This book suggests that fraud detection is a matter of identifying the people involved in the organizational process who can commit fraud and learning from people who have committed various types [...]
The black market for fake COVID-19 vaccine cards in the United States, Russia and several other countries is reported to be prevalent. According to a report, a vendor on Amazon was found selling [...]
The public’s attention has recently been drawn to a case of bank fraud in the form of embezzlement. The case was regarding the loss of a number of customers’ deposits in a private [...]
Diploma mills are now increasingly daring in marketing their illegal services online. Diploma mills are rife not only in Indonesia but also in the UK. According to Jisc, the UK’s technology [...]
A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The [...]
A company in Indonesia was about to hire a candidate, but after having a background check on his academic record, it was found that his degree was issued by a university that was not registered [...]
As the title suggests, Countering Fraud for Competitive Advantage examines a comprehensive method of measuring fraud to counter financial crime. Written by Professors Mark Button and Jim Gee, the [...]
Enron (2001), Tyco (2002), and World.com (2002) are infamous accounting frauds that rocked the financial world within the last decade. Will we ever learn? Will 2021 be the year of yet another [...]
Many organizations have already set up whistleblowing hotlines to receive reports on any possible violations of existing regulations. However, most of them have yet to optimize the existing [...]
Corruption is the most common occupational fraud scheme in government organizations, according to the latest ACFE Report to the Nations 2020, Asia Pacific edition. In Indonesia, corruption is the [...]
