company in Indonesia was about to hire a candidate, but after having a background check on his academic record, it was found that his degree was issued by a university that was not registered [...]
As the title suggests, Countering Fraud for Competitive Advantage examines a comprehensive method of measuring fraud to counter financial crime. Written by Professors Mark Button and Jim Gee, the [...]
