The idea of The Association of Governance Forensic Experts emerged in conversation at a hotel lobby in Jakarta between Association of Governance Forensic Experts Founder & Chairman Dr. Kusuma Chandra, a Management Consultant, who designed and implemented the Anti Fraud Management System for The Reserve Bank of Indonesia in 2011 known as Circular Reserve Bank of Indonesia (SEBI N0.13/28/DPNP) dated on 9th December 2011. This above regulation then revised and reinforced by OJK (Financial Services Authority) POJK No.39/POJK.03/2019 dated on 19th December 2019 and Prof. Hikmahanto Juwana, an academician and law researcher.
Executive Chairman
Studies show that a good prevention system can prevent almost 50% fraud. Anti-Fraud & anti-corruption guidelines must consist of 4 pillars.
Anti-Fraud & Anti-Corruption Prevention. Which include the strengthening of Governance, monitoring, review & continual improvement.
Vision of Association of Governance Forensic Experts is to be in the forefront of governance enhancement in fraud prevention, detection & investigation best practices.
The mission of Association of Governance Forensic Experts are to minimize the impact of fraud and other white collar crimes and assist the membership in fraud prevention, detection, investigation and deterrence.
