Many organizations have already set up whistleblowing hotlines to receive reports on any possible violations of existing regulations. However, most of them have yet to optimize the existing [...]
Tenant screening is an important process in property rental that needs to be carried out by property owners. Tenant screening ensures that potential tenants are eligible to inhabit the property. [...]
Corruption is the most common occupational fraud scheme in government organizations, according to the latest ACFE Report to the Nations 2020, Asia Pacific edition. In Indonesia, corruption is the [...]
Quack doctors are medical impostors who pretend to professionally or publicly possess the skill, knowledge or qualifications of being a medical practitioner. This dangerous illegal practice of [...]
Tenant screening is important for property owners to maintain the security and reputation of their property. A lot of criminal cases occur involving rented properties and these cases can [...]
Since the pandemic began, the number of fraud cases in organizations has been rising. The prohibition of traveling and working from home policy are the inexorable new realities faced by companies [...]
Vendor fraud is one of fraud categories which are estimated to continue to increase in 2021 Despite the optimism that Covid-19 pandemic will end soon, until the beginning of this year, businesses [...]
Minister of BUMN encourages all state-owned companies to integrate whistleblowing systems. Minister of BUMN, Erick Thohir, on December 21, 2020, visited the Corruption Eradication Commission [...]
Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate [...]
Occupational fraud may take the form of conflict of interest, bribery, embezzlement, asset misappropriation, collusion, etc and have caused a loss of 5% of revenue every year according to the [...]
