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 [...]

The 2nd Indonesia Edutech Expo 2020 with the theme of Educational Technology Implementation 4.0 was officially opened on Thursday (6/2/2020). The event, which was held in conjunction with the [...]

Evidence is an essential aspect of fraud investigation. Once a company receives a report and finds strong indications of fraud, the first step is to preserve all the potential evidence at the [...]

As the title Anatomy of a Fraud Investigation suggests, this book contains the detailed stages of the investigation process and in-depth analysis of a real fraud case that has been handled by the [...]

The urgency to combat the trafficking of counterfeit and pirated goods in the United States has led to the issuance of the U.S. President’s Memorandum on Combating Trafficking in Counterfeit and [...]

There are many forms of fraud in education, ranging from contract cheating, bribery, plagiarism, and falsifying credentials. Fake academic degrees are only a small part of the rampant spread of [...]

Whistleblowing has been gaining recognition as a a tool that could be used for the early detection of frauds – misconduct, corruption, bribery, and other unethical behaviors – by [...]

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 Government of Jakarta has been in the public spotlight due to the appointment of Donny Andi Saragih as the President Director of TransJakarta. Donny, who had only served four days as [...]

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 [...]

Whistleblowers can sometimes pay a high price for telling the truth. As they may be targeted for retaliation from the company or organization they belong to. The company’s retaliation can result [...]

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 [...]

Indonesian government’s solemnity in protecting Intellectual Property Rights (IPR) has been proven by their completion of a set of legal instruments and IPR border measure system through [...]

For businesses running in today’s fast paced environment, ‘fast’ is not enough. Businesses should avoid any degree of error as much as possible in any decision they make, especially for hiring [...]

As we enter the Industrial 4.0 era, all stakeholders in the Indonesian education sector are faced with many challenges and opportunities for the ways they operate and teach their students. Thus, [...]

The gig economy has been a buzz word in media platforms for the past few years. According to the Cambridge Dictionary, the gig economy is a way of working that [...]

The era of automation is gradually revolutionizing various lines in business, including the recruitment process. Candidate background screening has become a crucial part of the recruitment [...]

Adoption of automation technology has become more prevalent as more businesses realize the importance of investments in automation in a fast-paced business environment. The basics of automation [...]

The Indonesian Financial Services Authority (OJK) issued Anti-Fraud Strategy Regulations for Commercial Banks as stipulated in OJK Regulation Number 39 / POJK.03 / 2019. [...]

Due diligence on third parties – potential business partners, prospective businesses to be purchased, and prospective customers – is a necessary risk mitigation effort for companies. [...]

Anonymity is the core of whistleblowing system, which provides a chance to protect whistleblowers from any retaliation – termination, harassment, pay cuts, negative evaluations, losing out [...]

2020 will be the year where technologies such as artificial intelligence (AI) and automation shape the Human Resource (HR) industry. The changes in the HR industry involve, among others, how [...]

The book written by Icelandic TV presenter, historian, translator and writer Magnus Magnusson contains 16 case studies of fraud that gained world’s attention in the 20th century. The sixteen case [...]

Last month, Prince Charles, heir to the British throne, made a headline for becoming ensnared in a fraudulent art scandal of Dumfries House – the headquarters of the Prince’s [...]

No matter how good the anti-bribery policy of a corporation is, without awareness of their stakeholders, e.g., employers, employees, and partners, the policy will not make the anti-bribery system [...]

Choosing a trademark for a product, service, or domain, might sound easy enough, with just a few criteria, such as making sure it’s memorable, catchy, short, and representative of the [...]

Mergers and acquisitions, which involve integrating two or more companies and their assets into one, are strategic steps that are common in the business world. The purpose of the merger and [...]

Whistleblowing is about raising concerns over misconduct or fraudulent activities within corporations. However, to come into the decision of ‘blowing the whistle’ at work is often problematic for [...]

Jiwasraya’ default case has been trending in social media and news outlets lately. The latest news said that fraud allegedly occurred in Jiwasraya. According to Kompas.com (11/15), the [...]

The ‘quid pro quo’ expression has been viral due to its relation to the case of the publicly revealed conversation between Trump and the President of Ukraine. The Latin phrase also [...]