Internal controls play an important role in preventing fraud in any company. According to ACFE’s 2014 Global Fraud Study, a lack of internal controls is a major contributing factor to [...]
Email scams targeting companies are increasingly rampant. This mode of fraud is known as business email compromise (BEC). The latest FBI release stated that throughout 2019 BEC attacks [...]
There are many forms of fraud in educational institutions, ranging from contract cheating, bribery, plagiarism, and falsifying credentials. Fake academic degrees are only a small part of the [...]
Fraud is a global problem that is found across different countries, cultures, ideologies, and organizations. In Indonesia, corruption is a common category of fraud work and is by far the most [...]
The main reason for the promulgation of this Act is the prolific violations of privacy rights regarding personal information. Additionally, the advancement of technology made the collection, use [...]
Jiwasaraya’s mega scandal has continued to be in the media’s spotlight since the end of 2019 as the state-owned insurer failed to pay the matured policies of JS Saving Plans worth Rp 12.4 [...]
The Indonesian Financial Services Authority (OJK) issued Anti-Fraud Strategy Regulations for Commercial Banks as stipulated in OJK Regulation Number 39 / POJK.03 / 2019. [...]
To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]
Cambridge Analytica, MeToo movement, Theranos, The Trump Whistleblower and other stories of whistleblowing have been the key to forcing cultural changes. For organizations, primarily [...]
Corruption is a global phenomenon. No organization is immune to corruption or other violations, including higher educational institutions (universities). Although there is no statistical data [...]
