There is no doubt that whistleblowing hotline is an important element in a company and organization, especially in countries where corruption risks are high. However, having a reporting tool does [...]
Smart hiring by using artificial intelligence is not something that can not be realized. The leading FMCG company Unilever has been switching to the technology since 2017. Unilever, which has [...]
The trade of fake education certificates is not new in Indonesia. The latest case involved a South Tangerang legislature who allegedly attached a fake diploma. The manufacture and circulation of [...]
Occupational fraud is synonymous with corruption, embezzlement, and misuse of corporate assets has caused a lot of losses. Based on the report The 2018 Report to the Nations on Occupational Fraud [...]
Based on 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse, industries that were affected by occupational fraud most frequently are banking and finance services, [...]
Fraud does hit any kind of business no matter what kind of industry it is. Grab and Go-Jek, two giant platforms in the ride-sharing industry have experienced the loss due to fraud. The tight [...]
Employee training is an unavoidable task in a company. New employee’s induction, a standardization renewal, learning of how to use a new photocopier, and others stuff all requires training. [...]
The fraudsters always have the motive behind their actions, which previously exhibited by certain behavioral red flags. Based on survey results presented in the 2018 Nation on Occupational Fraud [...]
There is no discrimination when talking about fraud and theft cases in the workplace. The size of companies does not matter. According to the 2014 Nation on Occupational Fraud and Abuse report, [...]
Fraud knows no discrimination. Small to large businesses cannot be separated from exposure to fraud risk. However, small businesses are more vulnerable because they tend to be limited in terms of [...]
