Monthly Archives - February 2019

Mystery Shopping

Know These 3 Criteria Before Choosing The Mystery Shopping Vendor

Mystery shopping is one of the market research methods to measure the brand experience of the consumer base. This research requires individuals under the disguise of potential buyers (mystery shoppers). It allows companies to have an objective insight as a basis to improve their businesses. What do the mystery shoppers observe...

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screening

Continuous Monitoring Is An Important Emerging Screening Tool

Most companies usually only screen their employees once during the pre-hiring stage to ensure that data provided in the resume / CV such as ID, residential address, education, and employment history are accurate. Post-hire screening or more popular as Continuous Monitoring is as important as pre-hiring as it provides employers with...

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whistle blowing money laundering

3 Important Criteria You Should Look For In Whistleblowing Hotline Provider

According to ACFE’s 2018 Report to The Nations, tips were by far the most common means of fraud detection at 40% of the most cases. However, many companies undermine the critical role play of tips, thus they do not provide adequate reporting channels. In general, companies that have just started a...

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fraud

A Cornerstone of Fraud Prevention Efforts in A company

According to ACFE’s 2018 Report to The Nation, each company loses an average of 5% from its annual revenue. In response to the expensive costs, many companies have implemented strong internal control and prevention program (e.g., whistleblowing system) to safeguard the companies. However, those efforts will be left in vain...

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