To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]
Fraud always follows the money. Flooded with millions or billions of dollars from investors, startups are often vulnerable to fraud. This happened to Mexican unicorn, Yogome, a startup engaging [...]
Running due diligence on prospective vendors is a logical way to minimize all potential risks that may arise once the cooperation runs. The thorough and well- executed due diligence brings the [...]
Acquisitions, joint ventures, franchises, mergers, and other forms of cooperation in business always carry risks for the parties involved. Therefore, due diligence needs to be carried out by each [...]
Investment is one of the ways for individuals or companies to grow their businesses. However, every investment carries risk of loss, including the fraud factor. There is no such thing that we [...]
Indonesia has become one of the investment destination countries in Southeast Asia. One of the concerns of local investors and businessmen in expanding their business here is the trademark [...]
In mid-2017, the world was struck by the leaking of financial documents called Paradise Papers that revealed the secret investments of rich people around the world, including rich people in [...]
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. [...]
The endless wave of financial technology (FinTech) inevitably will change the system of financial institurions on a global scale. Financial institutions have only two choices: adopt FinTech or be [...]
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 [...]
