In May, the UK Ministry of Finance launched the Bounce Back financial assistance scheme, which provides loans of up to £ 50,000 to SMEs affected by the COVID-19 pandemic. As of this July, more [...]
The beginning of 2020 added another black record for the Indonesian financial industry with the case of the violations of PT Recapital Sekuritas Indonesia. The company is proven to have violated [...]
For many years, telephone-based whistleblowing was considered to be the most popular complaint channel. In recent years, many companies have shifted to website-based whistleblowing. According to [...]
The COVID-19 pandemic has created new conditions and consequences in everyone’s daily lives, including businesses. The application of the Work From Home (WFH) policy has caused almost all [...]
Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to The Nation 2020, there are 23 industries that experience fraud cases, with the [...]
After conducting fraud, the fraudsters would usually do everything they can to avoid suspicion. There are 4 top ways to cover up fraud, as reported by Report to The Nation 2020. All of these [...]
Bribery does not discriminate. It can occur in any organization or institution, including educational institutions. Ironically, educational institutions, which are supposed to be places for [...]
The Big Short film was adapted from a book of the same title by Michael Lewis in 2010. The book, which has been called the best business book for two decades by the New York Times, has been made [...]
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 [...]
