Extortion is among the prevalent frauds that have been persistent in various industries in Indonesia. Extortion may arise as a result of a variety of factors, including abuse of power and a lack [...]
The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, [...]
Candidate may have a dazzling CV and outstanding interview results, do not be hasty in making a hiring decision. Remain skeptical since there could be a track record and behavioral patterns that [...]
Whistleblowing requires a strong purpose to begin with since disclosing fraud is not easy to do due to the fact that whistleblowers may face threats to their career and safety. In this regard, [...]
Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former [...]
E-commerce platforms being swamped by counterfeit items is not news. However, it is another thing that counterfeit items are reaching a greater market because of endorsement by social media [...]
The trend of buying and selling works of art through NFT is growing rapidly. Several well-known figures have flocked to create NFTs and sell them at fantastic figures. Artist WhIsBe is selling a [...]
Corporate fraud can happen to any company, including startups. The pressure to achieve high targets, funding needs, and an immature governance system make startups vulnerable to fraud. Meanwhile, [...]
Nowadays, people are more aware of the various brands available in the market, from consumable products like food, liquor, or even medicine, to wearable products like clothing and accessories. [...]
Digital Brand Protection is a must-read for rightsholders, content creators, investigators, influencers, or anyone who operates in the digital economy, looking for tactics to prevent intellectual [...]
