Based on a survey in 2017 released by Anti-narcotic Agency, employees have become the most prevalent drug abusers. Therefore, a drug testing for a company is not an option, but a need in order to [...]
The pre-employment screening process has done, so has the interview. Are you sure the candidate’s answers were trustworthy during the interview? The hiring process has not done yet. It is [...]
The business of counterfeit drugs is a lucrative one, driven by growing sources of cheap drugs from online pharmacies. The World Customs Organization estimates that the annual counterfeit drug [...]
Fraud can occur in any type and size of organization and is very detrimental. Based on the ACFE report: Nation on Occupational Fraud and Abuse report 2018, companies generally lose at least 5% of [...]
Acquisitions, joint ventures, franchises, mergers, and other forms of cooperation in business always carry risks for the parties involved. Therefore, due diligence needs to be carried out by each [...]
The issuance of Presidential Regulation No. 13 of 2018 regarding the beneficial ownership of corporations by the President of the Republic of Indonesia Joko Widodo further strengthens the [...]
There is no health service in the world that is truly free from fraud. Basically, fraud occurs because there are opportunities, rationalization, and motivation. In Indonesia, the Social Security [...]
As the growing popularity of the digital currency (cryptocurrency) and the Initial Coin Offering (ICO), more and more companies are offering attractive investments. Although seasoned investor [...]
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 [...]
