Every company would undoubtedly want their employees to be highly productive in order to achieve the company’s desired targets. Therefore, companies would screen their prospective employees before they can join the company. These assessments are not only based on the abilities possessed by the [...]

The global economic downturn during the past six months of upheaval has led numerous businesses to face insolvency proceedings and bankruptcy.  In the process of filing for insolvency or bankruptcy, the legal practitioners involved would need to find evidence, including assets owned by the [...]

A month ago, the social media realm was shocked by the complaint of a client of PT Jouska Finansial Indonesia who suffered an investment loss of up to hundreds of millions of rupiah. The financial planning company was reported by its client on their illegal investments. After being investigated [...]

The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a down turning economy, companies are continuing to strive to attract customer confidence and trust. The [...]

According to a report entitled “The World Economy on a Tightrope” compiled by the OECD and issued in early June 2020, Indonesia’s economic growth has the potential to contract by 2.8% to 3.9% in 2020. It was also stated in the OECD report that during economic recovery, [...]

Educational degree forgery is rampant all around the world. Fake degrees are also in even developed countries like Australia. Such is the case of the seventy-two year old teacher: Neil Stuart. Neil Stuart, also known as Lennie, has been accused of fraud throughout his fifty-year career in [...]

St Xavier’s Technical Institute, a well-known technical college in Mahim, India, filed a police complaint against a lecturer, who has been working for the institution for the past 13 years for allegedly submitting a fake mark sheet. According to Mumbai Mirror, the incident started when the [...]

In almost every case, law firms would need to locate people who are avoiding cases. However, this is not easy. Plus, it is difficult to get people to cooperate and be willing to be involved in a legal case. Therefore, skip tracing is needed. What is Skip Tracing? Skip tracing is a method to [...]

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 many companies a [...]

Cosmetics sales are skyrocketing, with the industry growing by 5% in 2018. The cosmetics industry is expected to be worth $ 863 billion by 2024. Hence, cosmetics are seen as an attractive opportunity for counterfeiters who wish to exploit consumer demand. In 2017, the US seized fake cosmetics [...]