Procurement fraud or fraud from the procurement of goods and services is a problem for companies both small and large throughout the world. A prime example of a fraud case that was related to the [...]
“Fraud Casebook: Lessons from the Bad Side of Business” compiles real cases of occupational frauds — offenses that occur in the workplace—which are prevalent in organizations around the world. [...]
Conflict of interest is intrinsic to human life and is often the root cause when it comes to fraud cases that involve corruption and bribery. According to Transparency International, a conflict [...]
The Court check can be tedious and come with high risk of human error. In Indonesia, one district court has one Case Information System or called SIPP that records data of both civil and criminal [...]
Occupational fraud or abuse of position can occur in large and small companies. And the software giant Microsoft is no exception. A former Microsoft software developer was found guilty of [...]
With the Coronavirus death count reaching over 3,000 victims worldwide, the whole world now is increasing its vigilance against the worldwide health crisis. Meanwhile, fraudsters are fishing in [...]
Internal controls play an important role in preventing fraud in any company. According to ACFE’s 2014 Global Fraud Study, a lack of internal controls is a major contributing factor to [...]
Hiring senior-level employees or also called as ‘C suite recruiting,’ is critical for the success of your business. However, recruiting senior-level employees are different from recruiting [...]
Hiring senior-level employees is a different level of challenge as compared to hiring other employees, as the position plays a strategic role in a company. Bad hiring decisions at the senior [...]
Email scams targeting companies are increasingly rampant. This mode of fraud is known as business email compromise (BEC). The latest FBI release stated that throughout 2019 BEC attacks [...]
