Monthly Archives - April 2019

media sosial

Social media surveillance (2): a successful skip tracing story

We have already conducted several investigations, including skip tracing investigation. In one of our skip tracing investigations, the method of social media surveillance was very effective. The case started when a male employee from a multinational company vanished after he had been caught red-handed stealing company products for more than...

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e-commerce fraud

E-Commerce fraud in Indonesia: rising market, rising fraudulent acts

Indonesia has always been a lucrative market for e-commerce and online shopping development as the country has both large population of youth and stronger economic growth. The number of online shoppers in Indonesia keeps growing each year along with the increasing number of e-commerce. FT Confidential Research reported that Indonesia...

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reference letters

Here is why candidates falsify their reference letters

Fake document service providers are unceasingly growing in number. Counterfeiting of educational certificates is already something common nowadays, and the practice has developed to include falsifying reference letters (or playing). Counterfeiters are increasingly becoming bold, and they openly advertise these services on social media platforms. Below is a counterfeiter who advertises...

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Counterfeit Products

The role of digital influencers in distributing counterfeit products

We have seen various counterfeit products flooding in e-Commerce platforms. Now we see them on social media accounts which belong to famous influencers on Instagram, YouTube, blog and other social media platforms. What is an influencer? In today’s digital era, an influencer refers to social media users whose contents give influence to...

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social media media sosial

Social media as a screening tool

We are currently living in the 21st century where social media has continuously gained tremendous popularity for the last 10 years. This, in turn, has played an integral part in affecting most people’s mindset and way of life. From the employers’ perspective, they have noticed that the best practices in employment...

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investigation

How use and non-use investigations help your company expand its business

Indonesia is a country with abundant natural resources, a trained workforce, and a large growing domestic market. Combined with an improving investment climate and a higher global profile, all the aforementioned capitals would make Indonesia a potential site of investment, especially for business expansions. When companies want to expand their...

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politically exposed person

Preventing Politically Exposed Persons from Exposing Risks to Your Companies

Indonesia will soon hold a general election on 17 April 2019. For the first time in the country’s political history, the President, Vice President and People’s Consultative Assembly (MPR) will be elected on the same day by millions of eligible voters. Currently, the number of Indonesian citizens trying their luck to...

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