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Archives

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

The cost of failing to undertake pre-employment background checks

 The cost of failing to undertake pre-employment background checks
0
Articles
Posted 31 May 2022

For businesses, reputation is an intangible asset that influences customer confidence. A tainted image is a nightmare for any company, especially if it is the result of the activities of a [...]

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Mobile Forensics, Complex Tracking Methods for More Detailed Evidence

 Mobile Forensics, Complex Tracking Methods for More Detailed Evidence
0
Articles
Posted 31 May 2022

  Based on data from statista.com, the number of mobile phone users in the world in 2021 will reach 7 billion users and is predicted to increase to 7.26 billion in 2022. With a world [...]

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When a verification turns into an investigation

 When a verification turns into an investigation
0
Articles
Posted 27 May 2022

In an increasingly competitive job market, job seekers will do whatever they can to stay ahead of their competition and demonstrate that they are competent, legitimate, and desirable to potential [...]

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The Turmoil of Palm Oil: When Scarcity Breeds Illegal Brands

 The Turmoil of Palm Oil: When Scarcity Breeds Illegal Brands
0
Articles
Posted 27 May 2022

Cooking oil is one of the main basic necessities of today. Almost all types of food are processed using oil, the majority of which is palm oil.  Cooking oil cannot be separated from mass needs, [...]

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When a whistleblower turns into a suspect: A lesson learned from the Nurhayati case in Indonesia

 When a whistleblower turns into a suspect: A lesson learned from the Nurhayati case in Indonesia
0
Articles
Posted 27 May 2022

Reporting a suspected fraud perpetrator to an authorized party in an organization has never been an easy decision. Among the onerous factors are the unsupportive systems, the possibility of [...]

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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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