Background screening on Quack Doctors
Quack doctors are medical impostors who pretend to professionally or publicly possess the skill, knowledge or qualifications of being a medical [...]
Tenant Screening – Tips to Lower Risk
Tenant screening is important for property owners to maintain the security and reputation of their property. A lot of criminal cases occur [...]
How the Pandemic Shapes Organizations’ Anti-fraud Efforts in 2021
Since the pandemic began, the number of fraud cases in organizations has been rising. The prohibition of traveling and working from home policy [...]
Vendor Fraud is Estimated to Increase in 2021
Vendor fraud is one of fraud categories which are estimated to continue to increase in 2021 Despite the optimism that Covid-19 pandemic will end [...]
BUMN Minister Encourages State-Owned Companies to Use Whistleblowing Systems
Minister of BUMN encourages all state-owned companies to integrate whistleblowing systems. Minister of BUMN, Erick Thohir, on December 21, 2020, [...]
Anti-Bribery Management System to Achieve Corporate Resiliency
Resiliency is achievable and should be a goal for every corporation. One of the ways to achieve this is by implementing Anti-Bribery Management [...]
