Fraudsters always show certain behavior in carrying out their actions. Behaviors that are indicative of fraud are also called red flags. Based on the results of a survey conducted by Report to [...]
The dispute between a public figure and a businessman over the ‘Geprek Bensu’ brand has been making headlines recently. The similarity of the brand in terms of design and logo, has caused these [...]
Fraud is a global problem that can occur to companies or organizations in any part of the world. In fact, organizations or companies around the world have lost about 5 percent of their annual [...]
Often, fraud is committed by employees, managers, and third parties. However, company owners or executives can also commit fraud. Even though it only ranks third among fraud perpetrators at 20% [...]
2 years ago, in May 2018, for the first time the Corruption Eradication Commission (KPK) established a corporation as a perpetrator of money laundering. KPK named PT Putra Ramadhan or PT Tradha [...]
Some court cases often take a considerable amount of time and could often result in failure due to the lack of required resources. This lack of evidence could possibly make the client fail to win [...]
The fraud risk matters for all companies and organizations, including nonprofit organizations. Data from Report to The Nation 2020 shows that fraud cases recorded as many as 191 cases with [...]
The COVID-19 Pandemic has caused a tremendous impact on businesses through various facets. Travel bans and working from home is a new reality faced by companies around the world. Pressure to [...]
Every company, both small and large scale, certainly has the risk of fraud, especially occupational fraud. Based on data from Report to the Nation 2020, there are three categories of occupational [...]
The International Labor Organization estimates that 25 million jobs are threatened by a pandemic. This pandemic also caused 4 out of 5 of the world’s workforce – around 2.7 billion [...]
