Monthly Archives - February 2018

screening media sosial

Social Media Screening: The Potential Benefits and Risks

Long before the digital era, candidates’ resumes became the essential source of information for companies before selecting the fit and proper candidate. Now companies can retrieve more potential details from social media platforms. Serving like ‘data bank’, social media networks contain information, which is most probably not written in resumes. Thus,...

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HRD

The Role of HRD As Vanguard Against Fraud

Based on PricewaterhouseCoopers’ Global Economic Crime Survey report in 2007, the average total financial loss per company due to fraud was USD 3.2 million. Meanwhile, Global Fraud Survey by Kroll and the Economic Intelligence Unit in 2011 found that 60% of the frauds were committed by senior managers, junior employees or...

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frauds

11 Steps to prevent frauds and theft

In general, frauds and theft in companies are conducted by internal parties. Based on the Global Fraud Survey by Kroll and the Economic Intelligence Unit, in 2011, 60% of the frauds were committed by senior managers, junior officers, or third parties. To prevent this, companies need to take preventive measures. The...

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fraud

Future Insurance Fraud Detection (II): The 3 Revolutionary Methods of Big Data Analytics

Big data analytics brings about revolutionary changes for businesses, one of them is in the fraud detection area. Big data helps businesses by providing fraud detection insight that has never existed before. How does the implementation of big data works? The following are the three key models of big data implementation in helping insurance companies prevent...

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fraud

Future Insurance Fraud Detection (I): The Essential Role of Big Data Analytics

The global insurance industry is the world’s largest business sector with an annual turnover of US$ 4.6 trillion and an asset portfolio of US$ 25 trillion based on Berkeley Lab data. However, insurance fraud is also a world problem that costs insurance companies up to millions of dollars. Along with the advancement of...

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recruitment

Do Startups Need Recruitment Process?

Employees are valuable assets of companies of any size, especially for startups. As startup companies are still in their early stages, they need to race against time to grow with limited resources, including limited human resources. Since startups generally do not have an HR Department or an individual, who has expertise...

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kejahatan finansial

The Three Emerging Technologies in 2018 to Prevent Financial Crime

The development of digital technology brings both advantages and threats. As more and more businesses become digitally connected, there are increasing reports of cyber security risks worldwide. Financial crime becomes major threat for financial institutions. Cybersecurity Ventures predicts that cyber-crime will cost the world $6 trillion annually by 2021 from $3...

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financial institution

7 RegTech Categories That Will Change The Systems of Financial Institutions on Global Scale

The endless wave of financial technology (FinTech) inevitably will change the system of financial institurions on a global scale. Financial institutions have only two choices: adopt FinTech or be in extinction. More and more financial institutions are adopting FinTech, the higher demand for system designed to combat financial fraud. This...

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regulatory due diligence regtech

RegTech: How Technology Helps Banks Meet Compliance In Digital World

More and more financial institutions, including banks, are migrating to digital by adopting financial technology (FinTech), the more complex the challenges and risks to be faced. Ranging from rapid technological innovation, fighting cyber crime and complying with prevailing regulations, forcing banks to be more mobile, agile and flexible than ever. According...

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tenaga sales

4 Efforts that can be done the companies to overcome high turnover salespeople

Based on research by Glassdoor, the position of a salesperson or professional salesperson is one of the popular positions in a company. However, the sales department also has a high turnover rate due to target pressure, power shortages, and other factors. While we realize that the sales department is the vanguard...

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