The Court check can be tedious and come with high risk of human error. In Indonesia, one district court has one Case Information System or called SIPP that records data of both civil and criminal [...]
Occupational fraud or abuse of position can occur in large and small companies. And the software giant Microsoft is no exception. A former Microsoft software developer was found guilty of [...]
With the Coronavirus death count reaching over 3,000 victims worldwide, the whole world now is increasing its vigilance against the worldwide health crisis. Meanwhile, fraudsters are fishing in [...]
Internal controls play an important role in preventing fraud in any company. According to ACFE’s 2014 Global Fraud Study, a lack of internal controls is a major contributing factor to [...]
Hiring senior-level employees or also called as ‘C suite recruiting,’ is critical for the success of your business. However, recruiting senior-level employees are different from recruiting [...]
Hiring senior-level employees is a different level of challenge as compared to hiring other employees, as the position plays a strategic role in a company. Bad hiring decisions at the senior [...]
Email scams targeting companies are increasingly rampant. This mode of fraud is known as business email compromise (BEC). The latest FBI release stated that throughout 2019 BEC attacks [...]
Evidence is an essential aspect of fraud investigation. Once a company receives a report and finds strong indications of fraud, the first step is to preserve all the potential evidence at the [...]
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 [...]
