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 [...]
Asset tracing is a part of the financial investigation that involves tracing and identifying the assets of a particular entity or individual. Why would an entity or individual need an asset [...]
To get an insight on how your candidate actually performs on the job, it is absolutely necessary to contact your candidate’s former direct superior. You might get other information of the [...]
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 [...]
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 [...]
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 [...]
Running due diligence on prospective vendors is a logical way to minimize all potential risks that may arise once the cooperation runs. The thorough and well- executed due diligence brings the [...]
Having a whistleblowing hotline does not automatically prevent the fraud from occurring. A company should maintain its effectiveness from time to time, which is not as easy as it looks. Many [...]
