"Operation Varsity Blues: The College Admissions Scandal" is a gripping drama-documentary, directed by Chris Smith, known for his notable documentaries like "Jim and Andy: The Great Beyond" and "Fyre." The film delves into the 2019 college admissions scandal, showcasing the manipulative consultant, William Rick Singer, played brilliantly by Matthew Modine. Modine's...
With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...
“Metaverse” has been one of the latest buzzwords in the field of technology. It is a persistent, well-connected virtual community. The metaverse is a concept that has been popularized in science fiction but is becoming increasingly relevant as advances in technology and virtual worlds become more sophisticated and immersive. The metaverse...
A copy of a certificate of employment is one of the requirements that are usually requested during a recruitment process. The certificate states that someone has worked in a certain company with a certain position and for a certain period. In the Indonesian Civil Code, a certificate of employment is...
To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023. Known as the EU Deforestation Regulation ("EUDR"), it requires operators and traders dealing in certain goods and their derivatives from seven specific commodities (cattle, cocoa, coffee,...
Every company would undoubtedly want their employees to be highly productive in order to achieve the company’s desired targets. Therefore, companies would conduct pre-employment screening on their prospective employees before they can join the company. These assessments are not only based on the abilities possessed by the prospective employees but...
According to a Report to The Nation 2020 survey, a code of ethics plays a major role as an anti-fraud control that can prevent fraud, amounting to 81%. However, there are still many companies that do not realize how important it is in minimizing losses due to fraud. Thus, in...
Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a PEP? The definition and criteria for PEPs can vary among organizations, institutions, and countries. However, there are some commonalities in the definition of...
It is no secret that employees who blow the whistle on wrongdoings are often subjected to horrendous retaliation. This ranges from ostracism, intimidation, and dismissal, to harassment and more. Despite the existence of the whistleblowing system, retaliation often causes employees to be reluctant to report important issues and this would...
Binary Options or better known as Binomo is one of the phenomenal investment methods that has attracted the attention of people around the world. This trading platform, which started in 2014, is a product of a company named Dolphin Corp located in St. Vincent and the Grenadines, Caribbean islands. Currently, this...
