“FRAUD is never ZERO”

Fraud is an illegal act that is committed hidden. Fraud can lead to financial crimes (financial crime) which result in financial losses, such as embezzlement, bookkeeping fraud, forgery, money laundering, and so on. Forensic accounting is an effective tools to investigate the occurrence of fraud and help calculate financial losses. Financial Criminology teaches that in order to prevent and detect fraud it requires analysis from behavioral, legal and accounting aspects.

“FRAUD is never ZERO”

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Independent

Accountable

Trusted

About Us

PUSAKA is an independent, professional and accountable center for the study of financial criminology in the business and public sectors. Dedicated to assisting the development of specific knowledge and expertise in the field of Financial Criminology in both academic and practical perspectives, especially fraud prevention, fraud detection, and anti-fraud systems. PUSAKA is expected to become a reference and solution for those who need educational, research and consulting services in Financial Criminology. PUSAKA also plays a role in assisting efforts to prevent and detect fraud in an entity or individual.

The Founder

Dr. Moh Mahsun, SE, M.Si, AK, CA, CPA, CFrA, CPI, CHFI, CIPSAS

Master of Accounting from Gadjah Mada University Yogyakarta (UGM) and Doctoral in Financial Criminology from Universiti Teknologi MARA Malaysia (UiTM). Has decades of experience as a practitioner in the field of investigation and forensic accounting. He is often presented as an expert in the process of inquiry, investigation and trial of alleged financial crimes in a litigation process. Currently, he is completing his scientific work in the book "Forensic Accounting"

Our Services

Consulting

Consulting services in the field of Financial Criminology for fraud cases related to embezzlement, bookkeeping fraud, falsification, concealment of assets, fraudulent financial reporting, misuse of assets, money laundering crimes, including the methodology for calculating losses due to fraud.

Research

Research services in the field of Financial Criminology for scientific research and applied research with quantitative, qualitative or mixed-method approaches.

Education

Educational services in the field of Financial Criminology studying anti-fraud systems, fraud prevention and detection techniques, methodologies for calculating financial losses, forensic accounting, money laundering, forensic analysis & financial modeling, Investigations & financial crime risk, digital forensics, and so on.