After conducting fraud, the fraudsters would usually do everything they can to avoid suspicion. There are 4 top ways to cover up fraud, as reported by Report to The Nation 2020. All of these [...]
Fraudsters always show certain behavior in carrying out their actions. Behaviors that are indicative of fraud are also called red flags. Based on the results of a survey conducted by Report to [...]
Fraud is a global problem that can occur to companies or organizations in any part of the world. In fact, organizations or companies around the world have lost about 5 percent of their annual [...]
Often, fraud is committed by employees, managers, and third parties. However, company owners or executives can also commit fraud. Even though it only ranks third among fraud perpetrators at 20% [...]
2 years ago, in May 2018, for the first time the Corruption Eradication Commission (KPK) established a corporation as a perpetrator of money laundering. KPK named PT Putra Ramadhan or PT Tradha [...]
The fraud risk matters for all companies and organizations, including nonprofit organizations. Data from Report to The Nation 2020 shows that fraud cases recorded as many as 191 cases with [...]
The COVID-19 Pandemic has caused a tremendous impact on businesses through various facets. Travel bans and working from home is a new reality faced by companies around the world. Pressure to [...]
Every company, both small and large scale, certainly has the risk of fraud, especially occupational fraud. Based on data from Report to the Nation 2020, there are three categories of occupational [...]
Written by two senior writers from Fortune magazine, The Smartest Guys in the Room provides the historical background and comprehensive analysis of the success and destruction of the Enron [...]
The Covid-19 pandemic increases the threat of fraud more than ever before. Where sales have become one of the business process areas that are exposed to the threat of fraud. How does fraud occur [...]
