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 [...]
The 2nd Indonesia Edutech Expo 2020 with the theme of Educational Technology Implementation 4.0 was officially opened on Thursday (6/2/2020). The event, which was held in conjunction with the [...]
Evidence is an essential aspect of fraud investigation. Once a company receives a report and finds strong indications of fraud, the first step is to preserve all the potential evidence at the [...]
As the title Anatomy of a Fraud Investigation suggests, this book contains the detailed stages of the investigation process and in-depth analysis of a real fraud case that has been handled by the [...]
There are many forms of fraud in educational institutions, ranging from contract cheating, bribery, plagiarism, and falsifying credentials. Fake academic degrees are only a small part of the [...]
Whistleblowing has been gaining recognition as a a tool that could be used for the early detection of frauds – misconduct, corruption, bribery, and other unethical behaviors – by [...]
Fraud is a global problem that is found across different countries, cultures, ideologies, and organizations. In Indonesia, corruption is a common category of fraud work and is by far the most [...]
The Government of Jakarta has been in the public spotlight due to the appointment of Donny Andi Saragih as the President Director of TransJakarta. Donny, who had only served four days as [...]
Whistleblowers can sometimes pay a high price for telling the truth. As they may be targeted for retaliation from the company or organization they belong to. The company’s retaliation can result [...]
Jiwasaraya’s mega scandal has continued to be in the media’s spotlight since the end of 2019 as the state-owned insurer failed to pay the matured policies of JS Saving Plans worth Rp 12.4 [...]
