As the title Anatomy of a Fraud Investigation suggests, this book contains the detailed stages of the investigation process and in-depth analysis of a real fraud case that has been handled by the [...]
The urgency to combat the trafficking of counterfeit and pirated goods in the United States has led to the issuance of the U.S. President’s Memorandum on Combating Trafficking in Counterfeit and [...]
There are many forms of fraud in educational institutions, ranging from contract cheating, bribery, plagiarism, and falsifying credentials. Fake academic degrees are only a small part of the [...]
Whistleblowing has been gaining recognition as a a tool that could be used for the early detection of frauds – misconduct, corruption, bribery, and other unethical behaviors – by [...]
Fraud is a global problem that is found across different countries, cultures, ideologies, and organizations. In Indonesia, corruption is a common category of fraud work and is by far the most [...]
The Government of Jakarta has been in the public spotlight due to the appointment of Donny Andi Saragih as the President Director of TransJakarta. Donny, who had only served four days as [...]
The main reason for the promulgation of this Act is the prolific violations of privacy rights regarding personal information. Additionally, the advancement of technology made the collection, use [...]
Whistleblowers can sometimes pay a high price for telling the truth. As they may be targeted for retaliation from the company or organization they belong to. The company’s retaliation can result [...]
Jiwasaraya’s mega scandal has continued to be in the media’s spotlight since the end of 2019 as the state-owned insurer failed to pay the matured policies of JS Saving Plans worth Rp 12.4 [...]
Indonesian government’s solemnity in protecting Intellectual Property Rights (IPR) has been proven by their completion of a set of legal instruments and IPR border measure system through [...]
