With a population of 265 million, Indonesia is an attractive market potential for the e-commerce industry. However, like other industries, e-commerce does not escape the risk of fraud. Although [...]
The downstream gas and oil (Bahan bakar minyak/BBM) sector have always faced fraud in various modes. One of the most frequently encountered frauds is fuel dose fraud at the gas station (Stasiun [...]
Internal investigation is an important part of handling certain problems that cannot be resolved informally in the company. Incomplete or flawed investigations can cause employees or certain [...]
e-Commerce fraud is increasingly rampant as technology advances and the high speed of fraudsters adapting to various cybersecurity measures. The study by Forter said Indonesia was the riskiest [...]
Fraud recruitment is a method of fraud to take the victim’s personal data or money by opening a fictitious job vacancy. What are the common MOs? – Request personal bank account [...]
There is no doubt that whistleblowing hotline is an important element in a company and organization, especially in countries where corruption risks are high. However, having a reporting tool does [...]
The trade of fake education certificates is not new in Indonesia. The latest case involved a South Tangerang legislature who allegedly attached a fake diploma. The manufacture and circulation of [...]
Occupational fraud is synonymous with corruption, embezzlement, and misuse of corporate assets has caused a lot of losses. Based on the report The 2018 Report to the Nations on Occupational Fraud [...]
Based on 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse, industries that were affected by occupational fraud most frequently are banking and finance services, [...]
Fraud does hit any kind of business no matter what kind of industry it is. Grab and Go-Jek, two giant platforms in the ride-sharing industry have experienced the loss due to fraud. The tight [...]
