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Putri Pertiwi

BlogPutri Pertiwi
547 posts found
politically exposed person pep checks

Politically exposed person (PEP): what you need to know

Credit Check

How credit check guards your companies from fraud risks

drug abuse

How your companies should take responsibility for drug abuse

food fraud

A way to combat food fraud, an old enemy that costs billions

reverse directorship

When do we conduct reverse directorship?

intellectual property

4 Benefits of blockchain in protecting intellectual property

startups

When startups take ‘Fake it till you make it’ too far

fraud

Combating evolving fraud, Grab releases Grab Defence

identity

Reasons why people falsify their identity

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