There is always a lesson learned behind every fraud case, including a case which was handled by Prabhat Kumar, an investigator and forensic accountant with 18 years of experience. Written in a [...]
According to the 2015 Global Financial Integrity report, the average annual flow of illicit funds out of Indonesia reached 18.071 million US dollars or around 240 trillion rupiah during [...]
Corruption in Indonesia is a problem not only for the government sector, but also for private ones. In fact, of the 670 corruptors handled by the KPK (Corruption Eradication Commission) from 2004 [...]
Influencer fraud becomes a serious problem in the development of digital marketing. Sway Ops found that a single day of #sponsored and #ad tagged contents contains more than 50% fake engagement, [...]
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 [...]
