Insurance fraud has cost the industry tens of billions globally. It is an evolving threat in life insurance with an increasing trend. A study found that 80% of life insurance companies [...]
With a population of over 1.4 billion people, China is the world’s most populous country and the world’s largest exporter of commodities, assisted primarily by a gigantic industrial [...]
The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]
Fraud does not discriminate. Just like others, organizations in the education sector are also exposed to fraud. A former Victorian education department bigwig in Australia has pleaded guilty for [...]
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 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 [...]
In a fast-growing digital landscape and highly connected world, the business world nowadays produces a high-volume of digitized documents despite the fact that the printed versions still retain [...]
We are proud to announce Integrity Indonesia has been awarded with ISO 9001:2015 Quality Management System and ISO 37001:2016 Anti-Bribery Management System. The ISO certificate handover ceremony [...]
Occupational fraud may take the form of conflict of interest, bribery, embezzlement, asset misappropriation, collusion, etc and have caused a loss of 5% of revenue every year according to the [...]
Cases of embezzlement of customer money are rife. The latest case is of the disappearance of a savings account belonging to an esports athlete, Winda D Lunardi. According to merdeka.com report [...]
