Monthly Archives - September 2023

integrasi metode investigasi

Integrating investigative methods to uncover fraud

Fraud cases often lead investigators to grapple with intricate puzzles in their search for the truth. On one hand, technology-driven investigative methods have proven their contribution in swiftly and efficiently unraveling complex cases. Data analysis, electronic records, and digital forensic tools have become primary pillars in modern investigations. On the other...

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swisscham

SwissCham joins hands with DJKI to strengthen brand protection collaboration

Globalization has expanded opportunities in the commercial world thanks to increasingly popular online shopping platforms. In consequence, there has been a surge in opportunities for counterfeit brands and commercial products to emerge. To protect existing brands, many parties need to come together with a single goal, not just policyholders, but...

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employment check

Getting to know the quality and integrity of prospective employees through employment checks

Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which is part of a pre-employment background screening. Employment checks involve verifying information related to the candidate's previous position at their former company, the...

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whistleblowing digital forensics

The role of whistleblowing and digital forensics in exposing data manipulation fraud

In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such technique is data manipulation. This technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...

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osint

OSINT: A weapon against counterfeit drugs

The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...

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