Diploma mills are now increasingly daring in marketing their illegal services online. Diploma mills are rife not only in Indonesia but also in the UK. According to Jisc, the UK’s technology [...]
A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The [...]
Tenant screening is an important process in property rental that needs to be carried out by property owners. Tenant screening ensures that potential tenants are eligible to inhabit the property. [...]
Corruption is the most common occupational fraud scheme in government organizations, according to the latest ACFE Report to the Nations 2020, Asia Pacific edition. In Indonesia, corruption is the [...]
Tenant screening is important for property owners to maintain the security and reputation of their property. A lot of criminal cases occur involving rented properties and these cases can [...]
Vendor fraud is one of fraud categories which are estimated to continue to increase in 2021 Despite the optimism that Covid-19 pandemic will end soon, until the beginning of this year, businesses [...]
Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management System. The ugly reality that every corporate [...]
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 [...]
According to Survei Fraud Indonesia 2019, it was revealed that finance and banking industries were most disadvantaged by fraud. Although the report does not mention in detail the types of fraud [...]
