Jun 5
A breakdown of the three categories of occupational fraud — asset misappropriation, corruption, and financial statement fraud — with real-world schemes, warning signs, and prevention strategies.
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A breakdown of the three categories of occupational fraud — asset misappropriation, corruption, and financial statement fraud — with real-world schemes, warning signs, and prevention strategies.
Jho Low and the 1MDB Scandal: A Tale of Greed and Betrayal
Once celebrated for his wealth and connections, Jho Low is now infamous for his alleged role in the 1MDB scandal, one of the largest financial frauds in history. Billions meant for Malaysia’s development were reportedly diverted into lavish lifestyles, luxury assets, and high-profile deals, leaving a nation grappling with the consequences of corruption and betrayal.
Focus on procurement corruption in 2025 says MACC
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) will focus on combating procurement corruption, enforcement-related misconduct, and grand corruption in 2025 to boost economic growth, reduce leakages, and recover misappropriated assets. MACC Chief Commissioner Tan Sri Azam Baki announced plans for structural transformation, emphasizing improved work approaches, mindset shifts, and…
Business Fraud: Strategies for Fraud Prevention in Your Business
Business Fraud: Strategies for Fraud Prevention in Your Business
What is business fraud? Business fraud is a wide term. It can refer to crimes committed in business senior employees, or it can describe the attack on the company itself. At the end of the day, business fraud is almost always involved in someone who steals others according to the business trading. Types of Business Fraud There are many forms of business fraud, but can be divided into three…
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