In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such technique is data manipulation. This technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...

Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which is part of a pre-employment background screening. Employment checks involve verifying information related to the candidate's previous position at their former company, the...

In September of 2017, United States citizens were surprised by the hacking of Equifax, the company's provider of reports and credit scores. A total of 143 million credit card user data was exposed, which includes the cardholder's name, social security number, birth date, address, and driver's license number. The attackers exploited...