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Archives

Monthly Archive for: "August, 2021"
Home » Archives for August 2021

5 tips to encourage employees to report shenanigans

 5 tips to encourage employees to report shenanigans
0
Articles
Posted 30 August 2021

More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated [...]

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Whistleblowing system as a tool to detect extortion

 Whistleblowing system as a tool to detect extortion
0
Articles
Posted 30 August 2021

Extortion has become a chronic problem in various service sectors in Indonesia. The port is one of the areas where extortion often occurs, and collection of fees other than the official fees are [...]

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Whistleblowing system prevents white-collar crime

 Whistleblowing system prevents white-collar crime
0
Articles
Posted 30 August 2021

Unlike organized crime or other forms of criminal networks, white-collar crime occurs as individuals take advantage of opportunities that exist in companies that do legitimate business. The crime [...]

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A nursing school sells fake diplomas and transcripts

 A nursing school sells fake diplomas and transcripts
0
Articles
Posted 20 August 2021

An owner and operator of nursing schools in Virginia and Florida was charged with plotting to sell fake transcripts and diplomas. The targets for selling their fake diplomas were nursing [...]

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Former education department bigwig steals 500 thousand dollars

 Former education department bigwig steals 500 thousand dollars
0
Articles
Posted 20 August 2021

Fraud does not discriminate. Just like others, organizations in the education sector are also exposed to fraud. A former Victorian education department bigwig in Australia has pleaded guilty for [...]

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