ARTICLES

  • Anti-Bribery Management System to Achieve Corporate Resiliency
    on November 24, 2020

    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 should face is that fraud cannot be […]

  • Anti-Fraud Solutions: Efforts to Prevent Significant Annual Loses
    on November 19, 2020

    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 2020 Report to the Nations. To […]

  • Fraud Risk: Your Company’s Leader Could Expose Risk
    on November 18, 2020

    A company may already have an anti-fraud system or internal control, but this does not guarantee that fraud does not occur. There are factors that cause anti-fraud measures to not work effectively. Based on the results of the […]

  • Embezzlement: 20 Billion IDR Savings of eSport Athlete is Gone
    on November 18, 2020

    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 (6/11), there has been a […]

  • Book review: Business Theft and Fraud: Detection and Prevention
    on October 26, 2020

    Written by James Youngblood CPP CFE, this 327-page book comprises of five sections, which are Internal employee theft and fraud (non-retail organization), Understanding fraud / theft in the franchisee / franchisor industry, […]

  • Finance and Banking Industries are the Most Affected by Fraud
    on October 21, 2020

    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 that occurred, based on information […]

  • Fraud Prevention: 3 Ways to Empower Employees as Whistleblowers
    on October 21, 2020

    Employees are an important company asset. It is imperative for companies to be able to manage employees well, including involving employees in managing fraud risk. Based on the 2019 Indonesian Fraud Survey report, reporting is […]

  • Corruption, the Most Common Fraud in Indonesia
    on October 19, 2020

    Fraud takes various forms; misuse of assets, bribery, embezzlement, collusion, falsification of financial reports, corruption, and others. It is a latent danger that can threaten an organization’s economy, even a country’s. […]

  • Only 4% of Frauds are Detected by an External Auditor
    on October 16, 2020

    Organizations have been relying on external auditors to ensure the accuracy of financial statements as well as their compliance with law and regulations. However, many cases of financial statement issues involve fraudulent […]

  • How ABMS Can Support Your Company to Survive and Grow
    on October 16, 2020

    To survive and grow in this constantly changing world, organizations are demanded to prove their reliability and trustworthiness. Meanwhile, corruption and bribery remain as major threats for organizations. A report entitled […]