A closer look at investigator activities
Written by Sam Brown and Gini Graham Scott, Private Eyes: What Private Investigators Really Do basically tells how detectives or investigators carry o...
The power of desktop investigation
A successful investigation is not just about the results, but how it is efficiently and accurately done. Just like any other project, an investigation...
Application fraud in life insurance
There are many types of fraud in insurance, including false claims, forgeries, bogus policies, and the most prevalent, application fraud, which involv...
EU Human Rights Due Diligence proposal and its impact on non EU companies
From the cases of child slavery, underpaid workers to violations of the indigenous communities’ rights, business-related violations of human rights ha...
Tackling counterfeit products through customs recordation
In 2018, The Indonesian Government published a new regulation regarding the Customs recordal system. Ministerial Regulation No. 40/PMK.04/2018 impleme...
Whistleblowing System, one solutive way to disclose the fraud of Binomo investment
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...
