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...
What would your company do if one of your employees committed a fraud, such as embezzling some funds or snatching a company’s property without consent, and then vanished without any trace? You probably need to conduct an investigation to find that person, and the type of investigation that you really need...
You might be familiar with names such as Shannon Haris, Em Ford, Chiara Ferragni. In Indonesia, there are also Atta Halilintar, Rachel Vennya, and Ria Ricis. We often see them in social media platforms - Instagram, YouTube, blog - with high engagement with tens of thousands to even billions of...
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...
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...
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...
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...
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...
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...
A credit check is strongly advisable and even essential to be conducted to employees handling large amounts of cash or other kinds of financial transactions, bookkeeping, or the management of company accounts. Some companies even evaluate the credit history of their employees on a regular basis, especially in the framework of...
