The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]
The Drug Enforcement Administration issued a Public Safety Alert warning Americans about the alarming surge in the lethality and availability of online prescription medicine containing fentanyl [...]
The General Data Protection Regulation (GDPR) imposed by the European Union in 2018 has changed the landscape of data protection around the globe. In brief, GDPR is a guideline to data privacy [...]
The Association of Certified Fraud Examiners (ACFE)’s 2020 Report to the Nations – Global Study on Occupational Fraud and Abuse reveals that organizations lose 5% of their annual revenue [...]
Forty-two individuals have been arrested for allegedly presenting false postgraduate credentials to get a license to practice medicine in India. They applied for a license to operate as a [...]
With the Covid-19 pandemic still ongoing in many countries in the world, including Indonesia, medical masks are still in high demand. The use of medical masks plays an important role in combating [...]
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports is a book that elaborates on various sneaky ways corporations deceive investors. In general, these dirty [...]
The Professional Background Screening Association (PBSA) held its annual conference on September 14-15, 2021. Integrity Asia had the opportunity to attend this event virtually. At this annual [...]
The old adage “if one falls, a thousand springs up” aptly describes the problem of fake diplomas. There will always be fake diplomas as long as there is a demand and market for it, [...]
The uncertain situation caused by the Covid-19 pandemic has driven businesses to be more agile and mindful of risks, especially the risk of fraud. Based on a survey conducted by ACFE and Grant [...]
