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Archives

Monthly Archive for: "February, 2022"
Home » Archives for February 2022

Candidates with problematic track records

 Candidates with problematic track records
0
Articles
Posted 17 February 2022

There have been many instances in which businesses have incurred financial losses and reputational damages as a result of fraud and employee misbehavior as candidates. Hence, preventive measures, [...]

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Managing the risks of social media screening

 Managing the risks of social media screening
0
Articles
Posted 16 February 2022

Social media has played a dominant role in our daily lives. These digital platforms are fundamentally influencing the way we live, from communicating, working, shopping, and even changing [...]

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Vet through your babysitters

 Vet through your babysitters
0
Articles
Posted 16 February 2022

Do you need someone to babysit your child while you are busy at work? Do not put your child’s safety at risk by hiring the wrong person. This is the importance of conducting a background [...]

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Why anonymous whistleblowing reporting should be an option

 Why anonymous whistleblowing reporting should be an option
0
Articles
Posted 16 February 2022

The whistleblowing system has shown to be the most effective tool for detecting fraud. Organizations that do not have a hotline system endure median losses that are nearly double than those that [...]

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Fraud in ports and whistleblowing system

 Fraud in ports and whistleblowing system
0
Articles
Posted 14 February 2022

Extortion is among the prevalent frauds that have been persistent in various industries in Indonesia. Extortion may arise as a result of a variety of factors, including abuse of power and a lack [...]

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Archives
Recent Articles
  • The case of George Santos and the importance of background checks
    The case of George Santos and the importance of background checks
    1 February 2023
  • Risk of counterfeit products in live shopping
    Risk of counterfeit products in live shopping
    4 January 2023
  • Cybersquatting: A threat to brands on social media
    Cybersquatting: A threat to brands on social media
    2 January 2023
  • Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    2 January 2023
  • The fraud case of Britta Nielsen: Irony in the “cleanest” country
    The fraud case of Britta Nielsen: Irony in the “cleanest” country
    30 December 2022
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