Japan has always been held up as a role model of integrity, assured quality and reliable products. However, giant companies in Japan are in fact not immune from ethical problems, which may [...]
The aftermath of a fraud incident can be very sloppy for a company to handle. Both small and large companies do suffer from losses. According to a report released by ACFE in 2018, while the [...]
Have your companies put internal controls in place? Internal control is closely related to the occurrence of fraud in a company as mentioned in a report released by ACFE in 2014: as many as [...]
Fraud does not discriminate. Organizations of all types, sizes, and location have always faced fraud. According to a report published by ACFE 2018, private companies in Asia-Pacific suffered the [...]
The culture of sharing drives internet to become the treasure trove of publicly available information. From how to patch footwear, finding food recipes, how to create knick-knacks, ordering [...]
There is always a lesson learned behind every fraud case, including a case which was handled by Prabhat Kumar, an investigator and forensic accountant with 18 years of experience. Written in a [...]
Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud. The 2018 ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]
Gig economy has been born as a result of technological advancements. Temporary work or freelance work done by millennials is the main characteristic in gig economy – which is sometimes [...]
Do your companies experience shrinking inventory? Or you might find a systemic irregularity in financial statement? Then most probably you will need a business investigation. Business [...]
Corruption in Indonesia is a problem not only for the government sector, but also for private ones. In fact, of the 670 corruptors handled by the KPK (Corruption Eradication Commission) from 2004 [...]
