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Archives

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

Fake medical mask threatens Indonesia citizen

 Fake medical mask threatens Indonesia citizen
0
Articles
Posted 28 September 2021

With the Covid-19 pandemic still ongoing in many countries in the world, including Indonesia, medical masks are still in high demand. The use of medical masks plays an important role in combating [...]

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Book review: Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports

 Book review: Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
0
Articles
Posted 28 September 2021

Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports is a book that elaborates on various sneaky ways corporations deceive investors. In general, these dirty [...]

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A glimpse of criminal check in European Union countries under GDPR

 A glimpse of criminal check in European Union countries under GDPR
0
Articles
Posted 27 September 2021

The Professional Background Screening Association (PBSA) held its annual conference on September 14-15, 2021. Integrity Asia had the opportunity to attend this event virtually. At this annual [...]

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Fake diploma businesses in a pandemic

 Fake diploma businesses in a pandemic
0
Articles
Posted 14 September 2021

The old adage “if one falls, a thousand springs up” aptly describes the problem of fake diplomas. There will always be fake diplomas as long as there is a demand and market for it, [...]

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Fraud trend in post-pandemic era

 Fraud trend in post-pandemic era
0
Articles
Posted 7 September 2021

The uncertain situation caused by the Covid-19 pandemic has driven businesses to be more agile and mindful of risks, especially the risk of fraud. Based on a survey conducted by ACFE and Grant [...]

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Book Review: Profiling the Fraudster

 Book Review: Profiling the Fraudster
0
Articles
Posted 7 September 2021

No matter how good and strong a company’s internal control is if the human resource department that creates and run the chain of control is inherently dishonest, then the chance of the [...]

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Selfie with your diploma increases risk of fake diplomas

 Selfie with your diploma increases risk of fake diplomas
0
Articles
Posted 6 September 2021

Graduation season is an important moment for students. They rejoice by taking pictures and sharing them on social media to celebrate. However, behind this joy, fraudsters are lurking and [...]

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Recent Articles
  • The case of George Santos and the importance of background checks
    The case of George Santos and the importance of background checks
    1 February 2023
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  • Cybersquatting: A threat to brands on social media
    Cybersquatting: A threat to brands on social media
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  • Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    2 January 2023
  • The fraud case of Britta Nielsen: Irony in the “cleanest” country
    The fraud case of Britta Nielsen: Irony in the “cleanest” country
    30 December 2022
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