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  • Home
  • ABOUT US
    • Our Vision and Mission
    • Our Values
    • Our People
    • Equal Opportunity and Confidentiality
    • Anti-Bribery and Corruption Policy
  • Our Expertise
    • GOVERNANCE & COMPLIANCE
      • Employment Background Screening
      • Screening Platform PRISMA
      • Vendor Screening Solution
      • Due Diligence
      • Mystery Shopping
      • Whistleblowing System
      • Regulatory Consulting & Training
    • BUSINESS INVESTIGATION
      • Audit & Fraud Investigation
      • Theft Investigation
      • Insurance Investigation
      • Asset Tracing
      • Skip Tracing
      • Litigation Support
    • BRAND PROTECTION
      • Market Survey and Inspection
      • Trademark Investigation
      • Non-Use Investigation
      • Anti-counterfeiting
      • Parallel Trading Investigation
      • Take Down Activities
      • Enforcement
  • Our Coverage
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Archives

Monthly Archive for: "June, 2019"
Home » Archives for June 2019

Lesson from A Company That Missed Out A Background Check

 Lesson from A Company That Missed Out A Background Check
0
By Putri Pertiwi
In Articles
Posted June 27, 2019

There is always a lesson learned behind every fraud case, including a case which was handled by Prabhat Kumar, an investigator and forensic accountant with 18 years of experience. Written in a [...]

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Open Source Information (OSINT): Way We Collect Information In The Age of No Privacy

 Open Source Information (OSINT): Way We Collect Information In The Age of No Privacy
0
By Putri Pertiwi
In Articles
Posted June 25, 2019

The culture of sharing drives internet to become the treasure trove of publicly available information. From how to patch footwear, finding food recipes, how to create knick-knacks, ordering [...]

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Fraud Prevention: 7 Acts of Internal Control for Small Businesses

 Fraud Prevention: 7 Acts of Internal Control for Small Businesses
0
By Putri Pertiwi
In Articles
Posted June 25, 2019

Fraud does not discriminate. Organizations of all types, sizes, and location have always faced fraud. According to a report published by ACFE 2018, private companies in Asia-Pacific suffered the [...]

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3 Benefits Of Background Checks You Cannot Miss Out

 3 Benefits Of Background Checks You Cannot Miss Out
0
By Putri Pertiwi
In Articles
Posted June 24, 2019

According to the Central Bureau of Statistics (Badan Pusat Statistik/BPS), in 2018, the total population in Indonesia is around 260 million with a relatively high unemployment rate. The high [...]

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An Effort of Indonesian Government’s To Eradicate Money Laundering and Terrorism Financing

 An Effort of Indonesian Government’s To Eradicate Money Laundering and Terrorism Financing
0
By Putri Pertiwi
In Articles
Posted June 24, 2019

According to the 2015 Global Financial Integrity report, the average annual flow of illicit funds out of Indonesia reached 18.071 million US dollars or around 240 trillion rupiah during [...]

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6 Facts Often Found Behind Fake Academic Certificates

 6 Facts Often Found Behind Fake Academic Certificates
0
By Putri Pertiwi
In Articles
Posted June 24, 2019

Educational background, professional certificate, and identity card checks are the most basic checks that should be performed before a company makes decision to employ selected candidate. Based [...]

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Whistleblowing System

0
By Nicolas Georget
In
Posted June 17, 2019
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6 Common Problems That Reduce Robustness of Whistleblowing

 6 Common Problems That Reduce Robustness of Whistleblowing
0
By Putri Pertiwi
In Articles
Posted June 12, 2019

Many organizations or companies have seen whistleblowing as a very effective tool in preventing fraud.  The 2018?ACFE Report to the Nations on Occupational Fraud and Abuse found that tip is the [...]

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Background Screening’s Role In Gig Economy

 Background Screening’s Role In Gig Economy
0
By Putri Pertiwi
In Articles
Posted June 4, 2019

Gig economy has been born as a result of technological advancements. Temporary work or freelance work done by millennials is the main characteristic in gig economy – which is sometimes [...]

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