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Corporate Fraud: When the Director and His Secretary Cross the Line
Một giám đốc và cô thư ký thân cận. Một mối quan hệ vượt ngoài công việc. Và hơn 7,6 triệu đô la Mỹ biến mất.
Câu chuyện có thật tại Sanyo Vietnam — bài học đau đớn về gian lận nội bộ trong doanh nghiệp.
bigVUN
Oct 232 min read


Detecting and Addressing Fraud in FDI Companies in Vietnam: Lessons from Real-World Cases
In recent years, several FDI companies in Vietnam have fallen victim to serious internal fraud due to language barriers, poor oversight,...
bigVUN
Feb 273 min read


Vietnam Procurement Fraud: When “Family Members” Become Tools for Exploitation
(A real-world lesson for foreign investors doing business in Vietnam) Fraud in business operations—no matter the scale or...
bigVUN
Dec 9, 20242 min read


Skimming Workers' Meals: A Hidden Form of Vietnam Procurement Fraud
Meals provided during lunch, dinner, or overtime shifts are vital for workers' well-being and productivity, especially in...
bigVUN
Dec 4, 20243 min read


Vietnam Corporate Fraud Prevention: Addressing Sudden Spikes in Water Bills at Businesses
Fraudulent activities within businesses, particularly in foreign-invested enterprises, can reveal significant weaknesses in management....
bigVUN
Nov 29, 20243 min read


Optimize Vietnam Procurement Risk and Cost Control with BigVUN
Welcome to BigVUN — where we help businesses optimize their purchasing process, master Vietnam procurement risk, and control costs in the...
bigVUN
Nov 24, 20242 min read


Combat Vietnam Procurement Fraud and Motivate Employees with BigVUN
How to manage costs effectively and motivate employees in a business?In foreign-invested companies operating in Vietnam, sustainable...
bigVUN
Nov 22, 20242 min read


Vietnam Employee Fraud Prevention: Cut Risk & Build Integrity with BigVUN
Why do some employees repeatedly commit fraud within businesses? Additionally, various other forms of fraud exist within businesses, such...
bigVUN
Nov 22, 20242 min read


Vietnam Fraud Risk Management: Why Serious Internal Fraud Goes Unreported
Fraud can bleed money and erode trust long before anybody notices. In Vietnam—where Vietnam FDI regulations , Vietnam investment laws ,...
bigVUN
Nov 22, 20242 min read


Vietnam Internal Fraud Cases: Common Types by Job Role and Method
In recent years, Vietnam internal fraud cases have revealed how employees in trusted positions misuse their authority for personal gain. These hidden risks exist across departments and often go unnoticed until serious damage is done. In many companies, individuals in key positions or those with special trust from the general director often possess certain powers, from signing contracts to managing company assets and expenses. This authority, if left unchecked, can lead to fr
bigVUN
Nov 22, 20243 min read


Vietnam Internal Fraud Cases: Real Carton Box Procurement Scandal Costing FDI Millions
In Vietnam’s foreign-invested enterprises (FDIs), procurement operations—especially for variable-cost items like carton boxes—require...
bigVUN
Nov 7, 20242 min read
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