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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
The Indonesian Financial Services Authority (OJK) issued Anti-Fraud Strategy Regulations for Commercial Banks as stipulated in OJK Regulation Number 39 / POJK.03 / 2019. [...]
The book written by Icelandic TV presenter, historian, translator and writer Magnus Magnusson contains 16 case studies of fraud that gained world’s attention in the 20th century. The sixteen case [...]
Last month, Prince Charles, heir to the British throne, made a headline for becoming ensnared in a fraudulent art scandal of Dumfries House – the headquarters of the Prince’s [...]
Jiwasraya’ default case has been trending in social media and news outlets lately. The latest news said that fraud allegedly occurred in Jiwasraya. According to Kompas.com (11/15), the [...]
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