More and more financial institutions, including banks, are migrating to digital by adopting financial technology (fintech), the more complex the challenges and risks to be faced. Ranging from [...]
Based on research by Glassdoor, the position of salesperson or professional salespeople is one of popular positions in a company. However, sales department also has a high turnover rate due to [...]
September of 2017, United States citizens were surprised by the hacking of Equifax, the company’s providers of reports and credit scores. A total of 143 million credit card user data was [...]
Fraud has always been a challenge for financial institutions, especially with the development of the digital world. Digital innovation opens more opportunities for fraudulent acts and brings [...]
Counterfeiting is a problem for many industries on a global scale. No industry and country are free from the threat of counterfeiting. According to a report by the International Trademark [...]
Optimus Prime figure in the movie of Transformer, Auto in Wall-E, or Ultron in Avengers the Age of Ultron, those are probably things that crossed our minds when we hear the term of Artificial [...]
Fraud becomes a classic problem, even a silent killer for a company. Although every company claims that they were free of fraud, but in reality, no company is completely free from fraud threats. [...]
Internal controls are sometimes not enough to detect a fraud. A survey conducted by Price Waterhouse Cooper in 2007 found that professional auditors were only able to detect 19% of frauds that [...]
Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from [...]
One of the unwanted things about departing employees is that they leave with the company’s valuable data and intellectual property. Studies show that half of departing employees leave with [...]
