The fraudsters are getting smarter in utilizing technology and opportunities to launch their actions. The good news is that fraud prevention is very likely to be done by utilizing technology. The [...]
No one can deny that the success of any company relies on its employees. Therefore, selecting and hiring the right ones becomes a critical step in recruitment. The things that the candidate [...]
Whenever fraud is discovered, a few hours or days will become frustrating for a company. Should your company maintain a whistleblowing system, you would have the procedure necessary to help you [...]
There has been a lot of debate among the researchers and no general consensus on what motivates an individual to blow the whistle. However, at least a result of a study entitled The [...]
Identity theft does not only do happen to individuals, but also to business entities and that is what we call corporate identity theft. What is it actually? Like individuals, companies also have [...]
In welcoming the beginning of 2019, e-commerce needs to prepare a new strategy to protect the reputation of the platform and consumers from fraud. Juniper Research estimated that the annual [...]
As the business world is reshaped constantly by the unprecedented market forces, implementing market-tailored hiring strategy is critical. Following the trend will help employers crafting the [...]
Integrity Indonesia provides services related to the prevention, detection and investigation of fraud (www.integrity-indonesia.com). As a rapidly expanding company, self-motivated and [...]
The cross-border e-commerce trend has started since the end of 2017 and will continue to strengthen in 2019, especially after representatives of ASEAN countries signed a cross-border [...]
Counterfeit spirit has always been around and it affects both the business and the consumers. The World Health Organization (WHO) estimates that Indonesians drink unrecorded liquor for five times [...]
