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  • ABOUT US
    • Our Background
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    • Our Values
    • Our Anti-Bribery Policy
  • Our Expertise
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      • 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
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Home » Uncategorized
 A Lesson From the Malaysian Deputy Minister About Verified Qualification
0
By Putri Pertiwi
In Uncategorized
Posted November 26, 2019

A Lesson From the Malaysian Deputy Minister About Verified Qualification

Earlier this year in February, the academic background of Marzuki Yahya, the Deputy Minister of Foreign Affairs was called into question by Malaysians. A police report was also lodged by Muhsin [...]

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 The Basic of Preventing Fraud
0
By Kartika Sari
In Uncategorized
Posted October 16, 2017

The Basic of Preventing Fraud

Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from [...]

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