Monthly Archives - April 2019

reference letters

Here Is Why Candidates Falsify Their Reference Letters

Fake document service providers are unceasingly growing in number. Counterfeiting of educational certificates is already something common nowadays, and the practice has developed to include falsifying reference letters (or paklaring). The counterfeiters are increasingly becoming bold, and they openly advertise these services on social media platforms. Below is a counterfeiter who...

Read more...
social media

Social Media Surveillance (2): A Successful Skip Tracing Story

A successful skip tracing story We have already conducted several investigations, including skip tracing investigation. In one of our skip tracing investigations, the method of social media surveillance was very effective. The case started when a male employee from a multinational company vanished after he had been caught red-handed stealing the...

Read more...
e-commerce fraud

E-Commerce Fraud in Indonesia: Rising Market, Rising Fraudulent Acts

Indonesia has always been a lucrative market for e-commerce and online shopping development as the country has both large population of youth and stronger economic growth. The number of online shoppers in Indonesia keeps growing each year along with the increasing number of e-commerce. FT Confidential Research reported that Indonesia...

Read more...
counterfeit product

The Role of Digital Influencers in Distributing Counterfeit Products

We have seen various counterfeit products flooding in e-Commerce platforms. Now we see them on social media accounts which belong to famous influencers on Instagram, YouTube, blog and other social media platforms. What is an influencer? In today’s digital era, an influencer refers to social media users whose contents give influence to online...

Read more...
investigation

How Use & Non-use Investigations Help Your Company Expand Its Business

Indonesia is a country with abundant natural resources, trained workforce, and a large growing domestic market. Combined with an improving investment climate and a higher global profile, all the aforementioned capitals would make Indonesia a potential site of investment, especially for business expansions. When companies want to expand their businesses...

Read more...

Preventing Politically Exposed Persons from Exposing Risks to Your Companies

Indonesia will soon hold a general election on 17 April 2019. For the first time in the country’s political history, the President, Vice President and People’s Consultative Assembly (MPR) will be elected on the same day by millions of eligible voters. Currently, the number of Indonesian citizens trying their luck to...

Read more...
Credit Check

How Credit Check Guards Your Companies from Fraud Risks

Credit check is strongly advisable and even essential to be conducted to employees handling large amounts of cash or other kinds of financial transactions, bookkeeping, or the management of company accounts. Some companies even evaluate the credit history of their employees on a regular basis, especially in the framework of...

Read more...

HEADQUARTERS

ADDRESS

Jl. RS. Fatmawati Raya No. 57-B, Cilandak Barat, Jakarta 12430, Indonesia

PHONE

EMAIL

ASSOCIATED COMPANIES

MEMBER OF

FOLLOW US ON SOCIAL MEDIA

SUBSCRIBE NEWSLETTER

Get the latest updates and industry insights

    Copyright – INTEGRITY – All Rights Reserved © 2023 – Privacy Policy | Terms of Services | Content Protection by DMCA.com