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 [...]
No matter how good the anti-bribery policy of a corporation is, without awareness of their stakeholders, e.g., employers, employees, and partners, the policy will not make the anti-bribery system [...]
Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or [...]
The corruption issue has attracted world’s attention as the rise in corruption cases that ensnare the public and private sectors. The World Bank Group considers corruption as one of the biggest [...]
There is always a lesson learned behind every fraud case, including a case which was handled by Prabhat Kumar, an investigator and forensic accountant with 18 years of experience. Written in a [...]
Mystery shopping is one of the market research methods to measure the brand experience of the consumer base. This research requires individuals under the disguise of potential buyers (mystery [...]
The development of digital technology brings both advantages and threats. As more and more businesses become digitally connected, there are increasing reports of cyber security risks worldwide. [...]
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 [...]
