When a whistleblower turns into a suspect: A lesson learned from the Nurhayati case in Indonesia
30 May 2022Reporting a suspected fraud perpetrator to an authorized party in an organization has never been…
Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking…
Fraud in ports and whistleblowing system
30 May 2022Extortion is among the prevalent frauds that have been persistent in various industries in Indonesia.…
3 Types of Fraud in the Mining Industry
5 August 2020Fraud can occur in companies from any field, both from profit and non-profit companies. According to Report to…
