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Archives

Monthly Archive for: "May, 2021"
Home » Archives for May 2021

The Benefits of Screening Ultimate Beneficial Owner (UBO)

 The Benefits of Screening Ultimate Beneficial Owner (UBO)
0
Articles
Posted 24 May 2021

As part of due diligence, screening of the Ultimate Beneficial Owner (UBO) is extremely imperative to have confidence in who your organization will actually do business with. Ignoring UBO can [...]

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Beware of COVID-19 Fake Vaccines and Vaccine Certificates

 Beware of COVID-19 Fake Vaccines and Vaccine Certificates
0
Articles
Posted 24 May 2021

  A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The [...]

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Tenant Screening: 5 Things You Must Do Before Renting to Potential Tenants

 Tenant Screening: 5 Things You Must Do Before Renting to Potential Tenants
0
Articles
Posted 18 May 2021

Over the past few weeks, Indonesian media has been focusing on a few cases of drug seizures by authorities in rented apartments. There are many places where drug dealers can hide, but one of [...]

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What you need to know about diploma mills

 What you need to know about diploma mills
0
Articles
Posted 18 May 2021

A company in Indonesia was about to hire a candidate, but after having a background check on his academic record, it was found that his degree was issued by a university that was not registered [...]

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Book Review: Countering Fraud for Competitive Advantage

 Book Review: Countering Fraud for Competitive Advantage
0
Articles
Posted 18 May 2021

As the title suggests, Countering Fraud for Competitive Advantage examines a comprehensive method of measuring fraud to counter financial crime. Written by Professors Mark Button and Jim Gee, the [...]

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