The more sophisticated the efforts to counterfeit goods, the more sophisticated the way to counter the circulation of the goods. We can detect the authenticity of an item via smartphone after IBM [...]
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 [...]
The fraudsters always have the motive behind their actions, which previously exhibited by certain behavioral red flags. Based on survey results presented in the 2018 Nation on Occupational Fraud [...]
