Written by Sam Brown and Gini Graham Scott, Private Eyes: What Private Investigators Really Do basically tells how detectives or investigators carry out their daily work. This book was written [...]
A successful investigation is not just about the results, but how it is efficiently and accurately done. Just like any other projects, an investigation begins with planning to understand the [...]
There are many types of fraud in insurance, including false claims, forgeries, bogus policies, and the most prevalent, application fraud, which involves giving the insurance company false [...]
From the cases of child slavery, and underpaid workers to violations of the indigenous communities’ rights, business-related violations of human rights have persisted unabated around the globe. [...]
In 2018, The Indonesian Government published a new regulation regarding the Customs recordal system. Ministerial Regulation No. 40/PMK.04/2018 implements Government Regulation No. 20 of 2017 on [...]
Binary Options or better known as Binomo is one of the phenomenal investment methods that has attracted the attention of people around the world. This trading platform, which started in 2014, is [...]
Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking havoc on each country’s political and economic systems. Thailand is one of the [...]
The Twitter accounts of Elon Musk, former President Obama, and President Biden were hacked in 2020 to push sales of cryptocurrency. Based on the book entitled “Social engineering: The Art of [...]
On April 6, 2022, Integrity Asia held a Ramadan iftar event at an all-you-can-eat restaurant located in South Jakarta. In the previous year, the company held a hybrid iftar event (online and [...]
Consistency in compliance with relevant standards, such as SOPs and government regulations, should be a top priority for organizations, particularly those that deal directly with customers. There [...]
