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The circulation of fake rice made the headline and shocked the public a few years ago. It was called fake rice as it contained harmful synthetic substances that put the health of consumers [...]

Credit check is strongly advisable and even essential to be conducted to employees handling large amounts of cash or other kinds of financial transactions, bookkeeping, or the management of [...]

Blockchain technology has recently gained market traction as one of the most exciting technological developments. Basically, blockchain is a digital ledger where the stored data are encrypted, [...]

Grab, the ride-hailing application which becomes the first decacorn in Southeast Asia is aggressively fighting fraud that often causes losses to its company and partners. By launching the [...]

Most companies usually only screen their employees once during the pre-hiring stage to ensure that data provided in the resume / CV such as ID, residential address, education, and employment [...]

According to ACFE’s 2018 Report to The Nation, each company loses an average of 5% from its annual revenue. In response to the expensive costs, many companies have implemented strong internal [...]

Having a whistleblowing hotline does not automatically prevent the fraud from occurring. A company should maintain its effectiveness from time to time, which is not as easy as it looks. Many [...]

The fraudsters are getting smarter in utilizing technology and opportunities to launch their actions. The good news is that fraud prevention is very likely to be done by utilizing technology. The [...]

Along with technological developments, hackers continue to find new ways to commit data violations. 2018 scored a bad record in a data breach that was worse than before. According to the Breach [...]

According to The Report to The Nation 2018 Global Study on Occupational Fraud and Abuse, the median duration of fraud is 16 months. That means in the average period of 16 months, the fraudsters [...]